What does the concept of federal search include, the procedure and who is involved in the search?

A missing person is always put on the wanted list. Sometimes this search is initiated by police officers in relation to wanted criminals in criminal cases, sometimes, at the request of relatives, a search is carried out for missing citizens.

This article will focus only on the first option of searching for people. In this case, the country has a unified database of people on the federal wanted list, with the help of which anyone can find information about another person who was wanted at a given time or was previously wanted.

There can be a lot of reasons for such a search among citizens and law enforcement or executive officials: from searching for the main suspect in a crime to determining the background of a potential tenant. We’ll talk further about how to find out if a person is wanted.

What is it and what types are there?

Federal search for people is a search for missing persons, or people who are suspected of committing crimes or are under investigation and hiding from the authorities.

Police and other authorities may conduct different types of searches, varying in scope and other characteristics.

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The main varieties include:

1. Local. The search for a person is carried out exclusively within the locality where the missing citizen lived.
2. Regional. The coverage area is expanding as law enforcement officials are now involved throughout the region.
3. Federal. The person is wanted throughout the entire state.
4. Interstate. Information about a specific citizen is transmitted to representatives of the CIS countries.
5. International. Russian authorities are searching all over the world, so representatives from different countries are involved. This option is used if there is evidence that the wanted person has crossed the border of the Russian Federation.

Every year a large number of Russians are put on the wanted list. This is due to the high crime rate in Russia. Some officials are dissatisfied with the current articles, since many serious criminal acts remain unpunished.

It is also useful to read: Time limits for making a decision to initiate a criminal case

Search for people by last name, whether they are on the Russian wanted list or not in 2022

The Ministry of Internal Affairs database contains data, signs, as well as other information regarding each person suspected of committing unlawful actions, or a citizen accused of a crime.

In this case, there are several separate methods, namely:

In order to check a person using the Ministry of Internal Affairs databases, you have to go through the following algorithm of actions: Using most of these portals, you can easily find a person, knowing only his last name, as well as some additional information. Each law enforcement officer has the opportunity to contact his department at any time and make a request about whether a citizen is wanted or not. The internal affairs bodies of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow are looking for an unknown person on suspicion of committing a serious crime on the territory of the Central Administrative District of Moscow. Installation data:

gender: HUSBAND, nationality: DAGESTAN, date of birth: 12/13/1965, place of birth: REPUBLIC OF DAGESTAN, SULEIMAN-STALSKY, S. ZIZIK, special features: RE-ANNICED. PREVIOUSLY WANTED UNDER C. OR(M)-354/2014 WITH PLACE OF BIRTH AREA - EMPTY, DATE OF BIRTH 12/12/1965. WITHDRAW CARD

But the fact is that the passage of time is suspended if the person who committed the crime evades investigation or trial.

But the owner of a normal one-room or even two-room apartment is unlikely to run to the local police officer to knock on you, simply because he DOES NOT PAY TAXES on the amount that you pay him for renting his apartment.

In this case, the running of the limitation period is resumed from the moment of detention of the specified person or his surrender. In this case, the limitation period is resumed from the moment of detention of the specified person or his surrender. Moreover, under certain circumstances, this is not always deprivation of liberty.

Read other articles on the site:

• Wages were not paid upon dismissal: how to write a statement to the prosecutor's office
• Territorial jurisdiction of a claim for the release of property from seizure
• Illegal enrichment of funds article under the Civil Code of the Russian Federation liability
• When considering a civil case in a closed court session
• Features of rehabilitation in cases of private prosecution in criminal proceedings

Dear colleagues, I wish each of us to hold high the title of lawyer, unswervingly adhering to the principles of impartiality and objectivity!

When is it initiated?

This method of searching for a person is most often carried out to identify the location of a dangerous criminal. The initiator of the process is the investigator, who, referring to Part 1 of Art. 210 of the Criminal Code puts the suspect on the wanted list. Criminals are not only thieves and murderers, but also people with large tax or alimony debts.

Bailiffs have the right to begin a federal search to find debtors if there is a writ of execution. This method is often used to find missing adults or children. To do this, the citizen’s relatives submit a corresponding application, which is accepted 3 days after the loss. A federal search is initiated only after local searches have been conducted for three months.

