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SECOND ROAD SECTOR IMPROVEMENT PROJECT (P-127156)
UKRAINE
Addendum to the Resettlement Action Plan
December 9, 2017
STATE ROAD AGENCY
OF UKRAINE
SFG4025
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TABLE OF CONTENTS
Abbreviations and Acronyms ......................................................................................................... 3
Executive Summary. ....................................................................................................................... 4
The Project Description & Background .......................................................................................... 5
Aim of this RAP Addendum ........................................................................................................... 6
Original RAP and RPF Reference .................................................................................................. 6
Scope of the RAP Addendum ......................................................................................................... 8
Legal Policy and Administrative Framework ................................................................................. 9
Public Consultations in Preparation of the Addendum ................................................................... 9
Eligibility of PAPs under the RAP Addendum............................................................................. 10
Entitlements of PAPs under the RAP Addendum......................................................................... 10
Implementation Arrangements and Institutions processing the Addendum ................................. 10
Grievance Redress Mechanism (GRM) ........................................................................................ 11
Budget requirements ..................................................................................................................... 11
Disclosure, Monitoring and Evaluation of the RAP Addendum .................................................. 12
Challenges and Risks .................................................................................................................... 12
ANNEXES
Annex 1. Land Acquisition status from PAPs identified in Pokrovska Bagachka Bypass ........ 14
Annex 2. Land Acquisition status of PAPs identified in Krasnogorvika Bypass ...................... 18
Annex 3. Land Acquisition status of PAPs identified in Poltava Bypass .................................. 21
Annex 4. Maps of Bypasses ....................................................................................................... 27
Abbreviations and Acronyms
CURRENCY EQUIVALENTS
Exchange Rate Effective as of December 9, 2017
Currency Unit = UAH
UAH 27.09 = US$1
FISCAL YEAR
January 1 – December31
GoU - Government of Ukraine
GRM - Grievance Redressal Mechanism
Ha - Hectares
PAPs - Project Affected Persons
PIU - Project Implementation Unit
PRS - Poltava Road Service Agency
RAP - Resettlement Action Plan
RoW - Right of Way
RPF - Resettlement Policy Framework
RSIP - Road Safety Improvement Project
UAD - Ukravtodor
UAH - Ukrainian Hryvna
WB - World Bank
Executive Summary.
The objectives of the Second Roads Safety Improvement Project (RSIP2) are an improved
condition and quality of sections the M-03 road and increased safety on roads in Ukraine. The
project is a follow-on for RSIP which was approved by the World Bank in 2009. The RSIP2 is
aimed at reconstruction of road M-03 between Kyiv-Kharkiv-Dovashanskiy, primarily
concentrating on improvements in the Lubny-Poltava section of the existing road for the purpose
of increasing radius at bends, widening the carriage ways, and establishment of safety measures to
reduce accidents and increase mobility to enhance commerce and trade in the eastern part of
Ukraine. The project implemented by Ukravtodor (UAD) – the state governing body of automobile
roads in Ukraine, supervised by the Ministry of Transportation and Communications, under
Government of Ukraine (GoU). The project also aims at improvement of institutional and
technical capacity of some road sector institutions in development of designs and implementation
of road safety measures. The improvements in the Lubny-Poltava section included construction of
three bypasses – one each at Pokrovska Bagachka, Krasnogorovika and Poltava. For construction
of the three bypasses additional land was required and based on the Resettlement Policy
Framework approved the project on March 11, 2012, a Resettlement Action Plan (RAP) was also
developed to protect the interests of the Project Affected Persons (PAPs) due to land acquisition
in the three bypasses, following the Bank Guidelines on Social Safeguards OP4.12. This RAP was
approved and disclosed on March 28, 2012. The estimated land area was to be acquired at the
commencement of the project was 2 houses and 102 ha (mostly agricultural land owned both by
private owners, leased by large companies and or village council lands which has been leased out
for agriculture activities.) The total number of PAPs at this stage was 106 and the estimated total
compensation was about UAH 38 million (US$4.74 million equivalent).1
However, due to delays in land acquisition, design changes, legal proceedings due to dispute in
rate of compensation awarded by the local administration, missing land owners and emergence of
new claimants for some of the land lots during construction, there has been an increase in the
number of PAPs from 106 in the original RAP to 124 owning 128 land parcels proposed for
acquisition. This Addendum is prepared in order to update the RAP with additional information
on PAPs, land lots and due diligence process of land acquisition to ensure compliance with Bank
guidelines and procedures.
