Bank Accounts of Draft Dodgers: Why They Are Not Blocked Automatically and What the Mechanism Is

Blocking Bank Accounts in Ukraine

According to ХВИЛЯ: In Ukraine, there has been no implementation of a norm for the automatic blocking of bank accounts for failure to appear at territorial recruitment centers (TRCs). However, there is a possibility of blocking accounts due to administrative fines. Military enlistment offices do not have the authority to independently block clients' cards, which means that the account blocking process is not automatic.

Punishments for Violating Military Registration

According to Article 210-1 of the Code of Ukraine on Administrative Offenses, TRCs have the right to issue fines ranging from 17 to 25.5 thousand hryvnias for violations of military registration rules. The offender has 15 days to voluntarily pay the imposed fine. If the fine is not paid within the specified period, the case is transferred to the State Enforcement Service (SES), which already has the right to impose arrest on the debtor's bank accounts.

The algorithm of actions leading to arrest starts with a violation of military registration for which a fine is imposed. If this fine is not paid, the case is transferred to enforcement authorities, which can impose arrests on accounts. It is important to note that automatic blocking of draft dodgers' accounts was not adopted during the preparation of the mobilization law No. 3633-IX in the spring of last year.

Thus, currently, the mechanism for blocking bank accounts in Ukraine depends on administrative fines and not on automatic actions of military enlistment offices.

This information is important for understanding the legal consequences for citizens who do not comply with military registration requirements.

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The absence of automatic blocking of accounts can be perceived as an attempt to maintain some flexibility in the control process; however, at the same time, it creates risks for those who may not be aware of the consequences of failing to pay fines. The situation underscores the importance of adhering to legislation in the context of military service and mobilization in Ukraine.