CASE OF SHTEFAN AND OTHERS v. UKRAINE
Doc ref: 36762/06, 9624/07, 27900/08, 51955/08, 58044/08, 16691/09, 35045/09, 45914/09, 50913/09, 61115/09, 7... • ECHR ID: 001-145780
Document date: July 31, 2014
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FIFTH SECTION
CASE OF SHTEFAN AND OTHERS v. UKRAINE
(Application no. 36762/06 and 249 others – see list appended)
JUDGMENT
STRASBOURG
31 July 2014
This judgment is final . It may be subject to editorial revision.
In the case of Shtefan and O thers v. Ukraine ,
The European Court of Human Rights (Fifth Section), sitting as a Committee composed of:
Boštjan M. Zupančič , President, Ann Power-Forde, Helena Jäderblom , judges, and Stephen Phillips, Deputy Section Registrar ,
Having deliberated in private on 8 July 2014,
Delivers the following judgment, which was adopted on that date:
PROCEDURE
1 . The case originated in 250 applications against Ukraine lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by Ukrainian nationals, one Azerbaijan national (application no. 6397/13) and legal entities registered in Ukraine. Their details are specified in the appended tables (“the applicants”).
Loading citations...2 . In applications nos. 711/13 and 736/13 court decisions were delivered in favour of the applicants ’ deceased relatives. The applicants claim to be their lawful successors in title.
3 . The Government (“the Government”) were represented by their Agent.
4 . On 16 October 2013 the applications were communicated to the Government.
5 . The Azerbaijan Government, having been informed of their right to intervene in the proceedings in respect of the applicant in application no. 6397/13 (Article 36 § 1 of the Convention and Rule 44 of the Rules of Court), indicated that they did not wish to exercise that right.
THE FACTS
THE CIRCUMSTANCES OF THE CASE
6 . On the dates set out in the appended tables domestic courts and labour disputes commissions delivered decisions according to which the applicants were entitled to various pecuniary amounts or to have certain actions taken in their favour. The decisions became final and enforceable. However, the applicants were unable to obtain the enforcement of the decisions in due time.
7 . Some of the applicants also made submissions concerning factual and legal matters unrelated to the above non-enforcement issues.
THE LAW
I. THE GOVERNMENT ’ S REQUEST TO STRIKE OUT THE APPLICATIONS UNDER ARTICLE 37 § 1 (c) OF THE CONVENTION
8 . The Court notes that on 14 January 2014 the Government submitted unilateral declarations, in which they acknowledged the excessive duration of the enforcement of the judgments in 228 cases (with exception of some domestic judgments concerning which the observations of the Government were provided), expressed their readiness to enforce them and offered the applicants EUR 500 by way of monetary compensation.
9 . The Government invited the Court to strike the applications out of the list of cases and suggested that the declarations might be accepted by the Court as “any other reason” justifying the striking out of the case under Article 37 § 1 (c) of the Convention.
10 . The applicants either disagreed with the declarations on various grounds and requested the Court to pursue the examination of their cases or did not provide any comments.
11 . The Court reiterates that in certain circumstances it may strike out an application under Article 37 § 1 (c) on the basis of a unilateral declaration made by a respondent Government even if the applicant wishes the examination of the case to be continued. It will, however, depend on the particular circumstances whether the unilateral declaration offers a sufficient basis for finding that respect for human rights as defined in the Convention does not require the Court to continue its examination of the case (Article 37 § 1 in fine) (see Tahsin Acar v. Turkey (preliminary objection) [GC], no. 26307/95, §§ 75-77, ECHR 2003-VI).
12 . The Court considers that the compensation sum offered by the Government, in the circumstances of the present case, cannot be regarded as adequate (see, by analogy, the principles established in Cocchiarella v. Italy [GC], no. 64886/01, §§ 65-107, ECHR 2006 V or Scordino v. Italy ( dec. ), no. 36813/97, §§ 173-216). It also rejects the settlement proposed by the parties, as it considered that respect for human rights, as defined in the Convention, requires the further examination of the case, pursuant to Articles 37 § 1 in fine and 38 § 1(b) of the Convention.
13 . In the light of the foregoing considerations, having examined the terms of the Government ’ s declarations, the Court does not consider them as intending to give the applicants adequate and sufficient redress, and thus the applicants could still claim to be victims of the violation.
II. WITHDRAWAL OF THE APPLICATION LODGED BY Mr VOLODYMYR MYKHAYLOVYCH NAZARENKO (APPLICATION No. 4221 /1 3 )
14 . The Court notes that in application no. 4221 /1 3 the applicant complained of lengthy non-enforcement of the judgment delivered in his favour by the Barvinkove Court on 29 December 2010.
15 . By a letter dated 6 November 2013 the applicant informed the Court that the relevant decision the domestic court had been duly enforced and that he wished to withdraw the application.
16 . The Court reiterates that it may at any stage of the proceedings strike an application out of its list of cases where the circumstances lead to the conclusions specified under Article 37 § 1 (a) of the Convention. In particular, under Article 37 § 1 (a) the Court may strike a case out of its list if the applicant does not intend to pursue his application.
17 . In view of the above the Court decides to strike out of its list of cases the application lodged by Mr Volodymyr Mykhaylovych Nazarenko , since the decision of the domestic court has been enforced and the applicant does not wish to pursue his application. Furthermore, in accordance with Article 37 § 1 in fine , there are no special circumstances regarding respect for human rights as defined in the Convention and its Protocols which require the continued examination of the complaint.
I II . AS TO THE LOCUS STANDI OF THE APPLICANTS IN APPLICATIONS Nos. 711/13 and 736/13
18 . The Court notes that applications nos. 711/13 and 736/13 concern a property right which is in principle transferable to the heirs. In these circumstances the Court considers that the applicants or their next of kin have standing to continue the present proceedings in their stead (see, among other authorities, Mironov v. Ukraine , no. 19916/04, § 12, 14 December 2006).
IV . ALLEGED VIOLATION OF ARTICLES 6 AND 13 OF THE CONVENTION AND OF ARTICLE 1 OF PROTOCOL No. 1
19 . The applicants complained about the lengthy non-enforcement of the decisions given in their favour and about the lack of effective domestic remedies in respect of those complaints. They relied on, expressly or in substance, Articles 6 § 1 and 13 of the Convention and Article 1 of Protocol No. 1.
A. Applications set out in Appendix No. 1
20 . In view of the similarity of the applications listed in Appendix No. 1 in terms of the principal legal issue raised, the Court finds it appropriate to join them.
21 . The Court notes that in several applications the Government made specific comments on the admissibility of the case, including that the judgment had been enforced, that the applicant had not suffered any significant disadvantage, that the applicant was not entitled to sums of money claimed, that the application was an abuse of the right of petition or that the State was otherwise not responsible for the delay. The Court has considered these submissions as they have been made, notes that they are similar to submissions which have been made in previous cases and finds that, for similar or related reasons, they do not affect the outcome of the present case.
22 . The Court further notes that the complaints of the applicants enumerated in Appendix 1 are not manifestly ill-founded within the meaning of Article 35 § 3 (a) of the Convention. It further notes that they are not inadmissible on any other grounds. They must therefore be declared admissible.
23 . The Court finds that the decisions in the applicants ’ favour were not enforced in due time, for which the State authorities were responsible.
24 . Having regard to its well-established case-law on the subject (see Yuriy Nikolayevich Ivanov v. Ukraine , no. 40450/04 , § §§ 56-58 and 66-70 , 15 October 2009), the Court finds that in the applications listed in Appendix 1 there has been a violation of Article 6 § 1 of the Convention and Article 1 of Protocol No. 1 on account of the prolonged non-enforcement of the decisions in the applicants ’ favour . It also considers that there has been a violation of Article 13 of the Convention in that the applicants did not have an effective domestic remedy to redress the damage created by such non-enforcement.
