Accounts frozen due to debt? Find out the exact amount owed and how to make a payment to the enforcement agency.
An increasing number of citizens are encountering unexpected bank account blockages due to seizures related to enforcement proceedings. In most cases, people only discover this when they are unable to access their funds.
In the Southern Main Directorate of the Ministry of Justice, they note that such situations can be avoided by checking debts and enforcement proceedings in the "Diia" app. It is important to mention that enforcement proceedings refer to the collection of debts based on a court decision or other authorized bodies.
How to check for account seizures in "Diia"
- Log in to the "Diia" app.
- Select the "Services" section.
- Choose "Enforcement Proceedings."
- If you have debts or fines, all relevant information will be displayed here.
In "Diia," you can view the case number, debt amount, rulings issued within the case, contact details of the executor, and more. If "Diia" does not find any information, a corresponding message will be displayed, but there are other sources where you can check your debt status.
Checking debts through the Automated Enforcement System (AES)
The Automated Enforcement System (AES) can be fully utilized if the executor has sent a Resolution on the Opening of Enforcement Proceedings to your postal address along with a access identifier. With this identifier, you can view complete information about your case online.
If the executor did not send a resolution with an access identifier, you can still search the system by the debtor's name to find out the status of the case (for example: "Stopped," "Completed," "Open").
Additionally, AES allows debtors to pay their debts online. Payments are made through the AES website asvpweb.minjust.gov.ua in the "Access of Parties to Enforcement Proceedings" section by clicking the "Proceed to Payment" button. A payment receipt will be sent to the payer's email address.
Where else can you check debts?
Besides "Diia" and AES, information about seizures can also be found through:
- Unified Register of Debtors erb.minjust.gov.ua
- Online Justice House online.minjust.gov.ua
"Telegraph" previously explained how to use the Unified Register of Debtors. You can also check other individuals, in addition to yourself, for any outstanding debts and open enforcement proceedings.