Decision № 50136045, 28.05.2015, Dnipro District Court of Zaporizhzhia City (until 25.04.2025 - Leninskyi District Court of Zaporizhzhia City)

0B0 4>:C<5=BC 28.05.2015

!?@020  334/9142/13-F

@>20465==O  8/334/10/15

(/

 # 

28 B@02=O 2015 @>:C 5=V=AL:89 @09>==89 AC4 <. 0?>@V66O 2 A:;04V:

3>;>2CNG>3> - AC44V 8A5=:> ..,

?@8 A5:@5B0@V  V:0 ..,

@>73;O=C2 C 2V4:@8B><C AC4>2><C 70AV40==V 2 <.0?>@V66O 70O2C !_1 ?@> ?5@53;O4 70 =>2>28O2;5=8<8 >1AB028=0<8 @VH5==O 5=V=AL:>3> @09>==>3> AC4C <.0?>@V66O 2V4 19.02.2014 @>:C 70 ?>7>2>< !_2 4> !_3 <VAL:>W !_4, B@5BV >A>18 ?> A?@02V  !_3 45@602=0 =>B0@V0;L=0 :>=B>@0, !_4, !_1, !_5, !_6, !_7 ?@> 287=0==O ?@020 2;0A=>ABV =0 G0AB:C 68B;>2>3> 1C48=:C C ?>@O4:C A?04:C20==O 70 70?>2VB><,

2 A B 0 = > 2 8 2:

19.02.2014 @>:C 5=V=AL:8< @09>==8< AC4>< <. 0?>@V66O 1C;> CE20;5=> @VH5==O ?> A?@02V 70 ?>7>2>< !_2 4> !_3 <VAL:>W @048, B@5BV >A>18: !_3 45@602=0 =>B0@V0;L=0 :>=B>@0, !_4, !_1, !_5, !_6, !_7, ?@> 287=0==O ?@020 2;0A=>ABV =0 G0AB:C 68B;>2>3> 1C48=:C 2 ?>@O4:C A?04:C20==O 70 70?>2VB><. 07=0G5=8< 28I5 @VH5==O AC4C ?>7>2 1C;> 704>2>;5=>.

87=0=> 70 !_2 ?@02> 2;0A=>ABV =0 67/100 G0AB>: 68B;>2>3> 1C48=:C  66 ?> 2C;8FV !B>;TB>20 2 <VABV 0?>@V66V 7 2V4?>2V4=8<8 3>A?>40@AL:8<8 1C4V2;O<8 B0 A?>@C40<8, 2 ?>@O4:C A?04:C20==O 70 70?>2VB>< 2V4 15.02.1994 @>:C ?VA;O A<5@BV !_8, ?><5@;>W 11.02.2012 @>:C.

!_1 725@=C;0AO 4> AC4C V7 70O2>N ?@> ?5@53;O4 AC4>2>3> @VH5==O 70 =>2>28O2;5=8<8 >1AB028=0<8 @VH5==O 5=V=AL:>3> @09>==>3> AC4C <.0?>@V66O 2V4 19.02.2014 @>:C, 707=0G82, I> =>2>28O2;5=V >1AB028=8 ?>;O30NBL C B><C, I> @C3>N !_3 45@602=>N =>B0@V0;L=>N :>=B>@>N ;8AB>< 2V4 17.03.2015 @>:C  582/02-14 «@> =040==O @>7'OA=5=L» 1C;> ?>2V4><;5=>, I> !_8, O:0 ?><5@;0 11.02.2012 @>:C B0 70?>2V40;0 ?>7820GFV 73V4=> 70?>2VBC A2>T <09=> 1C;0 2;0A=8:>< 67/150 G0AB>: A?V@=>3> 68B;>2>3> 1C48=:C, O:89 @>7B0H>20=89 70 04@5A>N: <. 0?>@V66O, 2C;. !B>;TB>20, 66, 7 O:8E:

67/200 G0AB>: =0 ?V4AB02V A2V4>FB20 ?@> ?@02> 2;0A=>ABV =0 1/2 G0AB:C A?V;L=>3> <09=0, O:5 1C;> =01CB5 ?V4 G0A H;N1C 7 ?><5@;8< 10 6>2B=O 1992 @>:C 3@. !_9;

67/600 G0AB>: =0 ?V4AB02V A2V4>FB20 ?@> ?@02> =0 A?04I8=C 70 70:>=>< =0 1/3 G0AB:C A?04:>2>3> <09=0, O:5 A:;040;>AO 7 67/200 G0AB>:.