B. Applications set out in Appendix No. 2
25 . In view of the similarity of the applications listed in Appendix No. 2 in terms of the principal legal issue raised, the Court finds it appropriate to join them.
1. Applications nos. 1164/13 and 1622/13
26 . The Court notes that in applications nos. 1164/13 and 1622/13 the applicants complain of lengthy non-enforcement of judgments delivered by the Dzerzhynskyy District Court of Kharkiv on 18 March 2010 (application no. 1164/13) and by the Lviv Administrative Court of Appeal on 26 January 2012 (application no. 1622/13).
27 . The Court notes that in their observations the Government, providing documents in support, informed the Court that the relevant judgments had been duly enforced within a period of less than one year.
28 . The Court also notes that the applicants did not comment on the observations of the Government.
29 . In view of the above the Court finds that the decisions were duly enforced and therefore the complaints of the applicants are manifestly ill-founded.
2. Applications nos. 3125/13, 10375/13 and 11356/13
30 . The Court notes that in applications nos. 3125/13, 10375/13 and 11356/13 the delay in enforcement concerned the payment of relatively small awards (UAH 638.08 – equivalent of EUR 41.49 in application no. 3125/13, UAH 958 – equivalent of EUR 62.29 in application no. 10375/13 and UAH 460 – equivalent of EUR 29.5 in application no. 11356/13 respectively) and the applicants did not submit any arguments or evidence to suggest that the delay in the payment of such awards had a significant impact on their personal lives. The Court has previously found a lack of “significant disadvantage” in the cases, where delay concerned the payment of a relatively small award (see, for instance, Gururyan v. Armenia ( dec. ), no. 11456/05, 24 January 2012; Ștefănescu v. Romania ( dec. ), no. 11774/04, 12 April 2011). The Court finds that in the present cases the applicants did not suffer any significant disadvantage as a result of the non-enforcement of the final judgments.
31 . The Court also notes that “respect for human rights”, as defined in the Convention and the Protocols thereto, does not require examination of the present complaints on the merits, as the problem of non-enforcement of final decisions has already been addressed in the Court ’ s pilot judgment against Ukraine adopted in the case of Yuriy Nikolaevich Ivanov v. Ukraine (see Yuriy Nikolayevich Ivanov v. Ukraine , cited above) and in a number of other cases examined against Ukraine, which are moreover currently examined under “the well-established case-law procedure”.
32 . In view of the foregoing, the Court concludes that applications nos. 3125/13 and 10375/13 should be rejected as inadmissible in accordance with Article 35 § 3 (b) of the Convention.
3. Application no. 81675/12
33 . In application no. 81675/12 the applicant complains about the lengthy non-enforcement of the judgment adopted by the Kirovske Court on 31 January 2002.
34 . In their observations to the application the Government, providing documents in support, informed the Court that as from 21 March 2003 the debtor under the above judgment became a private legal entity, for actions of which the State cannot be held responsible. They further claimed that the applicant did not challenge the inactivity or omissions of the State Bailiffs ’ Service before the domestic courts.
35 . The Court agrees with the Government ’ s position that the State cannot be held responsible for the enforcement of the judgment (see Shmalko v. Ukraine ( dec. ), no. 60750/00, 6 May 2003; and Fuklev v. Ukraine , no. 71186/01, § 67, 7 June 2005) and that the application is to be declared inadmissible in accordance with Article 35 § 3 (a) of the Convention.
V. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
36 . Some of the applicants raised other complaints under the Convention, which the Court has examined carefully. In the light of all the material in its possession, and in so far as the matters complained of are within its competence, the Court finds that they do not disclose any appearance of a violation of the rights and freedoms set out in the Convention or its Protocols.
37 . It follows that those complaints are manifestly ill-founded and must be rejected in accordance with Article 35 §§ 3 (a) and 4 of the Convention.
V I . APPLICATION OF ARTICLE 41 OF THE CONVENTION
38 . Article 41 of the Convention provides:
“If the Court finds that there has been a violation of the Convention or the Protocols thereto, and if the internal law of the High Contracting Party concerned allows only partial reparation to be made, the Court shall, if necessary, afford just satisfaction to the injured party.”
39 . In the present case, the Court considers it reasonable and equitable (see Kononova and Others v. Ukraine [Committee], no. 11770/03 and 89 other applications, § 24, 6 June 2013; Tsibulko and Others v. Ukraine [Committee], no. 65656/11 and 249 other applications, § 19, 20 June 2013; Pysarskyy and Others v. Ukraine [Committee], no. 20397/07 and 164 other applications, § 24, 20 June 2013) to award 2,000 euros (EUR) to each of the applicants in Appendix 1. This sum is to cover any pecuniary and non-pecuniary damage, as well as costs and expenses.
40 . The Court further notes that the respondent State has an outstanding obligation to enforce the decisions which remain enforceable.
41 . The Court considers it appropriate that the default interest rate should be based on the marginal lending rate of the European Central Bank, to which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
1. Decides to join the applications set out in Appendix 1;
2. Rejects the unilateral declarations proposed by the respondent Government;
3. Declares admissible the complaints of the applicants listed in Appendix 1 under Article 6 § 1 and Article 13 of the Convention and Article 1 of Protocol No. 1 about the lengthy non-enforcement of the decisions given in their favour and about the lack of effective domestic remedies in respect of those complaints and declares inadmissible the remainder of the applications;
4. Holds that there has been a violation of Article 6 § 1 of the Convention and of Article 1 of Protocol No. 1;
5. Holds that there has been a violation of Article 13 of the Convention;
6. Holds
(a) that within three months the respondent State is to enforce the domestic decisions in the applicants ’ favour which remain enforceable, and is to pay EUR 2,000 (two thousand euros) to each applicant or his or her estate in the applications enumerated in Appendix 1 in respect of pecuniary and non-pecuniary damage, and costs and expenses, plus any tax that may be chargeable to the applicants on the above amounts, which are to be converted into the national currency at the rate applicable at the date of settlement;
(b) that from the expiry of the above-mentioned three months until settlement simple interest shall be payable on the above amounts at a rate equal to the marginal lending rate of the European Central Bank during the default period plus three percentage points;
7 . Decides to join the applications set out in Appendix 2, and to declare them inadmissible;
8. Decides to strike application no. 4221/13 lodged by Mr Volodymyr Mykhaylovych Nazarenko out of its list of cases (Appendix 3).
Done in English, and notified in writing on 31 July 2014 , pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Stephen Phillips BoÅ¡tjan M. Zupančič Deputy Registrar President
APPENDIX 1
ADMISSIBLE APPLICATIONS
No.