Attention! Sometimes a process is initiated against persons who evade military service due to conscription. But to add a person to the list, a local search must be carried out. Usually, dangerous criminals are wanted who want to avoid punishment for their crimes, so they go on the run.

Who can be put on the wanted list?

Most of the search orders are initiated by criminal investigation officers of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation. However, in addition to them, various customs services, the FSB, etc. have the same powers.

When a defendant fails to appear in court for a criminal case, the judge issues an order to search for him.

The order must indicate whether the missing person is required to be taken into custody or not. If not required, then when the person hiding is found, he will be immediately taken to the courthouse.

If he needs to be taken into custody, he will simply be arrested on the spot for the period established in the resolution.

The following subjects are most often put on the wanted list:

• Criminal defendants and suspects. This procedure is initiated by the investigator on the basis of Art. 210 Code of Criminal Procedure of the Russian Federation.
• Debtors for non-payment of fines, alimony, non-execution of court decisions. In this case, the search is initiated by employees of the bailiff service on the basis of a special federal law.
• Missing citizens. Applications to search for such people usually come from relatives. Often, such missing subjects deliberately avoid communicating with relatives.
• Military draft dodgers. The search for such fugitives is carried out by military commissariats of military commissariats.

As soon as the location of a missing person is established, whether he himself is alive or dead, his data immediately disappears from the search database.

Procedure

The search is initiated only on the basis of a statement drawn up by a private individual, investigator, prosecutor or other specialist. Citizens contact police officers and investigators, and often submit official statements to prosecutors. You can report a missing person not only by visiting a government agency in person, but also by telephone.

If the search is initiated by a private person, then the following actions are performed:

1. a missing person report is drawn up, for which it is advisable to visit the police station with a photograph;
2. if there are no suitable photos, then an identikit is formed;
3. the signs of a person are indicated, represented by scars, tattoos, height and weight, moles and other external distinctive features;
4. information is provided about whether the person has documents with him or her that allow identification;
5. police officers are interested in information about the wanted citizen’s acquaintances and places where he spends a lot of free time;
6. if a person has debts, then he must tell the police about them;
7. the applicant receives a special coupon confirming acceptance of the application.

If a federal search is required as part of a criminal case, then the following actions are performed:

1. first, the investigator searches the suspect’s home, and also monitors close people with whom the criminal often communicates;
2. neighbors, colleagues and friends are necessarily questioned to determine the person’s last location;
3. to obtain up-to-date data, it is advisable to send requests to different organizations;
4. if standard search methods do not produce the desired results, then the process of investigating the crime is suspended, so a search for the suspect is initiated;
5. search activities are carried out by police officers, and instructions for finding criminals are sent to traffic police officers;
6. If the local search does not produce results within 6 months, then a federal search is initiated.

Reference! Before you start searching for a person throughout the country, you need to perform certain actions in a specific region.

How and why a list of persons on the federal wanted list is formed

Their information systems are used on the official page opened by bailiffs. But they can be used to check the organization of the search for only a few reasons:

The purpose of the detention procedure itself is to select an appropriate preventive measure.

According to statistics, about 80 percent of all citizens put on the wanted list are detained.

This is especially true for criminals who have committed unlawful acts of minor or moderate severity. This is due to several factors, the main ones being:

The category of criminals who hide after committing a crime of high or moderate severity is not so large.

How to find a person

There are many investigative measures to determine the location of a person. The search process is divided into stages :

1. as soon as a search is initiated, information about the person is sent to the State Information Center of the Ministry of Internal Affairs, and only encrypted data is transmitted;
2. data is distributed through operational reference files, which are located in each information center;
3. a list of citizens who are wanted is published in open sources;
4. search activities are represented by monitoring the citizen’s home and other places where he often visits, interviewing neighbors and colleagues, identifying individuals, checking letters, wiretapping the phones of relatives and friends, introducing an operative into the criminal’s inner circle and searching the home.

A combination of different methods allows law enforcement agencies to quickly find any person.

What is a federal wanted list?