The eligibility and entitlement matrix for this RAP Addendum for the additional 18 PAPs is based
on the entitlement matrix and the valuation formula in the original RAP, as prepared by the Project
Implementation Unit (PIU) of UAD, GoU, approved by the Bank, disclosed in Ukraine and WB
info shop in March 2012. The implementation of this RAP Addendum for the additional 18 PAPs
is estimated to increase the total land acquisition (of 113.89 ha) compensation costs to
UAH 70.24 (USD 2.6 million2.) Provisions have also been included to address the risk of any new
claimants of land ownership during the life of the project and legacy issues. In addition, following
the Law of Ukraine, provisions for any claims specially by those PAPs or their legal heritors
thereof – has been included to avoid disputes in the future. Should any such situation arise either
during and or beyond the life of the project, the Government of Ukraine shall ensure the same are
addressed appropriately in accordance with prevailing Laws of Ukraine.
1 US$1=UAH 8.02 (April 12, 2012) 2 US$1=UAH 27.09 (December 9, 2017)
The Project Description & Background
1. The RSIP2 is continuation of the earlier project RSIP, with the same objective of
developing improved condition and quality of sections of the M-03 road, and increased traffic
safety on roads in Ukraine. In addition to upgradation of sections of M-03 road (Kyiv-Kharkiv-
Dovzhanskyi road) under Component 1 of the project, Component-2 included improvement road
safety conditions in M-12 sections between Striy-Znamyanka to Vinnytska Oblast.
2. The overall responsibility of land acquisition for implementation of the project, in
accordance with the loan agreement, rests with the Project Implementation Unit (PIU), established
in Ukrdorinvest, under Ukravtodor, in Ukraine. Through an order of Ukravtodor № 299, dated
10.10.2016, entrusted Poltava Road Service (PRS). the responsibility to execute activities related
to acquisition of land plots as well as the support the process of land acquisition. Accordingly,
Ukravtodor is represented in the project area by the Poltava Road Administration agency called
the Poltava Road Service (PRS), and also has the mandate for construction, operation and
maintenance of the M-03 rests with PRS. Since land management falls under the jurisdiction of
the local administration (Rayon), based on the requests from PRS to the district administration
(Oblasts), the Oblasts directs the respective Rayons to purchase land following the Law of Ukraine.
Wherever, if any, gaps are found, then, the Resettlement Policy Framework (RPF) governed by
the loan agreement between GoU and the World Bank, were followed. and those agreed in the
approved RAP. Wherever disputes arose on land acquisition processes or compensations offered,
they may be settled through negotiations between the PAP and the administration or adoption of
legal options to resolve issues, as a last resort. To support and expedite acquisition processes for
implementation of the project, PRS has been aiding the Oblasts and Rayons in evaluation,
documentation and consultation with land owners, in addition to providing funds for acquisition
to Rayons for onward disbursements to the project affected persons (PAPs).
3. Due to the need for additional land for construction of the three bypasses, identification of
land for acquisition was carried out during project preparation and a Resettlement Action Plan
(RAP) for the three bypasses in M-03 road was developed by the PIU, approved by the Bank and
disclosed on March 2012. Since no land acquisition was anticipated in other sections of the M-03
and M-12 roads, due to the scope of work being limited to upgradation, rehabilitation and widening
within the existing Right of Way (RoW), apart from inclusion of road safety features, no RAP was
prepared for these sections. The loan was restructured to include some design changes in the
components, to increase the project financing to 100% (as Ukraine undergoing a financial crisis
then), to allow usage of loan proceeds for financing land acquisition and relocation of loan
proceeds between components. These changes were regularized and made effective through a loan
amendment signed between the Ukraine and the World Bank on August 21, 2015.