Application no. and date of introduction
Applicant name
date of birth (if known)
place of residence
Relevant domestic decision
36762/06
18/08/2006
Viktor Mykhaylovych SHTEFAN
10/01/1961
Kirovske
1) Tsentralnyy District Court of Simferopol, 08/12/2005
2) Kirovskyy District Court of Crimea, 10/11/2006 as amended by the Crimean Court of Appeal on 24/04/2007
3) Kirovskyy District Court, 23/02/2009
9624/07
27/02/2007
Igor Anatoliyovych DRUBETSKOY
15/04/1963
Kharkiv
ALEX, TOV
Kharkiv
Commercial Court of the Kharkiv Region, 11/07/2003, upheld by the Higher Commercial Court on 16/12/2003
27900/08
06/06/2008
Lyudmyla Mykolayivna BONDAREVSKA
31/05/1952
Kyiv
Obolonskyy District Court of Kyiv, 24/12/2003 in light of the decision of the Kyiv City Court of Appeal dated 28/02/2006
51955/08
15/10/2008
Volodymyr Ivanovych ZINCHENKO
23/09/1948
Stakhaniv
1) Stakhanov Court, 13/12/2000
2) Stakhanov Court, 25/06/2003
3) Stakhanov Court, 4/11/2004
58044/08
12/11/2008
Leonid Dmitriyevich VOLOSHANOVSKIY
29/10/1946
Volgograd
Prymorskyy District Court of Odesa, 17/09/1992
166 91/09
11/03/2009
Lyudmila Vladimirovna DYMURA
18/09/1956
Novoorli vka
Shakhtarsk Court, 12/02/2007
35045/09
12/06/2009
Ganna Ivanivna PRUDKA
1938Dudarkiv
Boryspil Court, 25/12/2009
45914/09
12/08/2009
Stanislav Ivanovych PRUDKYY
30/05/1963
Bila Tserkva
Kyiv Administrative Court of Appeal, 01/12/2008
50913/09
06/09/2009
Aleksandr Grigoryevich SERDYUK
27/06/1963
Chernigiv
Novozavodskyy District Court of Chernigiv, 06/11/2007
61115/09
07/11/2009
Mariya Volodymyrivna ZAGORBENSKA
05/08/1966
Sambir
1) Sambir Court, 22/04/2009
2) Sambir Court, 18/06/2009 (case no. 1-90/2009)
71347/10
02/11/2010
Rayisa Ivanivna KORNYTSKA
21/10/1952
Yenakiyevo
Oleksandr Vasylyovych KORNYTSKYY
28/10/1952
Artemove , Dzerzhynsk
Nataliya Oleksandrivna GORDIYCHUK
29/09/1979
Makiyivka
Dzerzhynsk Court, 18/02/2005
66676/11
18/10/2011
Vitaliy Volodymyrovych LYTVYN
11/01/1972
Vinnytsya
Zamostyanskyy District Court of Vinnytsya, 12/02/2007
5196/12
05/01/2012
Lyubov Ivanivna CHUGUY
18/01/1948
Kremenchuk
1) Kryukivskyy District Court of Kremenchuk, 01/11/2004
2) Kryukivskyy District Court of Kremenchuk, 21/02/2005
3) Kryukivskyy District Court of Kremenchuk, 11/07/2005
4) Kryukivskyy District Court of Kremenchuk, 31/10/2005
23494/12
10/02/2012
Vasyl Andriyovych VOVKOTRUB
20/01/1949
Tarashcha
1) Tarashcha Court, 10/09/2009
2) Tarashcha Court, 17/03/2010
3) Kyiv Administrative Court of Appeal, 28/05/2009
4) Tarashcha Court, 04/04/2011
5) Tarashcha Court, 20/07/2011
52630/12
23/08/2012
Nadiya Dmytrivna KOTYK
15/08/1944
Kostyantynivka
Sarny Court, 29/07/2009
53974/12
04/08/2012
Lyudmyla Vasylivna OMELCHENKO
19/01/1973
Bilogorsk
Bilogirsk Court, 02/07/2008, as amended by Sevastopol Administrative Court of Appeal, 08/12/2008
57779/12
27/08/2012
Viktor Ivanovych TOKAR
07/03/1954
Lysychansk
Court order of the Lysychansk Court, 04/03/2011
59961/12
22/08/2012
Tatyana Vasilyevna BONDARENKO
16/04/1958
Slavyansk
Slovyansk Court, 10/10/1997
61304/12
11/09/2012
Volodymyr Mykolayovych GAPONENKO
01/01/1952
Lyptsi
1) Kharkiv Court, 23/09/2010 as amended by the Kharkiv Administrative Court of Appeal, 15/06/2011
2) Kharkiv Court, 05/08/2010, as amended by the Kharkiv Regional Court of Appeal, 29/04/2011
3) Kharkiv Administrative Court of Appeal, 06/10/2011
4) Kominternivskyy District Court of Kharkiv, 04/03/2011
5) Kominternivskyy District Court of Kharkiv, 24/06/2011
74071/12
09/11/2012
Leonid Anatoliyovych GRYSHCHUK
27/09/1960
Korosten
Korosten Court, 03/08/2010
74091/12
09/11/2012
Olena Leonidivna GRYSHCHUK
23/11/1960
Korosten
Korosten Court, 24/02/2010
79592/12
05/12/2012
Vladyslav Volodymyrovych NOVYTSKYY
20/04/1938
Kyiv
Obolonskyy District Court of Kyiv, 29/04/2009
80740/12
19/11/2012
Anatoliy Dmytrovych MIROSHNYCHENKO
01/05/1954
Slabunyivka
1) Balakliya Court, 18/12/2009
2) Balakliya Court, 14/06/2011
80835/12
05/12/2012
Iryna Borysivna AMELINA
15/10/1959
Vyshgorod
Vyshgorod Court, 15/10/2010
80948/12
26/11/2012
Nina Romanivna ANDRUSENKO
1941Tarashcha
Tarashcha Court, 29/05/2007
81300/12
04/12/2012
Lyudmyla Yosypivna KOZYRKOVA
05/03/1938
Kirovograd
Dnipropetrovsk Administrative Court of Appeal, 24/02/2011
81312/12
07/12/2012
Nikolay Sergeyevich TIMOSHIN
1953Krasnyy Luch
Krasnyy Luch Court, 23/06/2008
81319/12
07/12/2012
Kateryna Ivanivna SHUTENKO
25/07/1927
Grozyne
Korosten Court, 21/10/2011
81331/12
10/12/2012
Sergiy Vasylyovych LAZARENKO
16/09/1970
Korosten
Korosten Court, 17/12/2010
81608/12
06/11/2012
Sergiy Ivanovych BAKHMET
26/07/1956
Severodonetsk
Lugansk Regional Court of Appeal, 25/05/2011
81670/12
12/12/2012
Sergiy Viktorovych KUTYSHENKO
16/12/1981
Korosten
1) Korosten Court, 30/04/2009
2) Korosten Court, 08/12/2010
382/13
08/12/2012
Tetyana Ivanivna DIKHTYARUK
10/07/1981
Shevchenkovo
Kyiv Administrative Court of Appeal, 24/06/2010
399/13
11/12/2012
Nadiya Dorofiyivna TESARUK
10/12/1928
Mala Zhmerynka
Zhmerynka Court, 06/03/2007
434/13
24/12/2012
Oleksiy Petrovych STETSENKO
18/02/1964
Kharkiv
Kharkiv Administrative Court of Appeal, 07/12/2011
473/13
12/12/2012
Sergiy Stanislavovych BORDYUG
11/06/1958
Zhytomyr
Zhytomyr Circuit Administrative Court, 20/03/2008
535/13
13/12/2012
Nadiya Lukashivna PRAVOSUD
10/11/1937
Pryluky
Ovruch Court, 05/08/2010
635/13
04/12/2012
Denis Yuryevich BABARTSEV