• Conduct a search at the accused's place of residence;
• Control must be established over those persons with whom the wanted person may try to establish contact.
• Question neighbors and acquaintances, find out when the wanted person was last seen.
• To obtain more complete information, the investigator should send requests to all possible institutions.

Any crime has its own statute of limitations, after which a person can no longer be held criminally responsible for the act committed:

The current legislation does not have the last word. How and why are they put on the federal wanted list? For example, as a result of amendments made to the Criminal Code, any atrocity may cease to be criminally punishable, which means that persons wanted under this article are automatically removed from the list of wanted persons. Slightly different rules apply when searching for missing persons: Most often, criminals accused of minor or moderate crimes are put on the wanted list. As a rule, during the investigation they are required not to leave the place.

What was it? On what basis are people put on the federal wanted list? And what consequences does this have for a person? - if the suspect or accused has a criminal record, he requests data cards at the place of serving the sentence, photographs and characterizing materials, and attaches a certificate of criminal record; Usually, a person himself understands that clouds are beginning to gather around him.

First of all, you should call the police for a conversation, say, as a witness. This is a standard investigator's trick. You can get some low-paying job - a loader, a helper, a salesperson in a tent.

There won’t be much checking there; there are few people willing to do such work. Naturally, you should avoid government institutions, there are such delights as the military registration desk and the first department, which will immediately set you on fire, because you will be in the corresponding database. (see text in the previous edition)

A search for a suspect or accused may be announced both during the preliminary investigation and simultaneously with its suspension.4. When entrusting the search for the accused, the investigator does not have the right to determine the methods that the investigative body should use. Search methods and specific actions are chosen by the investigative body independently, based on the circumstances in each individual case.

No later than three days after the decision to search is made, the investigator must transfer to the inquiry body a copy of the resolution and a certificate of the identity of the accused or suspect. Putting someone on the federal wanted list is carried out according to a resolution issued by the department of internal affairs carrying out the local wanted list. At the same time, the employee fills out information retrieval cards (IPC) regarding the connection between the wanted person and the place of his probable appearance. Upon receipt of additional information about the wanted person or connections, adjustments are made to the IPC. Object: persons, facts, events, objects and things of interest. However, employees are interested in medicinal items not only to use them as material documents for UD, but also to use them to reach persons of interest.

Federal wanted list is a database of persons who are wanted for committing a crime throughout Russia. The database of persons on the federal wanted list is closed. But if law enforcement agencies decide to involve the media or the need to open information about a criminal, then such information is open and publicly available. Almost all websites of law enforcement agencies of the Ministry of Internal Affairs, FSB, FSSP, FSKN and many others almost always publish photos of those citizens who are wanted. There is an addition to the photo itself about F.

Is it possible to find out if a specific person is wanted?

Situations often arise when you need to find out whether a particular citizen is wanted. The process of obtaining information is considered very simple, since information about all persons wanted by law enforcement agencies is published in open sources.

To obtain data the following actions are performed:

1. The website of the Ministry of Internal Affairs “Attention, Wanted” opens - https://xn--b1aew.xn--p1ai/wanted;
2. the website provides a complete list of wanted persons who are criminals or missing persons;
3. to obtain data, enter the full name and year of birth of the citizen;
4. email is indicated;
5. press the “Search” button;
6. if the database contains information about the required citizen, then it is provided in the form of a letter sent by email;
7. the letter contains information about the initiator and the reason for the search, and also provides signs of the citizen.

If you need to obtain more detailed information, you will have to submit an official application to the Criminal Investigation Department of the Ministry of Internal Affairs. You can submit an appeal not only in writing, but also electronically on the website.

Important! If a person has alimony debts, then you can find out about the search through the FSSP, which uses its own databases. A similar service for simplified search is available on the institution’s website.

How else is the police database used?

Data from the Ministry of Internal Affairs may be required not only when searching for a missing person, but also in other situations. For example, checking the identity of a citizen using the Ministry of Internal Affairs database is carried out:

• when hiring an employee;
• before purchasing expensive property from a private person;
• before concluding a contract with a new counterparty;
• when applying for a residence permit in foreign countries;
• lending money to a stranger (for example, a distant relative or friend of your acquaintances).