!?04:>4028FV !_8, O:0 ?><5@;0 11.02.2012 @>:C 1C;8 2840=V @C3>N 0?>@V7L:>3> 45@602=>N =>B0@V0;L=>N :>=B>@>N 707=0G5=V 28I5 A2V4>FB20.

07=0G5=5 @>7'OA=5==O W9 1C;> =040=> ?VA;O B>3>, O: 2>=0 725@=C;0AO 4> =>B0@V0;L=>W :>=B>@8 7 <5B>N >B@8<0==O A2V4>FB20 ?@> ?@02> =0 A?04I8=C 70 70:>=>< ?VA;O A<5@BV A2>3> 10BL:0 - !_9, O:89 ?><5@ 10.10.1992 @>:C. VA;O FL>3> 7'OAC20;>AO, I> AC4 287=02 70 !_2 ?@02> 2;0A=>ABV 2 ?>@O4:C A?04:C20==O 70 70:>=>< ?VA;O A<5@BV !_8, C B><C G8A;V V =0 G0AB:C, O:0 >B@8<0=0 =5N C A?04I8=C ?VA;O A<5@BV 10BL:0 - !_9.

 >3;O4C =0 F5, ?VA;O A<5@BV !_9: !_8 AB0;0 2;0A=8:>< 67/150 G0AB>: 1C48=:C; !_10 2;0A=8:>< 67/600 G0AB>: 1C48=:C; !_1 2;0A=8:>< 67/600 G0AB>: 1C48=:C.

3V4=> AB. 548 & #:@0W=AL:>W ! , 4;O ?@8410==O A?04I8=8 =5>1EV4=>, I>1 A?04:>T<5FL WW ?@89=O2. 5 4>?CA:0TBLAO ?@89=OBBO A?04I8=8 ?V4 C<>2>N 01> 7 70AB5@565==O<8.

@89=OB0 A?04I8=0 287=0TBLAO =0;56=>N A?04:>T<F52V 7 <><5=BC 2V4:@8BBO A?04I8=8.

3V4=> AB. 525 & #:@0W=AL:>W ! , G0A>< 2V4:@8BBO A?04I8=8 287=0TBLAO 45=L A<5@BV A?04:>402FO, 0 ?@8 >3>;>H5==V 9>3> ?><5@;8<  45=L, 707=0G5=89 2 AB0BBV 21 FL>3> >45:AC.

A:V;L:8 70O2=8FO ?@89=O;0 A?04I8=C ?VA;O A<5@BV !_9, B> 67/600 G0AB>: A?V@=>3> 1C48=:C <09=0 =0;560BL W9 7 10.10.1992 @>:C.

# A2>N G5@3C, AC4 A2>W< @VH5==O< 287=02 70 !_2 ?@02> 2;0A=>ABV =0 67/100 G0AB>: A?V@=>3> 1C48=:C 2 ?>@O4:C A?04:C20==O ?VA;O A<5@BV !_8 C B>9 G0A :>;8 ?><5@;V9 =0;560;0 <5=H0 G0AB:0 C A?V@=><C 1C48=:C.

">1B>, AC4 D0:B8G=> 287=02 ?@02> 2;0A=>ABV =0 67/600 G0AB>: 1C48=:C, O:V =0;560;8 !_10 B0 67/600 G0AB>:, O:V =0;560;8 !_1 2 ?>@O4:C A?04:C20==O ?VA;O A<5@BV !_8, O:0 =5 <0;0 2V4=>H5==O 4> F8E G0AB>:.