26/04/1987
Slavyansk
Slovyansk Court, 23/12/2010
642/13
14/12/2012
Oleksiy Yakovych PRAVOSUD
14/04/1936
Pryluky
Ovruch Court, 12/11/2010
711/13
10/12/2012
Olena Vasylivna GRYSHCHENKO
21/08/1947
Zhytomyr
Zhytomyr Circuit Administrative Court, 17/06/2008
736/13
12/12/2012
Nina Gavrylivna KRASNOKUTSKA
24/04/1951
Zhytomyr
1) Chudniv Court, 07/06/2011
2) Higher Administrative Court, 18/10/2012
746/13
12/12/2012
Viktor Vasylyovych YARYNOVSKYY
1949Zhytomyr
Zhytomyr Circuit Administrative Court, 21/12/2007
824/13
12/12/2012
Viktor Ivanovych AVRAMCHUK
14/07/1960
Olenychi
1) Ovruch Court, 21/05/2010
2) Ovruch Court, 03/12/2010
1012/13
14/12/2012
Mykola Ivanovych BREDUN
08/04/1956
Poltava
Kyyivskyy District Court of Poltava, 20/06/2011
1032/13
14/12/2012
Gennadiy Ivanovych LYVADNYY
24/10/1960
Kremenchuk
Avtozavodskyy District Court of Kremenchuk, 09/09/2011
1078/13
15/12/2012
Volodymyr Stanislavovych PRUSHKIVSKYY
12/07/1959
Zhytomyr
Korolyovskyy District Court of Zhytomyr, 28/01/2011
1100/13
14/12/2012
Volodymyr Oleksiyovych CHUPRYNA
16/08/1961
Vinnytsya
Zhytomyr Circuit Administrative Court, 22/03/2010
1132/13
21/12/2012
Aleksey Vladimirovich LUPENKO
22/08/1980
Korosten
Korosten Court, 12/02/2009
1137/13
20/11/2012
Volodymyr Mykolayovych MOZHARIVSKYY
23/08/1971
Mozhari
Zhytomyr Circuit Administrative Court, 27/04/2009
1142/13
25/12/2012
Olena Pavlivna GERAYMOVYCH
11/06/1969
Korosten
Korosten Court, 14/08/2009
1170/13
16/11/2012
Nikolay Sergeyevich BACHILO
22/02/1932
Feodosiya
Feodosiya Court, 10/01/2011
1177/13
20/11/2012
Valeriy Petrovich GORNYY
20/02/1947
Ovruch
Ovruch Court, 23/07/2010
1189/13
12/12/2012
Oleksiy Oleksiyovych KLIMENKO
01/12/1937
Lugansk
Artemivskyy District Court of Lugansk, 26/11/2010
1199/13
04/12/2012
Vladimir Avgustovich SADOVSKIY
13/02/1960
Pisochyn
1) Leninskyy District Court of Kharkiv, 07/06/2010
2) Leninskyy District Court of Kharkiv, 06/12/2010
1201/13
12/12/2012
Albert Felikstovych RAIMOV
05/04/1930
Melitopol
Melitopol Court, 22/08/2006 as amended by the Zaporizhzhya Regional Court of Appeal, 16/10/2006
1247/13
15/12/2012
Oleksandr Mykhaylovych VAKOLYUK
02/12/1975
Zhytomyr
Bogunskyy District Court of Zhytomyr, 08/07/2011
1260/13
12/12/2012
Mykhaylo Andriyovych NAZARENKO
10/11/1957
Zhytomyr
Zhytomyr Circuit Administrative Court, 19/03/2008
1382/13
21/12/2012
Olga Mykolayivna LASTAKANIDZE
11/11/1962
Zhytomyr
Military Court of Zhytomyr Garrison, 05/04/2005
1394/13
04/01/2013
Valentyna Volodymyrivna KOVALCHUK
24/05/1979
Olenychi
Ovruch Court, 07/07/2009
1423/13
27/12/2012
Vasyl Vasylyovych SLIPKO
25/11/1981
Zhytomyr
Bogunskyy District Court of Zhytomyr, 09/09/2011
1431/13
03/01/2013
Svitlana Anatoliyivna NEVMERZHYTSKA
13/05/1970
Olenychi
1) Ovruch Court, 21/05/2010
2) Ovruch Court, 09/12/2010
1499/13
14/12/2012
Valentyna Mykhaylivna KOZAK
07/11/1980
Sribne
Radyvyliv Court, 24/02/2011
1523/13
29/12/2012
Stepan Savych VOZNYUK
08/11/1935
Klynets
Ovruch Court, 01/02/2010
1732/13
16/12/2012
Katerina Arsenivna SHMYGA
14/08/1949
Kuznetsovsk
1) Kuznetsovsk Court, 29/11/2010
2) Kuznetsovsk Court, 25/06/2012 as amended by Zhytomyr Administrative Court of Appeal, 05/09/2012
1736/13
28/12/2012
Olena Mykolayivna LAZARENKO
29/07/1981
Korosten
1) Korosten Court, 18/11/2009
2) Korosten Court, 30/04/2010
3) Korosten Court, 17/12/2010
1856/13
25/12/2012
Oleksandr Petrovych GERAYMOVYCH
01/08/1969
Korosten
Korosten Court, 15/10/2009
1875/13
14/12/2012
Dmytro Vasylyovych MAKARCHUK
25/06/1966
Zhytomyr
1) Ovruch Court, 18/05/2010
2) Ovruch Court, 03/12/2010
1987/13
18/12/2012
Feliks Saberdzhanovich KURMAYEV
31/07/1936
Kerch
Kerch Court, 26/05/2010 (rectified on 04/06/2010)
2136/13
20/12/2012
Mykhaylo Oleksandrovych SHEMET
28/08/1960
Stakhanov
Stakhanov Court, 27/05/2011
2152/13
19/12/2012
Oleksandr Mykolayovych ZVYC HAYNYY
21/09/1961
Kyiv
Kyiv City Court of Appeal, 17/05/2011
2171/13
20/12/2012
Galyna Mykolayivna NELEP
16/05/1958
Olenychi
Ovruch Court, 17/02/2009
2176/13
20/12/2012
Vasyl Ivanovych LUYENKO
02/12/1955
Berestovets
Borzna Court, 26/05/2011
2179/13
11/12/2012
Mykola Andriyovych ZINCHENKO
19/02/1963
Tarasivka
Lubny Court, 24/04/2007
2239/13
03/01/2013
Valeriy Ivanovych ZAVALKO
15/09/1954
Poltava
Kyivskyy District Court of Poltava, 31/05/2011, as amended by the Kharkiv Administrative Court of Appeal on 06/04/2012
2405/13
20/12/2012
Sergiy Ivanovych SHABLYA
14/02/1963
Lubny
1) Poltava Circuit Administrative Court of 03/02/2009 as amended by the Kharkiv Administrative Court of Appeal on 14/09/2009
2) Lviv Administrative Court of Appeal, 11/04/2012
2460/13
30/12/2012
Vladislav Viktorovich POGREBNOY
17/11/1961
Bila Tserkva
Fastiv Court, 02/02/2010
2474/13
13/12/2012
Vasiliy Anatolyevich ZHURAKHOV
10/10/1955
Chernigiv
1) Desnyanskyy District Court of Chernigiv, 28/07/2011
2) Desnyanskyy District Court of Chernigiv, 29/04/2011 (case no. 2-a/2506/7967/11)
3) Desnyanskyy District Court of Chernigiv, 29/04/2011 (case no. 2-a/2506/7652/11)
4) Desnyanskyy District Court of Chernigiv, 30/06/2011
2485/13
29/12/2012
Mariya Mykolayivna LEVENETS
14/05/1936
Cherkasy
Prydniprovskyy District Court of Cherkasy, 10/10/2011
2489/13
30/12/2012
Sergiy Andriyovych BOREYKO
28/08/1941
Fastiv
Fastiv Court, 06/04/2011
2494/13
30/12/2012
Olena Mykhaylivna BOREYKO
06/08/1946
Fastiv
Fastiv Court, 11/05/2011
