of which 9 took effect (the rulings apply to the following banks: Ukrinbank – 1, Commercial Bank Khreschatyk – 2, Bank Sofiyskiy – 1, PrivatBank – 1, Bank Mykhailivskyi – 1, PC Bank – 1, Green Bank – 1, Ukrkomunbank – 1, East-Industrial Bank– 1)
of which 9 took effect (the rulings apply to the following banks: Ukrinbank – 1, Commercial Bank Khreschatyk – 2, Bank Sofiyskiy – 1, PrivatBank – 1, Bank Mykhailivskyi – 1, PC Bank – 1, Green Bank – 1, Ukrkomunbank – 1, East-Industrial Bank– 1)
Came into force
One of which came into force
Іhor Kolomoiskyi, Triantal Investments LTD (owners: Іhor Kolomoiskyi, Henadii Boholiubov) and an individual
District Administrative Court of Kyiv, Sixth Administrative Court of Appeal, Kyiv Economic Court
The ruling has not come into force (Pechersk District Court of Kyiv)
Ihor Kolomoiskyi
Pechersk District Court of Kyiv
Came into force
Of which 4 took effect
The Surkis family and offshore companies thereto related; companies related to Ihor Kolomoiskyi and Henadii Boholiubov
Administrative courts
Of which 11 took effect
One of which came into force
Individuals or legal entities that participated in the bail-in procedure
District and economic courts
Came into force
Bondholders: Theo Worldwide Corp., Pointex Sale LLP
Kyiv Economic Court
Of which 69 took effect
Which are being appealed in higher courts
Mortgagor
Kyiv Economic Court, Kyiv Economic Court of Appeal, the Supreme Court
NBU
Swiss jurisdiction
Only pretrial hearings have taken place so far, the trial itself still pending
BANK FINANCE AND CREDIT JSC
Of which 5 took effect
Of which 0 took effect
Bilotserkivska Thermal Power Plant PJSC
On invalidation of a mortgage agreement
Cases pending in a court of first instance 1 Rulings of the courts of first instance: 1
Rulings of the Supreme Court/Supreme Economic Court of Ukraine: 2
NBU
Kyiv Economic Court
Kyiv Economic Court of Appeal, the Supreme Court/Supreme Economic Court of Ukraine
Rosava PJSC
On recognition of termination of surety agreements
Rulings of the courts of first instance: 1
NBU
Kyiv Oblast Economic Court
Salut Hotel OJSC
On invalidation of a mortgage agreement
Rulings of the courts of first instance: 1
NBU
Kyiv Economic Court
Kyiv Economic Court
Of which 0 took effect
Kostiantyn Zhevaho
On invalidation of a surety agreement
Cases pending in a court of first instance 1
NBU
Shevchenkivskyi District Court of Kyiv
Of which 16 took effect
Of which 0 took effect
NBU
Bilotserkivska Thermal Power Plant PJSC
On foreclosure on collateral
Cases pending in a court of first instance 2
Kyiv Oblast Economic Court
NBU
Donetsk Institute of Mine Management Design OJSC
On foreclosure on mortgaged property
Rulings of the courts of first instance: 1
Donetsk Oblast Commercial Court
NBU
Salut Hotel OJSC
On foreclosure on collateral
Cases pending in a court of first instance 1
Kyiv Economic Court
NBU
Initiator-Realty LLC
On foreclosure on collateral
Cases pending in a court of first instance: 1
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal
NBU
Kyivmedpreparat OJSC
On foreclosure on collateral
Cases pending in a court of first instance: 3
Kyiv Economic Court
NBU
Kyiv Shipbuilding and Ship Repair Plant JSC
On foreclosure on collateral
Cases pending in a court of first instance: 1
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal
NBU
Osnova Construction Company LLC
On foreclosure on collateral
Cases pending in a court of first instance: 1
