Avalehe pilt
Punishment register
05/17/2012

What is the punishment register?
The punishment register is a general national register containing data concerning the persons punished and their punishments. The objective of the punishment register is to provide reliable information concerning the punishments of persons for the purposes of performance of the functions assigned to state agencies by an Act or legislation passed on the basis of an Act and to notify a person of the data concerning the person in the register. The chief processor of the punishment register is the Ministry of Internal Affairs and the authorised processor of the punishment register is the Police and Border Guard Board.

Persons entitled to receive data from punishment register are listed in the Punishment Register Act. For example, the following persons have the right to receive data from the punishment register: any person as regards the data concerning the person, a court for the purposes of hearing a matter subject to proceedings and a Police authority for the purposes of performance of the functions assigned to the police by an Act or legislation passed on the basis of an Act.

How to submit an application?
Reception of applications is effected in all Service Offices of Citizenship and Migration Bureaus of the Prefectures of the Police and Border Guard Board all over Estonia.  Former customer service by address Pärnu mnt 139, Tallinn, is closed. Delivery of data of the Punishment register is effected by means of post only.
Applications to the Punishment Register can be submitted also by post or by e-mail. Application together with the copy of a document shall be sent to address: Punishment Register, Police and Border Guard Board, Pärnu mnt 139, Tallinn. By an e-mail, a digitally signed application has to be sent to address karistusregister@politsei.ee.

Data of punishment register are issued within two working days starting from reception of the query by post. If a person is asking for information about himself or herself, then it is responded within ten working days.

Forms of applications
Query of a physical person in relation to himself or herself  pdf  MS Word
Query of a legal representative of a child in relation to another person  pdf  MS Word
Query of a legal person in relation to itself  pdf MS Word

Forms of query to state authorities and employers
Query in relation to a physical person  pdf MS Word
Query in relation to a legal person  pdf MS Word

Service Offices of Citizenship and Migration Bureaus of Prefectures of the Police and Border Guard Board

When is it necessary to pay the state fee?
A person has the right to receive information in relation to himself or herself from the Punishment Register and its archive once per year free of charge. By repeated queries within a year, the state fee has to be paid. The state fee is returned, if it is refused to issue data.

The state fee can be paid to the following bank accounts:

SEB PANK

(Tornimäe 2, Tallinn, 15010 Estonia)
B/a 10220034796011

Beneficiary:  Ministry of Finance (Rahandusministeerium)
(Suur-Ameerika 1, Tallinn, 15006 Estonia)
Details: Notice from Punishment Register , name
Reference number: 2900082032
State fee: 3.19 euro

IBAN: EE891010220034796011
SWIFT or BIC code: EEUHEE2X


SWEDBANK

(Liivalaia 8, Tallinn, 15040 Estonia)
B/a 221023778606

Beneficiary:  Ministry of Finance (Rahandusministeerium)
(Suur-Ameerika 1, Tallinn, 15006 Estonia)
Details: Notice from Punishment Register , name
Reference number: 2900082032
State fee: 3.19 euro

IBAN: EE932200221023778606
SWIFT or BIC code: HABAEE2X


DANSKE BANK AS ESTONIA BRANCH

(Narva mnt 11, Tallinn, 15015 Estonia)
a/k 333416110002

Beneficiary:  Ministry of Finance (Rahandusministeerium)
(Suur-Ameerika 1, Tallinn, 15006 Estonia)
Details: Notice from Punishment Register , name
Reference number: 2900082032
State fee: 3.19 euro

IBAN: EE891010220034796011
SWIFT or BIC code: EEUHEE2X


NORDEA BANK FINLAND PLC ESTONIA BRANCH


(Liivalaia 45/47, Tallinn, 10145 Estonia)
B/a 17001577198

Beneficiary:  Ministry of Finance (Rahandusministeerium)
(Suur-Ameerika 1, Tallinn, 15006 Estonia)
Details: Notice from Punishment Register , name
Reference number: 2900082032
State fee: 3.19 euro

IBAN: EE891010220034796011
SWIFT or BIC code: EEUHEE2X