2553/13
01/12/2012
Oleksandr Adamovych TYCHENOK
1957Ovruch
1) Ovruch Court, 06/10/2009
2) Ovruch Court, 13/08/2010
2642/13
21/12/2012
Larysa Vasylivna MOSHKIVSKA
28/12/1969
Gorshchyk
Korosten Court, 05/07/2010
2662/13
30/12/2012
Lyudmyla Antonivna KECHEDZHY
13/12/1960
Bila Tserkva
Fastiv Court, 02/02/2010
2665/13
04/12/2012
Anatoliy Ivanovych RYKHLOV
22/12/1937
Kyiv
Darnytskyy District Court of Kyiv, 03/09/2009
2667/13
28/12/2012
Viktor Volodymyrovych SUKHORUCHKO
16/03/1955
Slovyansk
Slovyansk Court, 27/05/2009
2689/13
29/12/2012
Fedir Vasylyovych MELNYK
30/05/1969
Korosten
Korosten Court, 24/07/2009
2697/13
26/12/2012
Grygoriy Denysovych CHOSTA
05/11/1943
Kramatorsk
1) Kramatorsk Court, 08/09/2009 as amended by the Donetsk Regional Court of Appeal, 04/08/2011
2) Kramatorsk Court, 21/12/2010
2748/13
28/12/2012
Olena Grygorivna SHULGA
22/08/1960
Lviv
Lviv Administrative Court of Appeal, 29/03/2011
2750/13
28/12/2012
Viktoriya Mykolayivna SHULGA
05/12/1984
Lviv
Lviv Administrative Court of Appeal, 18/03/2011
2753/13
30/12/2012
Valeriy Petrovych FILIPOV
08/08/1967
Bila Tserkva
Fastiv Court, 02/02/2010
2797/13
10/12/2012
Sergiy NENASHEV
28/09/1958
Khmelnytskyy
Khmelnytskyy Court, 26/01/2005
2874/13
29/12/2012
Mykola Pavlovych ISKRA
30/01/1974
Korosten
Korosten Court, 01/12/2009
2984/13
12/12/2012
Anatoliy Ivanovich SIDORENKO
17/03/1962
Konotop
Konotop Court, 16/12/2010
3027/13
29/12/2012
Viktor Sergiyovych BEREZYUK
24/08/1948
Korosten
Korosten Court, 14/10/2009
3072/13
29/12/2012
Oleksandr Petrovych TYKHONSKYY
02/12/1961
Melitopol
Melitopol Court, 16/06/2011
3086/13
27/12/2012
Svitlana Mykolayivna LYSTSEVA
25/01/1982
Lviv
Galytskyy District Court of Lviv, 01/06/2011
3116/13
13/12/2012
Oleksiy Svyrydovych BAZYUCHENKO
05/04/1939
Bila Tserkva
Bila Tserkva Court, 18/08/2010 as amended by the Kyiv City Court of Appeal on 10/11/2011
3249/13
30/12/2012
Volodymyr Anatoliyovych BAGNO
17/07/1957
Kremenchuk
1) Globyne Court, 18/08/2011
2) Kharkiv Administrative Court of Appeal, 11/07/2012
3256/13
30/12/2012
Viktor Mykolayovych MALYARCHUK
25/06/1965
Kremenchuk
Globyne Court, 01/09/2010
3357/13
05/01/2013
Sergiy Vasylyovych CHILIY
26/01/1993
Afrykanivka
Barvinkove Court, 26/04/2011
3474/13
29/12/2012
Ivan Andriyovych MOSKALENKO
18/01/1958
Melitopol
Melitopol Court, 09/12/2010 as amended by the Dnipropetrovsk Administrative Court of Appeal, 09/08/2011
3641/13
29/12/2012
Volodymyr Vasylyovych DOROSHENKOV
10/06/1940
Kharkiv
Ordzhonikidzevskyy District Court of Kharkiv, 07/09/2011
3651/13
22/12/2012
Tamara Ivanivna ZHYNZHAROVA
23/11/1952
Chernigiv
Novozavodskyy District Court of Chernigiv, 08/04/2011
3687/13
28/12/2012
Mykola Vasylyovych SHULGA
17/07/1956
Lviv
Sykhivskyy District Court of Lviv, 30/08/2010
3703/13
28/12/2012
Olena Grygorivna SHULGA
22/08/1960
Lviv
Sykhivskyy District Court of Lviv, 15/02/2011
3736/13
28/12/2012
Konstantin Alekseyevich KOLVAKH
13/07/1958
Shapovalovka
Konotop Court, 30/05/2011
3820/13
30/12/2012
Oleksandr Andriyovych DOROSHKO
24/07/1962
Kremenchuk
Avtozavodskyy District Court of Kremenchuk, 19/08/2010
3825/13
30/12/2012
Roman Volodymyrovych BASKAKOV
28/04/1972
Sumy
Kharkiv Administrative Court of Appeal, 05/02/2009
3831/13
18/12/2012
Vasiliy Ignatyevich ANISHCHIK
25/03/1947
Krasnyy Luch
1) Krasnyy Luch Court, 25/12/2003
3832/13
30/12/2012
Oleksandr Anatoliyovych BONDAR
23/08/1974
Kremenchuk
Avtozavodskyy District Court of Kremenchuk, 11/06/2008
3838/13
13/12/2012
Olga Semenivna ZELINSKA
1941Tetiyiv
Tetiyiv Court, 17/12/2007
3850/13
07/12/2012
Yuriy Yevgenovych KORZHYLOV
17/04/1968
Zhytomyr
Bogunskyy District Court of Zhytomyr, 07/06/2011
3889/13
14/12/2012
Volodymyr Stanislavovych PRUSHKIVSKYY
12/07/1959
Zhytomyr
Bogunskyy District Court of Zhytomyr, 19/07/2011
3986/13
05/01/2013
Ivan Ivanovych DERZHYPILSKYY
14/02/1964
Barvinkove
1) Barvinkove Court, 16/06/2010
2) Barvinkove Court, 22/06/2010
3) Barvinkove Court, 02/08/2010 (case 2-664/10)
4) Barvinkove Court, 02/08/2010 (case 2-665/10)
5) Barvinkove Court, 15/04/2011
6) Barvinkove Court, 24/05/2011
3993/13
21/12/2012
Pavlo Mykolayovych VOZNYUK
13/06/1957
Zhytomyr
Zhytomyr Circuit Administrative Court, 15/10/2007
4024/13
05/01/2013
Volodymyr Anatoliyovych RYSYNSKYY
11/06/1972
Zhytomyr
Bogunskyy District Court of Zhytomyr, 03/11/2011
4031/13
23/12/2012
Ivan Sydorovych MELNYK
1941Latashi
1) Narodychi Court, 23/03/2009
2) Narodychi court, 03/03/2010
4107/13
29/12/2012
Lyubov Mykhaylivna SEDLYAR
15/10/1952
Korosten
Korosten Court, 14/04/2010
4164/13
28/12/2012
Oleksandr Stepanovych KULISH
26/11/1954
Zhytomyr
Bogunskyy District Court of Zhytomyr, 04/11/2011
4200/13
03/01/2013
Vadym Oleksiyovych PLATOV
31/10/1952
Vasylivka Druga
1) Barvinkove Court, 15/04/2011
2) Barvinkove Court, 24/05/2011
4210/13
29/12/2012
Valentyna Ivanivna ROSLYK
22/12/1970
Ovruch
Ovruch Court, 29/10/2009
4231/13
27/12/2012
Yukhym GERSHENZON
01/03/1940
Mönchengladbach
Tsentralnyy District Court of Mykolayiv, 21/05/2010
4235/13
31/12/2012
Yakiv Mykolayovych SEDLYAR
22/09/1952
Korosten
Korosten Court, 14/04/2010
4263/13
26/12/2012
Anatoliy Yakovych YAREMYCH
1960Kyiv
Tetiyiv Court, 28/05/2008
4690/13
30/12/2012
Tamara Mykolayivna VYSHYNSKA
01/07/1970
Korosten
Korosten Court, 18/06/2009
4703/13
03/01/2013
Oleksiy Mykolayovych SHUSTOV
24/09/1951
Gusarivka