Kyiv Oblast Economic Court
NBU
MULREADY VENTURES LIMITED
On foreclosure on collateral
Cases pending in a court of first instance: 1
Kyiv Oblast Economic Court
NBU
Eco Build Service LLC
On foreclosure on collateral
Cases pending in a court of first instance: 1
Rulings of the courts of first instance: 10
Kyiv Oblast Economic Court
NBU
Rosava PrJSC
On foreclosure on collateral
Cases pending in a court of first instance: 2
Kyiv Oblast Economic Court
NBU
Interprokat LLC
On foreclosure on collateral
Rulings of the courts of first instance: 2
Luhansk Oblast Economic Court
NBU
Stakhanov Railway Car Building Works OJSC
On foreclosure on mortgaged property
Rulings of the courts of first instance: 3
Luhansk Oblast Economic Court
Of which 0 took effect
Of which 0 took effect
NBU
Kostiantyn Zhevaho
On recovery of UAH 1,539,358,515.35 in debt
Cases pending in a court of first instance: 1
Shevchenkivskyi District Court of Kyiv
IMEKSBANK PUBLIC JOINT-STOCK COMPANY
Of which 1 have taken effect
of which 0 have taken effect
NBU
UKRBUDSPETSTEKH LLC (formerly known as Black Sea Realty Group)
Foreclosure on collateral
The court of first instance closed the case due to bankruptcy (claims will be discharged at the expense of property in the course of the bankruptcy proceeding)
Odesa Oblast Economic Court
NBU
SPETSAVTOMATYKA LLC
Foreclosure on collateral
Case pending in the court of first instance 1
Odesa Oblast Economic Court
NBU
Tourism and Manufacturing Company Chorne More OJSC
Foreclosure on collateral
The court of first instance closed the case due to bankruptcy (claims will be discharged at the expense of property in the course of the bankruptcy proceeding)
Odesa Oblast Economic Court
NBU
ILLICHIVSK PLANT ZBK OJSC
Foreclosure on collateral
Rulings of the courts of first instance: 1
Odesa Oblast Economic Court
NBU
Odesaprodkontrakt OJSC
Foreclosure on collateral
Rulings of the courts of first instance: 1
Odesa Oblast Economic Court
NBU
Leonid Klimov
Foreclosure on collateral
Case pending in the court of first instance 1
Prymorskyi District Court of Odesa
Of which 0 took effect
The ruling has not come into force
NBU
Leonid Klimov
On recovery of UAH 309,850,670.07 in debt
Cases pending in courts of appeal: 1
Prymorskyi District Court of Odesa, Odesa Court of Appeal
COMMERCIAL BANK FINANCIAL INITIATIVE PUBLIC JOINT-STOCK COMPANY
Of which 2 took effect
Of which 0 have taken effect
Agroholding Avangard PJSC (legal successor of Kirovskyi PJSC)
On recognition of termination of surety agreements
Rulings of courts of appeal: 1
NBU
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal
Ivest-Servis LLC
On recognition of termination of liabilities under agreements
Rulings of courts of appeal: 1
NBU
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal
М.С. Europa Trans Holding Limited
On recognition of termination of liabilities under agreements
Case pending in the court of first instance 1
NBU
Kyiv Economic Court
Of which 0 took effect
Of which 0 have taken effect
QUICKOM LIMITED
NBU, CB FINANCIAL INITIATIVE PJSC
On termination of the loan agreement
Cases pending in courts of appeal: 4
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal
Of which 14 took effect
Of which 0 have taken effect
NBU
Pyriatyn Meat Processing Plant PJSC
Foreclosure on collateral
Cases pending in courts of appeal: 1
Poltava Oblast Economic Court, Skhidnyi Economic Court of Appeal