4. Although the RAP for the three bypasses were approved, land data or claims for land
ownership of all the plots within the alignment of each bypass wasn’t forthcoming within the cut-
off date communicated and recorded in the approved original RAP. Data on a significant number
of land plots were not available. Information on land plots (registered property rights,
encumbrances, location, coordinates, etc.) then available were with different state authorities and
local self-government. Filing and consolidation of both quantitative and qualitative data pertaining
to ownership, land characteristics, land use, lease, etc., and other related information with the State
Land Cadaster3 commenced in 2013 and still continues until all land data in Ukraine is captured
in the system. In addition, the process of land ownership registration of land parcels has not yet
been completed.
5. Land plots was transferred to former members of collective agricultural enterprises
(collective farms, state farms, etc.) as a result of privatization of land post the breakup of USSR.
Agriculture land were either collective (Commune) or State farms and State owned. Although land
reforms in Ukraine started on the eve of the collapse of USSR, the first round of reforms rolled out
in 1990 and the second round in 1999, where, privatization of land was done through distribution
of paper shares to rural population. The land received through the conversion of the share
certificates could be used to establish new private farms or to enlarge existing household plot, etc.
Public Lands and private lands were leased by both village councils and individual owners for
commercial agriculture. Most of the documentation for ownership in many cases have still not
been registered in the cadastral maps (during the preparation of the original RAP),4 although some
noting including hand written notes are retained by owners as proof of ownership though not
recognized by law. Many of the lands declared as public lands owned by various state agencies
while planning acquisition during project preparation, later emerged as private lands when road
development works commenced. Most of the ownerships of the plots surfaced either during
individual consultation and or public consultation, though public consultation by acquiring
authorities and the PIU were not expansive and inclusive during preparation and implementation
of the RAP.
6. Delayed and progressive enhancement of social safeguards capacity for PIU staff members
too affected implementation of the original RAP and documentation of activities. In such a back
drop, streamlining of land records at least for the plots to be acquired under the project took time
for verification and processing formal title deeds before initiating the acquisition processes.
Aim of this RAP Addendum
7. The aim of this RAP Addendum is to record and include additional PAPs landowners who
are eligible for compensation on account of the land acquisition which emerged due to minor
changes in the construction designs of the three bypasses, emergence of new title holders of the
land parcels, and delayed in acquisition of the same. Further, the loan was amended in July 21,
2015 to include provisions for drawing loan proceeds to compensate land acquisitions. Since there
is an increase in the number of PAPs due to the aforesaid changes, an Addendum to the existing
RAP for the Project was found necessary to update the documentation in compliance with the
Resettlement Policy Framework, and social safeguards guidelines of the Bank. 5
Original RAP and RPF Reference
8. The RAP Addendum for RSIP2 has been prepared based on the RPF and RAP approved
under the project and disclosed in 2012. The following compensation principles provided under
3 The only state geoinformation systems of land information 4 Even today lands in many parts of rural Ukraine remains to be registered in the cadastral maps/recording system 5 Involuntary Resettlement and Supervision Guidelines, and Anti-Corruption guidelines
the RPF and RAP continues to be governed and followed for implementation of this Addendum to
the RAP:
All possible steps will be taken to minimize acquisition of productive, privately owned
land to avoid acquisition of residential areas and businesses, through careful selection of
the needed plots.
Related to the above, the project will use government owned land as much as possible.
In case land acquisition is necessary, the property and inheritance rights of affected people
will be respected, and procedures specified in the RPF document and the existing RAP will
be followed.
The preparation and implementation of the land acquisition and compensation plan will be
done in a transparent manner with the participation of affected persons and relevant
institutions.
For those affected persons losing agricultural land, all efforts will be made to providing
acceptable replacement land of equivalent monetary and production value. If such land is
unavailable, compensation for lost land will be paid in cash.
Valuation of land, businesses, and other assets for which compensation is given will be
based on full replacement cost / market value;
Any infrastructure facilities such as roads, water pipes, and communication networks
disrupted by project activities will be replaced
Compensation, land registration and land transfer issues shall be resolved in mutual
understanding with owners whenever possible. without seeking court intervention.
Affected people will be provided replacement land or compensated in full, without
deduction for depreciation or for any other purpose, before construction begins in the area
of the affected land.
The above policy shall apply to all affected persons regardless of the severity of impact
and, whether or not, they have legal titles to land or assets. Particular attention will be paid
to the needs of vulnerable groups among those affected.