1) Barvinkove Court, 06/07/2010
2) Barvinkove Court, 19/04/2011
4771/13
09/10/2012
Fedir Ivanovych NAUMETS
26/02/1936
Chemerne
Sarny Court, 28/05/2011
4837/13
19/12/2012
Lyudmyla Ivanivna PEREDERIY
16/03/1938
Kaniv
Kaniv Court, 16/02/2011, as amended by the Kyiv Administrative Court of Appeal on 20/06/2012
4862/13
03/01/2013
Anatoliy Mykolayovych MAGDA
27/06/1959
Barvinkove
Barvinkove Court, 17/06/2011
4865/13
05/01/2013
Viktor Ivanovych PONEDILOK
17/04/1957
Afrykanivka
1) Barvinkove Court, 25/10/2010
2) Barvinkove Court, 18/05/2011
4867/13
10/12/2012
Gennadiy Oleksandrovych GRYSHCHENKO
14/03/1945
Zhytomyr
Bogunskyy District Court of Zhytomyr, 31/12/2010
5010/13
03/01/2013
Anatoliy Mykolayovych MAGDA
27/06/1959
Barvinkove
1) Barvinkove Court, 18/06/2010
2) Barvinkove Court, 24/05/2011
5259/13
28/11/2012
Pavel Nikolayevich ZAKHAROV
09/06/1947
Vakhrushevo
Krasnyy Luch Court, 08/02/2011
5272/13
18/12/2012
Rayisa Mykolayivna RYBYNSKA
12/05/1973
Ovruch
Ovruch Court, 09/03/2010
5275/13
29/12/2012
Nadiya Ivanivna VYSOTSKA
26/09/1949
Korosten
Korosten Court, 04/03/2011
5290/13
05/01/2013
Viktor Andriyovych PETRIN
25/05/1951
Vasylivka Druga
Barvinkove Court, 24/05/2011
5293/13
17/12/2012
Volodymyr Stanislavovych SVYATSKYY
unspecified
Stryy
Stryy Court, 30/05/2008
5347/13
20/12/2012
Kazymyr Yosypovych MYKHALSKYY
17/01/1932
Golubiyivka
Zhytomyr Circuit Administrative Court, 25/03/2008
5446/13
11/01/2013
Anatoliy Pavlovych TESLENKO
03/04/1953
Nikopol
1) Barvinkove Court, 18/01/2011
2) Barvinkove Court, 14/04/2011
5455/13
11/01/2013
Anatoliy Pavlovych TESLENKO
03/04/1953
Nikopol
Barvinkove Court, 18/01/2011
5612/13
11/01/2013
Kateryna Danylivna SHUSTOVA
25/11/1927
Gusarivka
Barvinkove Court, 18/08/2010
5617/13
08/01/2013
Rais Asiyatovych MAKHMUTOV
18/09/1964
Stakhanov
Stakhanov Court, 15/08/2008
5638/13
03/01/2013
Anatoliy Mykolayovych MAGDA
27/06/1959
Barvinkove
1) Barvinkove Court, 05/10/2010
2) Barvinkove Court, 19/04/2011
5639/13
08/01/2013
Oleksandr Mykolayovych PONOCHOVNYY
29/02/1964
Stakhanov
Stakhanov Court, 31/08/2007, as amended by the Donetsk Administrative Court of Appeal on 10/12/2007
5700/13
23/12/2012
Oleksandr Stepanovych KOTOVSKYY
18/09/1969
Korosten
1) Korosten Court, 21/05/2009
2) Korosten Court, 29/01/2010
3) Korosten Court, 30/04/2010, as amended by the Zhytomyr Regional Court of Appeal on 06/10/2011
5776/13
11/01/2013
Viktor Andriyovych PETRIN
25/05/1951
Vasylivka Druga
Barvinkove Court, 19/04/2011
5800/13
11/01/2013
Mykhaylo Anatoliyovych KRAVCHUK
24/02/1960
Zhytomyr
Kyiv Administrative Court of Appeal, 04/02/2009
5816/13
14/01/2013
Alina Volodymyrivna NEVMERZHYTSKA
05/06/1991
Zhytomyr
Korolyovskyy Court, 01/02/2010
5859/13
11/01/2013
Vitaliy Mykhaylovych CHUMAK
12/04/1958
Zaporizhzhya
Zhovtnevyy Disctrict Court of Zaporizhzhya , 17/05/2011
5893/13
11/01/2013
Mykhaylo Petrovych SPYRYDONOV
26/02/1950
Ivanivka
1) Barvinkove Court, 28/05/2010
2) Barvinkove Court, 12/11/2010
5943/13
11/01/2013
Mykhaylo Petrovych SPYRYDONOV
26/02/1950
Ivanivka
1) Barvinkove Court, 28/05/2010
2) Barvinkove Court, 12/11/2010
5950/13
11/01/2013
Mykhaylo Petrovych SPYRYDONOV
26/02/1950
Ivanivka
1) Barvinkove Court, 16/05/2011
2) Barvinkove Court, 24/05/2011
6154/13
18/12/2012
Larysa Mykolayivna KOTOVSKA
18/12/1979
Korosten
1) Korosten Court, 24/06/2009
2) Korosten Court, 02/04/2010
3) Korosten Court, 01/04/2011
6180/13
03/01/2013
Viktor Leonidovych MARININ
30/09/1953
Nova Mykolayivka
1) Barvinkove Court, 11/05/2010
2) Barvinkove Court, 17/05/2010
6182/13
03/01/2013
Viktor Leonidovych MARININ
30/09/1953
Nova Mykolayivka
1) Barvinkove Court, 18/01/2011
2) Barvinkove Court, 18/05/2011
6240/13
24/12/2012
Nikolay Nikolayevich GALICH
1960Cherkassy
Borshchiv Court, 10/03/2004
6249/13
21/12/2012
Viktor Aleksandrovich SHUSTOV
1954Vakhrushevo
Krasnyy Luch Court, 18/12/2006
6277/13
11/09/2012
Nikolay Ivanovich CHUMAKOV
03/03/1957
Slavyansk
1) Slovyansk Court, 17/02/1998
2) Slovyansk Court, 25/04/2001
6289/13
11/09/2012
Valentina Nikolayevna CHUMAKOVA
16/11/1956
Slavyansk
Labour Disputes Commission of Sodovyy Zavod VAT, 22/09/2003
6295/13
11/09/2012
Sergey Vladimirovich YAKOVLEV
18/01/1963
Slavyansk
Slovyansk Court, 16/08/1999
6376/13
11/09/2012
Vasiliy Vasilyevich TOPCHIY
22/08/1956
Slavyansk
1) Slovyansk Court, 15/10/1997
2) Slovyansk Court, 01/02/1999
6385/13
11/09/2012
Nikolay Yemelyanovich KUSHNAREV
27/08/1949
Slavyansk
Labour Disputes Commission of Sodovyy Zavod VAT, 07/08/2001
6390/13
11/09/2012
Natalya Vladimirovna GRESH
30/06/1959
Slavyansk
1) Slovyansk Court, 17/11/1997
2) Slovyansk Court, 03/04/2000
6394/13
11/09/2012
Aleksandr Mikhaylovich GORSHKOV
13/05/1958
Slavyansk
Slovyansk Court, 06/11/1997
6397/13
11/09/2012
Irade Eloset Gizi GALIMULLINA
09/05/1960
Slavyansk
Slovyansk Court, 19/04/1999
6400/13
11/09/2012
Viktor Vasilyevich VOYTENKO
02/02/1942
Raygorodok
Slovyansk Court, 20/10/1997
6402/13
11/09/2012
Valentina Fedorovna OBOLENSKAYA
20/10/1945
Slavyansk
1) Slovyansk Court, 25/11/1997
2) Slovyansk Court, 02/02/2010
6407/13
11/09/2012
Vasiliy Aleksandrovich PAVLIVSKIY
19/04/1960
Slavyansk
Slovyansk Court, 04/02/1999
6417/13
11/09/2012
Svetlana Grigoryevna RUSANOVA
15/09/1952
Slavyansk
Slovyansk Court, 09/10/1997
6451/13
11/09/2012
Aleksandr Vasilyevich GRUNSKIY
31/08/1977
Raygorodok
1) Slovyansk Court, 08/08/2012