NBU
Aidar-An-Miaso Joint Venture
Foreclosure on collateral
Case pending in the court of first instance 1
Luhansk Oblast Economic Court
NBU
Berehivskyi Meat Processing Plant OJSC
On foreclosure on collateral
Case pending in the court of first instance 1
Ruling of the Supreme Court: 1
Zakarpattia Oblast Economic Court,
Zakhidnyi Economic Court of Appeal, Supreme Court
NBU
Stanislavska Retail Company LLC
Foreclosure on collateral
Case pending in the court of first instance 1
Rulings of courts of appeal: 1
Rulings of the Supreme Court: 2
Ivano-Frankivsk Oblast Economic Court, Zakhidnyi Economic Court of Appeal, the Supreme Court/Supreme Economic Court of Ukraine
NBU
Rise Company PJSC
Foreclosure on collateral
Case pending in the court of first instance 1
Rulings of the courts of first instance: 2
Kyiv Economic Court
NBU
Ahromash IF CJSC
Foreclosure on collateral
Cases pending in the Supreme Court: 1
Ivano-Frankivsk Oblast Economic Court, Zakhidnyi Economic Court of Appeal, the Supreme Court
NBU
Engels Agricultural Limited Liability Company
Foreclosure on collateral
Case pending in the court of first instance 1
Luhansk Oblast Economic Court
NBU
Prodkontrakt LLC
Foreclosure on collateral
Rulings of the courts of first instance: 1
Kyiv Economic Court
NBU
Retail Network Favoryt LLC
Foreclosure on collateral
Case pending in the court of first instance 5
Rulings of courts of appeal: 1
Ruling of the Supreme Court: 2
Ivano-Frankivsk Oblast Economic Court, Zakhidnyi Economic Court of Appeal, Supreme Court
NBU
Agricultural Company Starovirivskyi Poultry Processing Plant LLC
Foreclosure on collateral
Case pending in the court of first instance 1
Kharkiv Oblast Economic Court
NBU
CRYSTAL LLC
Foreclosure on collateral
Cases pending in courts of appeal: 1
Vinnytsia Oblast Economic Court, Pivnichno-Zakhidnyi Economic Court of Appeal
NBU
Agroholding Avangard PJSC (legal successor of Kirovskyi PJSC)
Foreclosure on collateral
Ruling of the Supreme Court: 1
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal, the Supreme Court
NBU
Investment Company Ahrosoiuz-RP LLC
Foreclosure on collateral
Cases pending in courts of appeal: 6
Ruling of the Supreme Court: 2
Kyiv Oblast Economic Court, Cherkasy Oblast Economic Court, Pivnichnyi Economic Court of Appeal, the Supreme Court
NBU
Pustomyty miaso LLC
Foreclosure on collateral
Cases pending in courts of appeal: 1
Lviv Oblast Economic Court, Zakhidnyi Economic Court of Appeal
NBU
Liferunh LTD
Foreclosure on collateral
Cases pending in courts of appeal: 1
Kyiv Oblast Economic Court, Pivnichnyi Economic Court of Appeal
NBU
AGRICULTURAL COMPANY PLEMTAKHREPRODUKTIR ZUHERSKYI LLC
Foreclosure on collateral
Ruling of the Supreme Court: 1
Donetsk Oblast Commercial Court, Skhidnyi Economic Court of Appeal, the Supreme Court/Supreme Economic Court of Ukraine
NBU
Zhovtovodskyi Met Processing Plant PrJSC
Foreclosure on collateral
Case pending in the court of first instance 1
Dnipropetrovsk Oblast Economic Court, Central Economic Court of Appeal, Supreme Court/Supreme Economic Court of Ukraine
NBU
Trostianetskyi Meat Processing Plant OJSC
Foreclosure on collateral
Cases pending in a court of first instance: 1
Vinnytsia Oblast Economic Court
NBU
KYIVSKA POULTRY PROCESSING PLANT LLC
Foreclosure on collateral
Cases pending in courts of appeal: 1
Rulings of courts of appeal: 1
Kyiv Oblast Economic Court, Pivnichnyi Economic Court of Appeal