9. Categories of affected persons may include (i) persons who have a legal title over land and
property and those without it, and (ii) people temporarily losing access to land or assets (for
example during the construction works) or those losing access permanently. The land needed for
the project is divided into the following categories:
i). Land not subject to compensation: Village council land, village council reserve land,
public use land;
ii). Land subject to compensation for deforestation: Tree belt area, state forest unit land,
forest fund land;
iii). Land subject to compensation: Land held fully or in part by private persons,
commercial entities or institutions, including farm land, vegetable plots, land for
commercial activities or residential purposes.
iv). Rental and or Leased land
10. The type of land to be allocated for the Project and data provided by Poltava Road
Administration reference in the existing RAP is relevant and applicable to the PAPs referred to
herein the Addendum RAP. The following are the prevalent use of land, and categories of affected
persons, and the compensation measures identified that has been referenced in the RAP:
Table-1: Approved Categories of PAP and Compensation Measures
Affected categories Compensation measures
Private land owners Provision of acceptable replacement land of equivalent productive value
or compensation at full replacement cost of the land
Land leaseholders (land of
village councils) Leaseholders i.e. commercial agricultural companies or other tenants
losing land will be notified one year in advance to avoid crop or
improvements losses. Lease agreements will be modified according to
the law to reflect area of land to be withdrawn for the project (the land
plots will be evaluated by the licensed evaluators).
Significantly affected tenants, losing more than 20% of their productive
land, will be provided with options for alternative land of at least the
same quality for lease.
Houses owners with respective
land plots
The owners will be provided of the alternative house of at least the same
size and condition with the respective land plot of equivalent size and
productive value or will be compensated for all the lost assets at full
replacement cost. The dwellers of the houses will be supported with the
relocation and registration in the new place if required.
Land users who do not have
ownership title (e.g. owners of
small businesses along the road)
Small businesses will be provided the. land for their further usage and
proper formalization, i.e. they will be offered alternative land plots for the
business reallocation while the land offered will be legally formalized for
the purposes of the small business. The businesses will be supported in
relocation of their assets.
Land users who do not have
ownership title (e.g. not
formalized usage of agricultural
land)
Land users will be proposed mechanism for allocation of land for their
further usage and proper formalization, i.e. they will be offered alternative
land plots usage while the land offered will be legally formalized for the
purposes of agricultural use.
The informal land users will be compensated for any investment they have
made in land improvements, lost harvest or perennial crops, structures.
State land users (state
authorities, local authorities,
village councils)
These land plots will be transferred to usage of Ukravtodor without any
compensation.
The users that are losing access
to the public assets or resources
they have been using before
(pastures, recreation zones, etc)
The use of public land plots acquired for the project will be monitored and
in the unlikely case if some of them were used by the community members
as hayfields, pastures or for recreation alternative opportunities or access
paths will be created by the local authorities with the support of the
borrower.
Scope of the RAP Addendum
11. This RAP Addendum is prepared to document the update:
(a) the total number of PAPs from 106 (in original RAP) to 124 owning 128 land plots as
per the current assessment;
(b) increase of land to be acquired from 102 ha to 113.89 ha;
(c) the PAPs whose land has been/to be acquired and compensation paid till date;
(d) Land parcels that have new claimants whose ownership is still to be determined and
verified;
(e) include provisions for:
i). cases of inheritance where beneficiaries have either relocated;
ii). untraceable and therefore process legal permission from courts for allowing
construction activities while acquisition by local administration for transfer of
title deeds are being processed; and
iii). allow claims if any in the future by any new landowners or by PAPs who have
already been compensated in accordance with Ukrainian laws for land
acquisition.
(f) increase the total costs of Land Acquisition for the project from UAH 38 million (in
the original RAP) to an estimated value of UAH 70.24 million, and budgetary
allocations provided for land acquisition from the loan proceeds after restructuring of
the loan in August 21, 2015.
Legal Policy and Administrative Framework
12. Legal frameworks within the Constitution of Ukraine and its Laws, Codes and Regulations
(as applicable enacted by the Parliament and Cabinet of Ministers of Ukraine, relevant
proclamations, regulations, guidelines both of the World Bank and of Ukraine have been
considered in the approved RPF and RAP (see Appendix 1), continues and are relevant for this
addendum. The RAP Addendum is prepared based on the references made to the WB Operational
Policy on Involuntary Resettlement OP4.12. There are no changes in the legal frameworks,
regulations, and guidelines referred to in the existing RAP and therefore, continues to be applicable
for the activities under this Addendum RAP.