2) Slovyansk Court, 25/12/2012
6463/13
11/09/2012
Kazimira Ignatyevna BARABASH
24/05/1954
Slavyansk
1) Slovyansk Court, 03/11/1997
2) Labour Disputes Commission of Sodovyy Zavod VAT, 20/12/2003
3) Slovyansk Court, 25/12/2012
6477/13
05/01/2013
Oleksiy Mykolayovych SHUSTOV
24/09/1951
Gusarivka
1) Barvinkove Court, 17/12/2010
2) Barvinkove Court, 24/05/2011
6775/13
15/01/2013
Oleksandr Ivanovych SOLOVEY
14/10/1964
Makariv
Makariv Court, 08/04/2010
6926/13
10/01/2013
Rayisa Mykolayivna KOLYESNIKOVA
11/08/1962
Oleksandriya
1) Oleksandriya Court, 15/10/2007
2) Oleksandriya Court, 15/01/2008
3) Oleksandriya Court, 23/12/2008
7134/13
11/01/2013
Petro Mykolayovych TVARDOVSKYY
13/07/1957
Barvinkove
Barvinkove Court, 01/07/2010
7179/13
11/01/2013
Petro Mykolayovych TVARDOVSKYY
13/07/1957
Barvinkove
1) Barvinkove Court, 30/06/2010
2) Barvinkove Court, 18/05/2011
7185/13
11/01/2013
Fedir Oleksiyovych GARKUSHA
19/07/1957
Barvinkove
1) Barvinkove Court, 12/05/2010
2) Barvinkove Court, 19/04/2011
7190/13
11/01/2013
Fedir Oleksiyovych GARKUSHA
19/07/1957
Barvinkove
1) Barvinkove Court, 12/05/2010
2) Barvinkove Court, 20/05/2011
7400/13
17/01/2013
Grygoriy Ivanovych SHULZHENKO
29/04/1947
Stebliv
1) Korsun-Shevchenkivskyy Court, 11/04/2011
2) Korsun-Shevchenkivskyy Court, 23/06/2011
7475/13
16/01/2013
Mykola Mykolayovych BATRAK
11/10/1946
Brovary
1) Brovary Court, 25/03/2008
2) Brovary Court, 06/11/2009
3) Brovary Court, 31/03/2011
7517/13
19/01/2013
Nadiya Vasylivna KOBYLYNSKA
14/04/1950
Malyy Kobylyn
Ovruch Court, 25/03/2010
7553/13
14/01/2013
Rayisa Stepanivna NEVMERZHYTSKA
18/12/1969
Ovruch
1) Ovruch Court, 18/02/2009
2) Ovruch Court, 22/02/2010
7703/13
19/01/2013
Anatoliy Vasylyovych VOYCHUK
24/05/1950
Kyiv
1) Desnyanskyy District Court of Kyiv, 03/12/2010
2) Desnyanskyy District Court of Kyiv, 16/06/2011
3) Desnyanskyy District Court of Kyiv, 02/11/2011
7747/13
18/01/2013
Mykola Oleksandrovych PETRUK
15/07/1954
Rivne
Rivne Court, 02/03/2011
7793/13
20/12/2012
Fedir Stepanovych SUPRUNYUK
1960Lutsk
Kovel Court, 16/05/2011
7799/13
10/01/2013
Borys Mykhaylovych SKRYPAL
14/05/1961
Stalhanov
Stakhanov Court, 25/12/2008
7925/13
18/01/2013
Mikhail Ivanovich ROMASHCHENKO
16/08/1936
Krasnyy Luch
Krasnyy Luch Court, 24/04/2002
8016/13
15/01/2013
Vasyl Ivanovych MAKOVSKYY
22/06/1958
Zaporizhzhya
Kovpakivskyy District Court of Sumy, 06/09/2011
8063/13
17/01/2013
Petro Mykolayovych TVARDOVSKYY
13/07/1957
Barvinkove
Barvinkove Court, 13/04/2011
8103/13
16/01/2013
Oleksandr Mykolayovych MYSHOLOV
03/11/1960
Kyiv
Pecherskyy District Court of Kyiv, 26/11/2004, as amended by the Kyiv City Court of Appeal, 02/03/2005
8115/13
15/01/2013
Viktor Mykhaylovych DYOMINOV
23/09/1956
Sumy
Kovpakivskyy District Court of Sumy, 17/10/2011
8117/13
21/01/2013
Anatoliy Vasylyovych MASLEYEV
14/09/1955
Afrykanivka
Barvinkove Court, 05/07/2011
8313/13
18/12/2012
Viktor Vasylyovych LUKASH
21/02/1958
Zhytomyr
Bogunskyy District Court of Zhytomyr, 08/07/2011
8316/13
27/12/2012
Viktor Vasylyovych LUKASH
21/02/1958
Zhytomyr
Bogunskyy District Court of Zhytomyr, 26/10/2011
8321/13
05/12/2012
Viktor Vasylyovych LUKASH
21/02/1958
Zhytomyr
Kyiv Administrative Court of Appeal, 02/09/2010
8340/13
22/01/2013
Oleksiy Kostyantynovych SOBCHENKO
19/02/1947
Korsun-Shevchenkivskyy
1) Korsun-Shevchenkivskyy Court, 23/11/2010
2) Korsun-Shevchenkivskyy Court, 24/02/2011
3) Korsun-Shevchenkivskyy Court, 02/09/2011
4) Korsun-Shevchenkivskyy Court, 27/09/2011
8357/13
15/01/2013
Mykola Fedorovych GERMAN
15/05/1940
Sumy
Kovpakivskyy District Court of Sumy, 18/08/2011
8364/13
04/01/2013
Viktor Volodymyrovych DONTSOV
28/04/1958
Lugansk
Lugansk Circuit Administrative Court, 20/10/2008
8397/13
21/12/2012
Volodymyr Fedorovych ZAKHARIN
05/02/1952
Chernigiv
1) Novozavodskyy District Court of Chernigiv, 11/07/2011
2) Novozavodskyy District Court of Chernigiv, 26/08/2011
8398/13
21/12/2012
Volodymyr Fedorovych ZAKHARIN
05/02/1952
Chernigiv
Desnyanskyy District Court of Chernigiv, 01/12/2010, as amended by the Kyiv Administrative Court of Appeal on 07/09/2011
8434/13
24/01/2013
Kamila Yukhymivna LYUBARSKA
06/07/1984
Vinnytsya
Vinnytsya Circuit Administrative Court, 11/10/2007
8472/13
11/01/2013
Tatyana Viktorovna LEKAR
26/10/1973
Kyiv
Shevchenkivskyy District Court of Kyiv, 26/01/2011
8607/13
25/01/2013
Volodymyr Ivanovych ALYEKSYEYENKO
25/11/1951
Barvinkove
1) Barvinkove Court, 08/11/2010
2) Barvinkove Court, 19/04/2011
8629/13
23/01/2013
Sergey Vitalyevich PONOMAREV
01/09/1957
Lugansk
1) Zhovtnevyy District Court of Lugansk, 05/04/2011
2) Zhovtnevyy District Court of Lugansk, 05/04/2011
3) Zhovtnevyy District Court of Lugansk, 05/04/2011
8662/13
11/01/2013
Dilyaver Eskenderovich ISLYAMOV
28/07/1959
Simferopol
Zaliznychnyy District Court of Simferopol, 17/06/2011
8739/13
11/01/2013
Volodymyr Ivanovych BUZA
26/03/1953
Korsun-Shevchenkivskyy
1) Korsun-Shevchenkivskyy District Court, 26/04/2011
2) Korsun-Shevchenkivskyy District Court, 29/06/2011
8899/13
17/01/2013
Anatoliy Vasylyovych MASLEYEV
14/09/1955
Afrykanivka
1) Barvinkove Court, 28/05/2010
2) Barvinkove Court, 24/05/2011
8954/13
28/01/2013
Mykola Fedorovych VERBYTSKYY
16/11/1949
Chernigiv
1) Chernigiv Regional Court of Appeal, 11/10/2011
2) Desnyanskyy District Court of Chernigiv, 10/05/2011
8967/13