0O2=8FO ?@>A8BL @VH5==O 5=V=AL:>3> @09>==>3> AC4C <. 0?>@V66O 2V4 19.02.2014 @>:C ?> A?@02V 70 ?>7>2>< !_2 4> !_3 <VAL:>W @048, B@5BV >A>18: !_3 45@602=0 =>B0@V0;L=0 :>=B>@0, !_4, !_1, !_5, !_6, !_7, ?@> 287=0==O ?@020 2;0A=>ABV =0 G0AB:C 68B;>2>3> 1C48=:C 2 ?>@O4:C A?04:C20==O 70 70?>2VB><, O:8< 287=0=> !_2 ?@02> 2;0A=>ABV =0 67/100 G0AB>: 68B;>2>3> 1C48=:C  66 ?> 2C;8FV !B>;TB>20 2 <VABV 0?>@V66V A:0AC20B8, B0 CE20;8B8 =>25 @VH5==O, O:8< 287=0B8 70 !_2 ?@02> 2;0A=>ABV =0 67/150 G0AB>: 68B;>2>3> 1C48=:C  66 ?> 2C;8FV !B>;TB>20 2 <VABV 0?>@V66V C ?>@O4:C A?04:C20==O 70 70?>2VB>< 2V4 15.02.1994 @>:C ?VA;O A<5@BV !_8, ?><5@;>W 11.02.2012 @>:C.

!_2 =040;0 70?5@5G5==O =0 70O2C ?@> ?5@53;O4 @VH5==O C 72O7:C V7 =>2>28O2;5==8<8 >1AB028=0<8, 2:0702H8, I> 70O2=8FO !_1 707=0G8;0, I> ?V4AB02>N 4;O ?5@53;O4C @VH5==O 5=V=AL:>3> @09>==>3> AC4C <.0?>@V66O 2V4 19.02.2014@. T D0:B8G=5 ?@89=OBBO =5N A?04I8=8 2 1992 @>FV ?VA;O =0A8;L=8FL:>W A<5@BV WE=L>3> 10BL:0 !_9 218B>3> 10.10.1992 @>:C WW G>;>2V:>< !_6

@> >D>@<;5==O A?04I8=8 ?VA;O ?><5@;>3> 10.10.1992 @>:C !_9 2>=0 7=0;0 7 ?>2V4><;5==O @C3>W !_3 45@602=>W =>B0@V0;L=>W :>=B>@8 2V4 13.07.1995 @>:C 70 28E.  420.

V4 G0A @>73;O4C A?@028 2 AC4V ?5@H>W V=AB0=FVW B0 @>73;O4C 0?5;OFV9=>W A:0@38 !_1 2 0?5;OFV9=V9 V=AB0=FVW 707=0G5=V >1AB028=8 ?@> 9<>2V@=5 D0:B8G=5 ?@89=OBBO A?04I8=8 4>A;V46C20;8AO AC40<8, 28B@51C20;8AO B0 4>A;V46C20;8AO A?04:>2V A?@028 ?VA;O A?04:>402FV2, 0;5 !_1 A2V4><> =5 =040;0 4>:07V2  4><>2>W :=838 7 WW ?@>?8A:>N =0 1992 @V:, O:0 715@V30TBLAO, 70 WW B25@465==O<, C =5W.

@>F5AC0;L=V =54>;V:8 @>73;O4C A?@028 (7>:@5<0, =5=0;56=5 ?>2V4><;5==O 70O2=8:0 ?@> G0A V <VAF5 @>73;O4C A?@028, =5?>2=5 2AB0=>2;5==O D0:B8G=8E >1AB028= A?@028, ?>@CH5==O ?>@O4:C 4>A;V465==O 4>:07V2) =5 22060NBLAO =>2>28O2;5=8<8 >1AB028=0<8, ?@>B5 <>3;8 1CB8 ?V4AB02>N 4;O ?5@53;O4C AC4>2>3> @VH5==O 2 0?5;OFV9=><C 01> :0A0FV9=><C ?>@O4:C.

1AB028=8, =0 O:V ?>A8;0TBLAO >A>10, O:0 1@0;0 CG0ABL C A?@02V, C A2>WE ?>OA=5==OE, 2 0?5;OFV9=V9 01> :0A0FV9=V9 A:0@7V G8 2 70O2V ?@> ?5@53;O4 AC4>2>3> @VH5==O 5@E>2=8< !C4>< #:@0W=8 01> O:V <>3;8 1CB8 2AB0=>2;5=V ?@8 2A51VG=><C V ?>2=><C 7OAC20==V AC4>< >1AB028= A?@028, B>1B> ?@8 28:>=0==V 28<>3 G0AB8=8 G5B25@B>W AB0BBV 10 &, =5 T =>2>28O2;5=8<8 >1AB028=0<8.