Public Consultations in Preparation of the Addendum
13. Consultations with PAPs was held at different times of project implementation, after the
initial processes during preparation of RPF and RAP, in addition to individual consultations during
site visits and or upon receipt of communications or claims of ownership and or grievances.
However, for finalization of this Addendum, special public consultations were held under the aegis
of the local administration and community members in each bypass separately. Both newly and
previously affected persons and other member from the local communities participated in these
consultations. The participants were provided with project information and other related information
pertaining land acquisition, including the design changes (wherever applicable), implementation and
completion schedules, in addition to project-specific entitlements, the Government Decree on the GRM and
steps for submission of ownership claims, if any, on lands within the RoW of the alignment, to
facilitate land acquisition and disbursement of compensation.
14. The decision to hold this consultation in December 2017 was to primarily allow farmers to
complete their harvest before the onset of winter, which would also reduce admission of any
compensation towards potential losses from standing crops in the lands remaining to be acquired.
No physical resettlement was induced at any stage of the acquisition. However, one PAP in
Krasnogorivka bypass has now approached the local administration for resettlement through
replacement of house in the same village (Bilotserkivka) as the walls of the house developed cracks
due to ongoing road construction works in the RoW about 10 meters away from the house. The
case was reviewed, found deserving, and is being considered eligible for relocation and
resettlement assistance following the norms in the entitlement matrix of the approved original
RAP. Since this PAP was not identified in the approved RAP, the same has been included in the
124 PAPs list through this Addendum.
Eligibility of PAPs under the RAP Addendum
15. The eligibility criterion, application of laws and processes for land acquisitions including
evaluation of values, and compensation thereof, are the same as given in the original RAP prepared
by Ukravtodor, approved by the Bank and disclosed on March 28, 2012. The total costs and
compensations paid/ to be paid to some of the PAPs varies/shall vary on account of the prevalent
market prices and or court orders directing the local administration to revise the compensation
value where owners have approached/may approach courts for re-evaluation of properties, from
time to time. The table below gives a brief overview of the number of PAPs and the compensation
amounts:
No. Name of the Bypasses
No. of PAPs
in Original
RAP
Additional
No. of
PAPs
Total no. of
PAPs as on
11/30/2017
Affected/
Acquired
area in ha
Estimated
total
compensation
in UAH
1 Pokrovska Bagachka 37 0 37 45.8783 21,653,276
2 Krasnogorvika 15 10 25 10.3939 5,342,026
3 Poltava 54 8 62 57.6225 43,686,616
Total 106 18 124 113.8947 70,245,919
16. The additional land plots identified for acquisition are based on the current construction
designs and alignments of the three bypasses linked to M-03 road are given in Annexures 1, 2, and
3 for each bypass, respectively. The table includes detailed information of the ownerships of land,
cadastral reference, size of each plot, the present ownership (public or private), current usage the
intended compensation type, evaluated price of the land, details of the compensation paid to PAPs
for the land acquired and rehabilitation of existing assets in these land parcels.
Entitlements of PAPs under the RAP Addendum
17. The entitlements approved in the original RAP continues to be relevant and will be applied
as appropriate for the additional PAPs identified and recorded in this Addendum. The name of the
PAPs and the total compensation payments evaluated and negotiated (in most of the cases) is
provided in Annexes -1, 2 and 3, herewith.
Implementation Arrangements and Institutions processing the Addendum
18. The institutional arrangements and organizational responsibilities for implementation of
this RAP Addendum will continue to be the existing arrangements as indicated in Appendix 1 of
the original RAP approved and disclosed in 2012. In addition, as cited in para 2 above, Poltava
Road Service Agency and the PIU, shall continue to assist Oblasts, Rayons, Village Councils/local
administration to expedite acquisition processes through identification and verification of land
owners, evaluation of properties and other productive assets, documentation, consultation with
land owners, and, providing funds (received from PIU) to Oblasts/Rayons for onward
disbursements to the PAPs whose lands are being acquired. Based on the reports received from the
Poltava Road Service Agency and those collected by the PIU, a consolidated progress report on
land acquisition will continue to be recorded and reported in the formats as is being done currently.