28/01/2013
Oleksandr Mykolayovych ZAGREBELNYY
19/08/1967
Zhytomyr
Korolyovskyy District Court of Zhytomyr, 14/01/2011
9088/13
03/01/2013
Larisa Petrovna KOLVAKH
16/06/1937
Konotop
Konotop Court, 22/06/2011
9090/13
10/01/2013
Larisa Petrovna KOLVAKH
16/06/1937
Konotop
Konotop Court, 21/12/2010
9210/13
16/01/2013
Yuriy Oleksandrovych STETSENKO
05/05/1956
Komsomolsk
Komsomolsk Court, 20/06/2011
9234/13
16/01/2013
Rayisa Vasylivna KOSARYEVA
01/03/1944
Zhytomyr
Korolyovskyy District Court of Zhytomyr, 11/04/2011
9856/13
21/01/2013
Valentyna Adamivna MAKARCHUK
30/11/1965
Khlupliany
1) Ovruch Court, 21/05/2010
2) Ovruch Court, 04/10/2010
9862/13
21/01/2013
Valentyna Pavlivna VOZNYUK
25/07/1963
Khluplyany
1) Ovruch Court, 01/10/2009
2) Ovruch court, 02/09/2010
9970/13
21/01/2013
Sergiy Leonidovych KYSIL
14/05/1977
Cherepky
Ovruch Court, 01/06/2010
10347/13
24/01/2013
Mykola Feofanovych GAVRYLEVYCH
20/08/1959
Kozyn
Radyvyliv Court, 09/02/2011
11005/13
22/01/2013
Ivan Petrovych DUBNYTSKYY
21/03/1953
Ovruch
Ovruch Court, 13/10/2009
11221/13
22/01/2013
Volodymyr Ivanovych DIDYCH
01/08/1956
Ovruch
Ovruch Court, 07/04/2010, as amended by the Ovruch Court on 13/08/2010
11276/13
29/01/2013
Ivan Nikolayevich VELIKIY
26/10/1956
Kostyantynivka
Kostyantynivka Court, 14/02/2002
11279/13
29/01/2013
Neonila Yakovlevna CHARKINA
24/10/1930
Kostyantynivka
Kostyantynivka Court, 25/08/2004
11855/13
17/01/2013
Larysa Volodymyrivna BRAZHEVSKA
18/01/1951
Zhytomyr
Korolyovskyy District Court of Zhytomyr, 29/12/2010
12246/13
07/02/2013
Lyubov Andriyivna YAKUSHYNA
10/07/1940
Kyiv
Podilskyy District Court of Kyiv, 12/11/2009
12915/13
12/02/2013
Petr Ivanovich GRECHANYY
12/07/1950
Pyatygirske
1) Balakliya Court, 22/06/2011
12998/13
21/01/2013
Svetlana Andreyevna KNYSHOVA
02/06/1932
Krasnyy Luch
Krasnyy Luch Court, 22/05/2006
13678/13
16/02/2013
Vasyl Petrovych PAVLENKO
04/06/1960
Ovruch
Ovruch Court, 11/08/2010
13688/13
16/02/2013
Valentyna Volodymyrivna SHVAB
23/02/1965
Ovruch
Ovruch Court, 10/06/2009
13748/13
15/02/2013
Yuriy Ivanovych KIZILOV
17/03/1960
Kharkiv
Kharkiv Circuit Administrative Court, 27/01/2009
13765/13
16/02/2013
Valentyna Petrivna PAVLENKO
04/09/1965
Ovruch
Ovruch Court, 01/06/2010
13770/13
16/02/2013
Valeriy Romanovych ZAKHARCHUK
07/07/1971
Bigun
Ovruch Court, 01/10/2009
13908/13
05/02/2013
Nina Mykolayivna CHEREDNYCHENKO
16/11/1960
Mozhary
Ovruch Court, 28/01/2010
13932/13
04/02/2013
Viktor Volodymyrovych KULISH
10/03/1973
Delata
Ovruch Court, 05/08/2009
14473/13
06/02/2013
Mykhaylo Oleksiyovych MALENOK
15/09/1953
Stebliv Korsun
1) Korsun-Shevchenkivskyy Court, 26/04/2011
2) Korsun-Shevchenkivskyy Court, 01/09/2011
14909/13
28/01/2013
Leonid Vasylyovych KOSTYUK
23/07/1959
Olenychi
Ovruch Court, 22/06/2009
14928/13
29/01/2013
Daniil Ivanovich BERESTOV
16/12/1957
Avdiyivka
Avdiyivka Court, 19/07/2010
14944/13
28/01/2013
Anatoliy Ivanovich VASIN
01/09/1950
Donetsk
Voroshylovskyy District Court of Donetsk, 15/10/2009, as amended by the Donetsk Regional Court of Appeal on 03/08/2010
16546/13
09/02/2013
Mikhail Andreyevich KHAVALDZHI
10/09/1963
Krasna Polyana
Velyka Novosilka Court, 20/04/2011
17016/13
25/02/2013
Viktor Mykolayovych KUDRYK
20/09/1958
Korsun-Shevchenkivskyy
1) Korsun-Shevchenkivskyy Court, 08/11/2010
2) Korsun-Shevchenkivskyy Court, 13/06/2011
3) Korsun-Shevchenkivskyy Court, 10/10/2011
26412/13
22/03/2013
Valentina Petrovna GRUNSKAYA
20/02/1947
Raygorodok
Slovyansk Court, 12/07/2012
31456/13
30/04/2013
Sergiy Vasylyovych KOROBTSOV
11/04/1958
Zhytomyr
Kyiv Administrative Court of Appeal, 13/12/2011
32140/13
10/05/2013
Anastasiya Petrivna SHKAPIY
25/10/1948
Burshtyn
Galych Court, 22/05/2009
43730/13
01/07/2013
Tamara Grygorivna GETA
09/05/1954
Ovruch
1) Ovruch Court, 30/04/2009
2) Ovruch Court, 28/09/2009
48225/13
05/07/2013
Mykola Oleksiyovych KUSHNIR
14/03/1919
Kyiv
Obolonskyy District Court of Kyiv, 01/11/2011, as amended by the Kyiv Administrative Court of Appeal on 28/11/2012
58689/13
01/08/2013
Nina Mykolayivna KUNYTSKA
01/04/1956
Mala Glumcha
1) Yemilchyne Court, 17/12/2010
2) Yemilchyne Court, 05/07/2011
APPENDIX 2
INADMISSIBLE APPLICATIONS
No.
Application no. and date of introduction
Applicant name
date of birth (if known)
place of residence
Relevant domestic decision
81675/12
11/12/2012
Vladimir Nikolayevich ZHUKOVETS
16/06/1943
Kirovske
Kirovske Court, 31/01/2002
1164/13
04/12/2012
Nikolay Petrovich KUDRENKO
18/10/1958
Kharkiv
Dzerzhynskyy District Court of Kharkiv, 18/03/2010
1622/13
10/12/2012
Volodymyr Vasylyovych LESHCHYK
03/09/1967
Stepan
Lviv Administrative Court of Appeal, 26/01/2012
3125/13
14/12/2012
Oleksiy Petrovych CHYRVA
28/03/1955
Poltava
Kyyivskyy District Court of Poltava, 10/10/2011
10375/13
01/02/2013
Sergiy Gavrylovych KLIMASH
1943Zhytomyr
Korolyovskyy District Court of Zhytomyr, 09/02/2011, as amended by the Zhytomyr Administrative Court of Appeal on 12/07/2011
11356/13
11/01/2013
Lyudmyla Afanasivna SKOPYUK
06/05/1933
Lutsk
Lutsk Court, 30/12/2009, as amended by the Lutsk Court on 10/06/2010
APPENDIX 3
APPLICATIONS TO BE STRUCK OUT
No.
Application no. and date of introduction
Applicant name
date of birth
place of residence
Relevant domestic decision
4221/13
03/01/2013
Volodymyr Mykhaylovych NAZARENKO
05/04/1953
Nova Mykolayivka
Barvinkove Court, 29/12/2010