IMPORTANT! Many banks check their potential clients before deciding to apply for a loan. If a person is on the wanted list for one reason or another, he will not be able to get a loan.

The search for missing citizens, dangerous criminals and persons evading payment of alimony debt or other obligations is actively carried out by employees of internal affairs bodies on the territory of the Russian Federation. Volunteer organizations often join the search for missing people and help successfully save lives.

Statute of limitations

Each crime has a specific statute of limitations. After the end of this period of time, it is impossible to bring a person to criminal liability.

For each crime a certain period of time is assigned:

• 2 years if a minor crime is committed;
• a period of 6 years is applied for criminal acts of average gravity;
• if a serious crime is committed, then the statute of limitations for it is 10 years;
• Particularly serious crimes are investigated for 15 years.

But this period is calculated from the day the crime was committed, as well as until the moment when the sentence on it comes into force. Therefore, if the investigation lasted too long, then the statute of limitations expires, which makes it possible to remove criminal liability from the offender. But if the suspect goes into hiding and is put on the wanted list, then the statute of limitations is suspended until the criminal is discovered. Therefore, the federal search ends only after the citizen is found.

If it is necessary to find a missing person, then the search ends if the court recognizes him as missing, and usually such a decision is made after 5 years of active search activities. But information about the person is still in the database. The search stops completely after 15 years, after which the data about this citizen is deleted.

How long does it take to search for a missing person?

The legislation of the Russian Federation provides for several temporary stages in the search for a missing person, after which the case will be officially closed. 3-10 days. During this period from the moment of receiving the application, the police usually officially open a search case. After three days, the operational department decides whether it is necessary to initiate criminal proceedings or whether a standard wanted case will be sufficient.

According to the Criminal Procedure Code of the Russian Federation, if circumstances so require, the deadline for opening a case can be postponed up to 10 days. However, the search for a person must begin before opening a case. Also, police officers must send inquiries about the missing person to all hospitals, morgues, accident registration bureaus, and other services. 3 months.

When this period expires, the missing person will be put on the federal wanted list. At the same time, data about the wanted person will go into a single all-Russian database, against which all unidentified people arriving at police stations, hospitals and morgues will be checked. 12 months.

This period is set aside by law so that relatives can recognize the undetected person as dead. It is after a year that you can go to court, which can make a decision that the person is no longer alive. Nevertheless, the search by the internal affairs bodies will continue, but not so actively. 5 years. After this time, the case may be suspended if no details and circumstances could be clarified. 15 years.

After this period, the search for the missing person may be officially terminated. The file will be archived and then destroyed.

Why is it better to punch your car through Autocode?

Autocode performs online search checks quickly and efficiently. The service sends more than 500 detailed reports daily and works uninterruptedly with clients via the support phone line.

Why choose Autocode:

• The information is current and verified against the traffic police database.
• Possibility to check the car for search by license plate number.
• It takes 5 minutes to check!
• The Autocode application is available.

By using the service, you get a clear history of the car. To check, you do not need to look for VIN and other data. The site allows you to find out whether a car is wanted at any time of the day. The Autocode application is available for all models and works from anywhere in the country. Protecting yourself from unwanted cars is simple and convenient!

Check the car for VIN or state registration. number right now!

Why is it important to check a car for search before buying?

Denis Lukin, auto expert,:

— Buying a wanted car threatens that it will be taken away by the traffic police during registration, and while the investigation continues, and this can drag on for a long time, the car will be parked in the impound lot. It’s even worse if the new owner is also somehow involved. You must prove that you bought it recently and have nothing to do with the dark past of this car. Therefore, when concluding a deal, I recommend immediately checking the car for wanted information and finding out its ins and outs.

Mechanism of operational-search activities

When trying to find a missing person, authorized persons perform the following activities:

1. Interview with colleagues, acquaintances, spouse, ex-husband of the missing person.
2. Inspection of housing, sending requests to morgues, work, hospitals.
3. Surveillance of persons with whom the missing person may maintain contact, wiretapping.
4. Sending information to the traffic police, airports and train stations.

From the moment the search activities begin, information about the missing citizen appears in the “Attention, wanted!” section. official website of the Ministry of Internal Affairs. Once a person is found, the information is removed from the database.