Grievance Redress Mechanism (GRM)
19. Awareness of GRM under the Ukrainian law by the people, both in the project area and
other rural areas in Ukraine is very low. Establishment of GRM procedures for the project as
agreed in the Loan agreement and approved RAP was not fully executed due to various constraints
including jurisdictional authority to enforce the same. Specially introduction and disclosure of
GRM mechanism at self-government bodies of the project districts and in the website of
Ukravtodor, is still being established. Few community members utilize the opportunity during
public consultations to air their grievances, while others with little knowledge have approached
the administration or judiciary for redressal. Dissemination of prevalent GRM mechanism among
the people in the project area has been very limited by the local administration, although project
consultants do explain the provisions and procedures during public consultations. This has led to
an increase in the number of grievances submitted when road construction works commenced.
20. Currently, all grievances are recorded in Oblasts/Rayons following the Ukrainian laws,
while project specific records of grievances and redressal measures undertaken are recorded with
the contractor at construction sites, supported and monitored by the Construction Supervision
consultants, and, at the PIU, where these are consolidated and reported by the social development
specialist (recruited for the project) to the Project Manager, and thereafter included in the Quarterly
Progress Report submitted to the World Bank, for information. This system is in addition to those
identified and or addressed during field visits by the PIU officials. The aforesaid procedures will
be continued during implementation of this RAP Addendum, be maintained and reported till the
close of the project.
Budget requirements
21. The World Bank on July 16, 2015 approved utilization of loan proceeds for financing Land
acquisition under the project through an amendment to the loan agreement. An estimated cost of
US$6,690,000 was allocated from the loan proceeds to cover the costs of the land acquisitions
needed for the execution of the works under the Project. Although loan proceeds were allocated,
compensations disbursed to PAPs till date has been drawn from State’s own resources. Should a
need arise in the future, and if loan funds are utilized for the purpose, statement of expenditure for
the same will be submitted to World Bank for its review.
Disclosure, Monitoring and Evaluation of the RAP Addendum
22. Disclosure of this RAP Addendum upon approval by the World Bank, will be done by the
PIU in both English and Ukrainian languages in the official website of Ukravtodor and, shall be
made available in the Oblasts, Rayons and Village Council offices in the Project area. The World
Bank may also disclose the approved RAP Addendum in its website as part of the disclosure norms
agreed in the loan agreement, and amendments thereof.
23. Given below is the proposed implementation schedule of this RAP Addendum:
Table-2 : Implementation Schedule for RAP Addendum
No. Task Date/deadline Remarks
1. Public Consultation pre-preparation of RAP Addendum Dec 9, 2017
2. Identification of land owners/ownership determination Dec 11, 2017
3. Submission of draft RAP Addendum Dec 15, 2017 Completed
4. Approval of RAP Addendum by World Bank Jan 12, 2018 Anticipated
5. Disclosure of approved RAP addendum Jan 15, 2018
6. Determination of eligibility of PAPs for compensations Jan 31, 2018
7. Resolution of ongoing legal disputes for higher compensations Feb 15, 2018 Anticipated
8. Complete disbursement of compensations to PAPs Feb 28, 2018 Anticipated
9. Complete Resettlement /relocation of PAPs Feb 28, 2018 Anticipated
10. Resettlement monitoring and reporting Continuous
11. RAP Completion Report Sept 30, 2018 Expected
24. The PIU shall continue to monitor the implementation of this RAP Addendum following
the existing procedures as given in the original RAP approved. The progress in implementation
of the RAP addendum shall be reported to the World Bank by the PIU in the quarterly progress
report along with the log of grievances received and addressed during the reporting period. Upon
completion of majority of land acquisitions and disbursement of compensations to PAPs, a sample
audit of the completed land acquisition cases will be included in the terms of reference of the
auditor who shall execute the same as part of their annual audit of the project and provide a short
brief observations/finding in the annual audit report. The terms of reference for expansion in the
scope of work of the auditor will be discussed and agreed with the World Bank before
incorporation of the same. Upon completion of acquisition of remaining land parcels, in
accordance with the guidelines of the World Bank, the PIU shall submit a draft land acquisition
completion report to the World Bank for the latter’s review. The final report upon approval by the
World Bank and Ukravtodor, will be disclosed by the PIU in Ukravtodor’ s website.