5?>40==O AB>@>=>N 01> >A>1>N, O:0 15@5 CG0ABL C A?@02V, 4>:07C, ?@> O:89 W9 1C;> 2V4><> B0 O:89 ?V4B25@46CT 2V4?>2V4=V >1AB028=8, 0 B0:>6 2V4<>20 AC4C C ?@89=OBBV 4>:07V2 =5 T ?V4AB020<8 4;O ?5@53;O4C AC4>2>3> @VH5==O C 72O7:C 7 =>2>28O2;5=8<8 >1AB028=0<8. AB>B=8<8 T >1AB028=8, I> >1‘@C=B>2CNBL 28<>38 01> 70?5@5G5==O AB>@V=, <0NBL 7=0G5==O 4;O ?@028;L=>3> 28@VH5==O A?@028. A>10, O:0 725@B0TBLAO V7 70O2>N ?@> A:0AC20==O AC4>2>3> @VH5==O ?>28==0 4>25AB8, I>  2 =5W =5 1C;> <>6;82>ABV ?@54AB028B8 F59 4>:07, V O:I> 1 FV >1AB028=8 1C;8 2V4><V AC4C  =0 45=L @>73;O4C A?@028,  B> 7 WE C@0EC20==O< ?> A?@02V <>3;> 1 1CB8 CE20;5=5 V=H5 @VH5==O.

1AB028=8 =0 O:V 2 40=><C 28?04:C  ?>A8;0TBLAO  70O2=8:  <>3;8 1 1CB8 ?V4AB02>N 4;O >A:0@65==O @VH5==O AC4C 2 0?5;OFV9=><C ?>@O4:C, 0 =5 4;O ?5@53;O4C AC4>2>3> @VH5==O, C 72O7:C 7 =>2>28O2;5=8<8 >1AB028=0<8.

  "0:8< G8=><, >1AB028=8, =0 O:V ?>A8;0TBLAO 70O2=8:, =5 T =>2>28O2;5=8<8 2 @>7C<V==V AB0BBV 361 & #:@0W=8 V =5 40NBL ?V4AB02 4;O ?5@53;O4C AC4>2>3> @VH5==O, >A:V;L:8 2>=8 1C;8 2V4><V !_1 =0 G0A @>73;O4C A?@028, B><C ?@>A8BL AC4 2V4<>28B8 C 704>2>;5==V 70O28.

82G82H8 <0B5@V0;8 A?@028, AC4 22060T, I> 70O20 ?@> ?5@53;O4 AC4>2>3> @VH5==O ?V4;O30T 704>2>;5==N 7 =0ABC?=8E ?V4AB02.

V4?>2V4=> 4> 361 & #:@0W=8 @VH5==O 01> CE20;0 AC4C, O:8<8 70:V=G5=> @>73;O4 A?@028, I> =01@0;8 70:>==>W A8;8, 0 B0:>6 AC4>289 =0:07 <>6CBL 1CB8 ?5@53;O=CBV C 72O7:C 7 =>2>28O2;5=8<8 >1AB028=0<8 ?@>BO3>< >4=>3> <VAOFO 7 4=O 2AB0=>2;5==O >1AB028=8, I> T ?V4AB02>N 4;O ?5@53;O4C.

V4AB020<8 4;O ?5@53;O4C @VH5==O, CE20;8 AC4C G8 AC4>2>3> =0:07C 7 =>2>28O2;5=8<8 >1AB028=0<8 T:

1) VAB>B=V 4;O A?@028 >1AB028=8, I> =5 1C;8 V =5 <>3;8 1CB8 2V4><V >A>1V, O:0 725@B0TBLAO V7 70O2>N, =0 G0A @>73;O4C A?@028;

2) 2AB0=>2;5=V 28@>:>< AC4C, I> =01@02 70:>==>W A8;8, 702V4><> =5?@02482V ?>:070==O A2V4:0, 702V4><> =5?@028;L=89 28A=>2>: 5:A?5@B0, D0;LH82VABL 4>:C<5=BV2 01> @5G>28E 4>:07V2, I> ?>BO3;8 70 A>1>N CE20;5==O =570:>==>3> 01> =5>1‘@C=B>20=>3> @VH5==O;

