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Legal Reference: Order Violation Penalties

Case No. 2-3865/2025 | Golovinsky District Court of Moscow | Nov 25, 2025
CONFIDENTIAL / ATTORNEY WORK PRODUCT

Table of Contents

  • 1. The Violated Order (Interim Measure)
  • 2. Primary Penalty: Obstruction of Parental Rights (KoAP 5.35)
  • 3. Secondary Penalty: Failure to Comply with Bailiff (KoAP 17.15)
  • 4. Strategic Leverage: Transfer of Custody (Family Code 66)

1. The Violated Order (Interim Measure)

English Summary

Ruling: The court partially satisfied the motion for interim measures.

Requirement: Daily communication between Father (Nicholas Levenstein) and Child (Leon Levenstein) from 17:00 to 18:00 via telephone or Internet.

Violation: The Guardian (Malevany) is obstructing this specific time-bound requirement.

Russian Original

Определение: Ходатайство об определении порядка общения... удовлетворить частично.

Требование: Ежедневно с 17 часов 00 минут до 18 часов 00 минут по телефону, в том числе с использованием возможностей сети «Интернет».

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2. Primary Penalty: Obstruction of Parental Rights

English Explanation

Statute: Code of Administrative Offenses (KoAP) Art. 5.35 Part 2 & 3.

Offense: Violation of the court-ordered procedure for parental communication.

Penalty (First Time): Fine of 2,000–3,000 Rubles.

Penalty (Repeated): Fine of 4,000–5,000 Rubles or Administrative Arrest up to 5 days.

Russian Citation (For Legal Briefs)
КоАП РФ Статья 5.35. ч. 2 и ч. 3 "Нарушение родителями... порядка общения с несовершеннолетними детьми... если родители не выполняют решение суда..."

Санкции:
  • Часть 2 (Первичное): Штраф от 2000 до 3000 рублей.
  • Часть 3 (Повторное): Штраф от 4000 до 5000 рублей или административный арест на срок до пяти суток.
Source: Code of Administrative Offenses of the RF
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3. Secondary Penalty: Failure to Comply with Bailiff

English Explanation

Context: If a Bailiff (FSSP) opens enforcement proceedings and the guardian still refuses the 17:00 call.

Statute: KoAP Art. 17.15.

Offense: Non-performance of non-property requirements contained in an executive document.

Penalty: Repeated fines levied by the bailiff service.

Russian Citation (For Legal Briefs)
КоАП РФ Статья 17.15 "Неисполнение содержащихся в исполнительном документе требований неимущественного характера..."

Санкции:
  • Часть 1: Штраф на граждан от 1000 до 2500 рублей.
  • Часть 2 (Злостное неисполнение): Штраф от 2000 до 2500 рублей (налагается неоднократно).
Source: Code of Administrative Offenses of the RF
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4. Strategic Leverage: Transfer of Custody

English Explanation

Significance: This is the most severe civil penalty. If the guardian maliciously and persistently violates the order, the court can transfer custody to the other parent.

Statute: Family Code of the RF (SK RF) Article 66, Paragraph 3.

Russian Citation (For Legal Briefs)
СК РФ Статья 66, п. 3 "При невыполнении решения суда к виновному родителю применяются меры, предусмотренные законодательством..."

Последствия: "При злостном невыполнении решения суда суд по требованию родителя, проживающего отдельно от ребенка, может вынести решение о передаче ему ребенка исходя из интересов ребенка и с учетом мнения ребенка." Source: Family Code of the Russian Federation
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Strategic Note: Documenting the "malicious" (злостное) nature of the violation is key for Article 66. Every missed 17:00-18:00 call should be logged and reported to the bailiff to build the evidentiary record for "persistent non-compliance."
Generated for internal legal reference based on Court Order 2-3865/2025. Verify all citations with local counsel.

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