Challenges and Risks
25. The implementation of RAP, management of land acquisition and resettlement under the
project continues to be a challenge by Ukravtodor, participating agencies of the State and local
councils for many reasons including those cited in para 4, above. These challenges and risks may
continue till the completion of all land acquisition and other project activities. Therefore, it was
considered appropriate to submit few for information of all concerned of the unforeseen
challenges/risks that the PIU may confront leading to delays in implementation of this RAP
Addendum:
i). Lack of coordination amongst institutions authorized to carryout land acquisitions;
ii). Lack of clarity in roles and responsibilities, and processes for execution land acquisition,
due to poor knowledge and capacity in application and or interpretation of Laws of Ukraine
and WB safeguard guidelines for the project;
iii). Availability of documentation of land ownership is still the largest issue as despite World
Bank assistance and advancements made for mapping land and assets in the cadastral maps,
records of ownership and demarcation of community lands, village council lands, leased
lands, private lands and state-owned lands, are still low and needs extensive effort to
identify owners, as many of them have migrated both within and outside Ukraine for better
opportunities;
iv). Inconsistency in land evaluation processes and methodology adopted by the legally
authorized evaluators led to disagreements in compensation amounts, compelling PAPs to
resort to legal proceedings to avail the envisaged benefits;
v). The Laws of Ukraine for land acquisition which provides rights to citizens to approach the
administration with grievances to claim ownership of the acquired or to be acquired land
and or land titled as village/community land. This provision leads to continued uncertainty
even after completion of all land acquisition and activities under the project activities.
Therefore, the land acquisition completion report may be prepared analyzed, completed and
published after completion of all land acquisition, thereby giving provision for unanticipated
claims under the Ukrainian Law, if any, that may emerge posthumous to disclosure of this RAP
Addendum.
Annex 1. Land Acquisition status from PAPs identified in Pokrovska Bagachka Bypass
S. No.
Cadastral no.