2-1) 2AB0=>2;5==O 28@>:>< AC4C, I> =01@02 70:>==>W A8;8, 28=8 AC44V C 2G8=5==V 7;>G8=C, 2=0A;V4>: O:>3> 1C;> CE20;5=> =570:>==5 01> =5>1‘@C=B>20=5 @VH5==O;

3) A:0AC20==O AC4>2>3> @VH5==O, O:5 AB0;> ?V4AB02>N 4;O CE20;5==O @VH5==O G8 ?>AB0=>2;5==O CE20;8, I> ?V4;O30T ?5@53;O4C;

4) 2AB0=>2;5=0 >=AB8BCFV9=8< !C4>< #:@0W=8 =5:>=AB8BCFV9=VABL 70:>=C, V=H>3> ?@02>2>3> 0:B0 G8 WE >:@5<>3> ?>;>65==O, 70AB>A>20=>3> AC4>< ?@8 28@VH5==V A?@028, O:I> @VH5==O AC4C I5 =5 28:>=0=5.

V4?>2V4=> 4> ?.3 ;5=C<C 8I>3> A?5FV0;V7>20=>3> AC4C #:@0W=8 7 @>73;O4C F82V;L=8E V :@8<V=0;L=8E A?@02 «@> 70AB>AC20==O F82V;L=>3> ?@>F5AC0;L=>3> 70:>=>402AB20 ?@8 ?5@53;O4V AC4>28E @VH5=L C 72O7:C 7 =>2>28O2;5=8<8 >1AB028=0<8» =>2>28O2;5=V >1AB028=8  F5 N@848G=V D0:B8, O:V <0NBL VAB>B=5 7=0G5==O 4;O @>73;O4C A?@028 B0 VA=C20;8 =0 G0A @>73;O4C A?@028, 0;5 =5 1C;8 V =5 <>3;8 1CB8 2V4><V 70O2=8:C, 0 B0:>6 >1AB028=8, O:V 28=8:;8 ?VA;O =01@0==O AC4>28< @VH5==O< 70:>==>W A8;8 B0 2V4=5A5=V 70:>=>< 4> =>2> 28O2;5=8E >1AB028= (G0AB8=0 2 AB0BBV 361 &).

 >13@C=BC20==O A2>WE 28<>3, 70O2=8FO !_1 =040;0 2V4?>2V4L @C3>W !_3 45@602=>W =>B0@V0;L=>W :>=B>@8 2V4 17.03.2015 @>:C  582/02-14 «@> =040==O @>7'OA=5=L» 45 2V4?>2V4=> 4> <0B5@V0;V2 A?04:>2>W A?@028  458 70 1993 @V: ?VA;O ?><5@;>3> 10.10.1992 @>:C !_9 A?04:>T<FO<8, O:V ?@89=O;8 A?04I8=C T: <0B8 - !_10, 4@C68=0 !_8, 4>G:0  !_1 (2>=0 6 !_6) ..

!_9 =0;560;8 67/100 G0AB8= 1C4.66 ?> 2C;..!B>;5B>20 C <.0?>@V66V (0.A.139).

!_8, O:0 ?><5@;0 11.02.2012 @>:C B0 70?>2V40;0 ?>7820GFV 73V4=> 70?>2VBC A2>T <09=> 1C;0 2;0A=8:>< 67/150 G0AB>: A?V@=>3> 68B;>2>3> 1C48=:C, O:89 @>7B0H>20=89 70 04@5A>N: <. 0?>@V66O, 2C;. !B>;TB>20, 66, 7 O:8E:

67/200 G0AB>: =0 ?V4AB02V A2V4>FB20 ?@> ?@02> 2;0A=>ABV =0 1/2 G0AB:C A?V;L=>3> <09=0, O:5 1C;> =01CB5 ?V4 G0A H;N1C 7 ?><5@;8< 10 6>2B=O 1992 @>:C 3@. !_9;

67/600 G0AB>: =0 ?V4AB02V A2V4>FB20 ?@> ?@02> =0 A?04I8=C 70 70:>=>< =0 1/3 G0AB:C A?04:>2>3> <09=0, O:5 A:;040;>AO 7 67/200 G0AB>:.