NBU
Korostenskyi Meat Processing Plant OJSC
Foreclosure on collateral
Cases pending in a court of first instance: 1
Zhytomyr Oblast Economic Court
NBU
YUROK PLUS LLC
Foreclosure on collateral
Cases pending in a court of first instance: 1
Lviv Oblast Economic Court
NBU
TRADING HOUSE TRASMAHISTAL LLC
Foreclosure on collateral
Cases pending in a court of first instance: 1
Kyiv Economic Court
NBU
Vidradnenske PJSC
Foreclosure on collateral
Cases pending in courts of appeal: 1
Zaporizhzhia Oblast Economic Court, Central Economic Court of Appeal
NBU
Ivest-Servis LLC
Foreclosure on collateral
Cases pending in a court of first instance: 1
Kyiv Economic Court
NBU
Karpatska Petroleum Company LLC
Foreclosure on collateral
Cases pending in a court of first instance: 1
Zakarpattia Oblast Economic Court
NBU
Roman Vasyliuk
Foreclosure on collateral
Rulings of the courts of first instance: 1
Ivano-Frankivsk Court in Ivano-Frankivsk oblast
Of which 0 took effect
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal
NBU
Oleh Bakhmatiuk
On recovery of UAH 5,626,625,767.92 in debt
Case pending in the court of first instance 5
Pecherskyi District Court of Kyiv
VSEUKRAINSKYI AKSIONERNYI BANK PUBLIC JOINT-STOCK COMPANY
Of which 0 took effect
Of which 0 have taken effect
QUICKOM LIMITED
NBU, VAB PJSC
On termination of the loan agreement
Cases pending in courts of appeal: 4
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal
Of which 0 took effect
of which 0 have taken effect
NBU
Stanislavska Retail Company LLC
On foreclosure on mortgaged property
Cases pending in courts of appeal: 1
Kyiv Economic Court, Pivnichnyi Economic Court of Appeal
Of which 0 took effect
Of which 0 took effect
NBU
Oleh Bakhmatiuk
On recovery of UAH 3,141,038,035.82 in debt
Case pending in the court of first instance 2
Pecherskyi District Court of Kyiv
UKRAINIAN PROFESSIONAL BANK PUBLIC JOINT-STOCK COMPANY
Of which 3 took effect
of which 0 took effect
Milkiland N.V. PJSC
NBU, DE PROFITRADE (former name of Milkiland-Ukraine), UPB PJSC
On invalidation of a surety agreements
Rulings of the Supreme Court/Supreme Economic Court of Ukraine: 2
Kyiv Economic Court, Kyiv Economic Court of Appeal, the Supreme Court/Supreme Economic Court of Ukraine
Anatolii Yurkevych
NBU, DE PROFITRADE (former name of Milkiland-Ukraine), UPB PJSC
On invalidation of a surety agreements
Rulings of the courts of first instance: 1
Kyiv Economic Court
Of which 1 took effect
Of which 0 took effect
NBU
DE PROFITRADE (former name of Milkiland-Ukraine)
On recovery of UAH 108,321,133.77 in debt
Rulings of the courts of first instance: 1
Kyiv Economic Court
DELTA BANK PUBLIC JOINT-STOCK COMPANY
Of which 1 took effect
Of which 0 have taken effect
Mykola Lahun
NBU
Kyievo-Sviatoshynsktyi District Court in Kyiv oblast
Of which 6 took effect
Of which 0 have taken effect
NBU
Mykola Lahun
On foreclosure on mortgaged property
Cases pending in a court of first instance: 3
Rulings of the courts of first instance: 5
Pecherskyi District Court of Kyiv, Kyievo-Sviatoshynsktyi District Court in Kyiv oblast, Kyiv Court of Appeal
NBU
ECOENGINEERING LLC
On foreclosure on mortgaged property
Rulings of the courts of first instance: 1
Rulings of courts of appeal: 1
Kyiv Oblast Economic Court
NBU’s comments on resolved banks
Ukrinbank:
Commercial Bank Khreschatyk:
KSG Bank:
CB Union
CB Financial Initiative
JSCCB Capital
Bank Veles
Novyi JSCB
Bank Premium