!?04:>4028FV !_8, O:0 ?><5@;0 11.02.2012 @>:C 1C;8 2840=V @C3>N 0?>@V7L:>3> 45@602=>N =>B0@V0;L=>N :>=B>@>N 707=0G5=V 28I5 A2V4>FB20.

!_1 A2V4>FB2> ?@> ?@02> =0 A?04I8=C =0 1/3 G0AB:C 1C48=:C =5 >B@8<0;0, 0 >B@8<0;0 A2V4>FB2> ?@> ?@02> 2;0A=>ABV C ?>@O4:C A?04:C20==O =0 1/3 G0AB:C <>B>F8:;0 <0@:8

"10-36 4/=72-60!, :>?VN O:>3> =040;0 7 <0B5@V0;0<8 70O28 (0.A.153). # 2840GV A2V4>FB20 ?@> ?@02> 2;0A=>ABV =0 67/600 1C48=:C 66 ?> 2C;.!B>;TB>20 C <.0?>@V66V W9 1C;> 2V4<>2;5=> C 72O7:C V7 B8<, I> @VH5==O< AC4C 287=0=> 70 !_2 ?@02> 2;0A=>ABV =0 67/100 G0AB>: 68B;>2>3> 1C48=:C  66 ?> 2C;8FV !B>;TB>20 2 <VABV 0?>@V66V 7 2V4?>2V4=8<8 3>A?>40@AL:8<8 1C4V2;O<8 B0 A?>@C40<8, 2 ?>@O4:C A?04:C20==O 70 70?>2VB>< 2V4 15.02.1994 @>:C ?VA;O A<5@BV !_8, ?><5@;>W 11.02.2012 @>:C.

A:V;L:8 FV >1AB028=8 AB0;8 2V4><V !_1 BV;L:8 ?VA;O 2V4?>2V4V =>B:>=B>@8 -17.03.2015 @>:C, B> AC4 22060T, I> 70O2=8F5N =5 ?@>?CI5=> AB@>:, ?5@5410G5=89 AB.362 G.1 & #:@0W=8.

5@CNG8AL AB.AB.10, 60, 212, 213, 361-365 & #:@0W=8, AB.BA.548, 525, 529, 549 & #:@0W=8 (2 @540:FVW 1963 @>:C), AC4, -

   (  :

0O2C !_1 ?@> ?5@53;O4 @VH5==O AC4C 70 =>2>28O2;5=8<8 >1AB028=0<8 704>2>;L=8B8.

!:0AC20B8 @VH5==O 5=V=AL:>3> @09>==>3> AC4C <.0?>@V66O 2V4 19.02.2014 @>:C 70 ?>7>2>< !_2 4> !_3 <VAL:>W !_4, B@5BV >A>18 ?> A?@02V  !_3 45@602=0 =>B0@V0;L=0 :>=B>@0, !_4, !_1, !_5, !_6, !_7 ?@> 287=0==O ?@020 2;0A=>ABV =0 G0AB:C 68B;>2>3> 1C48=:C C ?>@O4:C A?04:C20==O 70 70?>2VB><.

87=0B8 70 !_2 ?@02> 2;0A=>ABV =0 67/150 G0AB>: 68B;>2>3> 1C48=:C  66 ?> 2C;8FV !B>;TB>20 2 <VABV 0?>@V66V 7 2V4?>2V4=8<8 3>A?>40@AL:8<8 1C4V2;O<8 B0 A?>@C40<8, 2 ?>@O4:C A?04:C20==O 70 70?>2VB>< 2V4 15.02.1994 @>:C ?VA;O A<5@BV !_8, ?><5@;>W 11.02.2012 @>:C.

VH5==O <>65 1CB8 >A:0@65=5 4> 0?>@V7L:>3> 0?5;OFV9=>3> AC4C ?@>BO3>< 10 4=V2.

A>18, O:V 1@0;8 CG0ABL C A?@02V, 0;5 =5 1C;8 ?@8ACB=V C AC4>2><C 70AV40==V ?V4 G0A ?@>3>;>H5==O AC4>2>3> @VH5==O, <>6CBL ?>40B8 0?5;OFV9=C A:0@3C ?@>BO3>< 45AOB8 4=V2 7 4=O >B@8<0==O :>?VW FL>3> @VH5==O.

!C44O: 8A5=:> . .