and location
of land plot
Use of
land plot
before
acqusition
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated
cost of
acquisition of
land in UAH
Negotiated cost
including taxes
If Compensation in cash against loss of assets
Amount paid
Payment
Bank
Transfer
details
Name of the
beneficiary of
the
Compensation
Name of
the
bank of
the
account
holder
Date
1 5324885000:00:026:0006
commercial agriculture
1.3051 7/14/2016
527,391.00
527,391
493,110.58
262055017
33613
Nagaevich Mykhailo
Credit
Agricole 7/14/2016
2 5324885000:00:026:0006
commercial agriculture
0.1925 7/14/2016
77,790.00
77,790
72,790.00 262055017
33613
Nagaevich Mykhailo
Credit
Agricole 7/14/2016
3 5324885000:00:026:0005
personal agricultural
use 3.9051 3/17/2016
1,741,058.00
1,741,058
1,627,889.23
262061393
46001
Martynenko Ganna
Poltava Bank
17,03,2016
4 5324885000:00:026:0004
personal agricultural
use 0.6753 10/1/2015
301,077.00
301,077
281,506.99
292448255
09100
Mykhailenko Natalia
Privatbank
1,10,2015
5 5324885000:00:026:0003
personal agricultural
use 1.6398 11/27/2015
731,092.00
731,092
683,571.02
292440023
01022 Krutko Larisa
Oshadbank
27,11,2017
6 5324885000:00:001:0001
agricultural 1.2648 3/17/2016
563,901.00
563,901
527,247.43 260070546
28232
Gontarenko Ivan
Privatbank
17,03,2016
7 5324885000:00:026:0007
personal agricultural
use 0.6188 6/16/2016
270,601.00
270,601
253,011.93
292448255
09100
Boyko Valentina
Privatbank
16,06,2016
8 5324885000:00:025:0019
commercial agriculture
0.869 7/26/2016
356,551.00
356,551
333,375.18 516875552
2403590
Sapa Volodymir
Privatbank
26,07,2016
9 5324885000:00:025:0020
commercial agriculture
0.0187 7/26/2016
7,673.00
7,673
7,174.25 516875552
2404270 Sapa Galyna
Privatbank
26,07,2016
10 5324885000:00:025:0028
commercial agriculture
0.7013 8/18/2016
287,744.00
287,744
268,640.64 262500000
51822
Kovalskiy Sergiy
Oshadbank
18,08,2016
11 5324885000:00:025:0027
commercial agriculture
1.5308 8/18/2016
628,087.00
628,087
587,261.34 262515106
84777
Kovalskaya Mariya
Oshadbank
18,07,2016
12 5324885000:00:025:0026
commercial agriculture
0.3878 7/14/2016
156,710.00
156,710
146,523.85 516875563
2147340
Chernyak Nina
Privatbank
14,07,2016
13 5324885000:00:023:0016
commercial agriculture
0.9288 10/30/2015
414,098.00
414,098
387,181.63 292448255
09100 Sirenko Olga
Privatbank
30,10,2015
14 5324885000:00:023:0015
commercial agriculture
1.1683 10/30/2015
520,877.00
520,877
487,019.99 292448255
09100 Sirenko Olga
Privatbank
30,10,2015
15 5324885000:00:023:0014
commercial agriculture
0.5465 8/20/2015
243,945.00
243,945
228,088.57 292448255
09100
Lapko Kateryna
Privatbank
20,08,2015
S. No.
Cadastral no.
and location
of land plot
Use of
land plot
before
acqusition
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated
cost of
acquisition of
land in UAH
Negotiated cost
including taxes
If Compensation in cash against loss of assets
Amount paid
Payment
Bank
Transfer
details
Name of the
beneficiary of
the
Compensation
Name of
the
bank of
the
account
holder
Date
16 5324885000:00:023:0013
commercial agriculture
0.0443 8/20/2015
19,775.00
19,775
18,459.62 292448255
09100
Lapko Kateryna
Privatbank
20,08,2016
17 5324885000:00:023:0017
commercial agriculture
0.0757 10/1/2015
33,750.00
33,750
31,556.25 292448255
09100
Shevchenko Antonina
Privatbank
01,10,2015
18 5324885000:00:023:0021
commercial agriculture
0.3897 5/12/2015
173,953.00
173,953
162,646.05 292448255
09100
Naumenko Antonina
Privatbank
20,05,2015
19 5324885000:00:023:0022
commercial agriculture
0.7533 5/12/2015
336,255.00
336,255
314,398.42 292448255
09100
Naumenko Valeriy
Privatbank
20,05,2015
20 5324885000:00:023:0023
commercial agriculture
0.9404 5/12/2015
419,772.00
419,772
392,486.82 292448255
09100
Naumenko Valeriy
Privatbank
20,05,2016
21 5324885000:00:023:0024
commercial agriculture
1.1679 8/20/2015
521,323.00
521,323
487,437.00 292448255
09100
Naumenko Mariya
Privatbank
20,08,2015
22 5324885000:00:023:0025
commercial agriculture
0.1812 8/20/2015
80,883.00
80,883
75,625.66 292448255
09100
Naumenko Larisa
Privatbank
20,08,2015
23 5324885000:00:020:0008
agricultural for personal
use 1.2694 6/16/2016
555,109.00
555,109
519,026.91
292448255
09100
Karpenko Ludmila
Privatbank
16,06,2016
24 5324885000:00:020:0007
agricultural for personal
use 1.181 7/26/2016
508,657.00
508,657
475,594.29
516875552
2403820
Levchenko Oleksiy
Privatbank
26,07,2016
25 5324885000:00:016:0003
agricultural for personal
use 2.7795 9/6/2016
1,197,686.55
1,197,687
1,119,836.92
414943786
3752230
Matushenko Mykhail
Privatbank
26,09,2016
26 5324885000:00:020:0022
agricultural for personal
use 2.6557 5/12/2105
1,185,442.00
1,185,442
1,108,388.27
262535008
67427
Bibik Stanislav
Oshadbank
12,05,2015
27 5324885000:00:016:0004
agricultural for personal
use 2.3262 7/22/2016
1,017,247.00
1,017,247
951,125.94
262055017
30092
Derkach Mariya
Credit Agricole
2,07,2016
28 5324885000:00:016:0005
agricultural for personal
use 1.2577 10/1/2015
560,736.00
560,736
524,288.26
292448255
09100
Matushenko Mykola
Privatbank
1,10,2015
29 5324885000:00:016:0010
agricultural for personal
use 0.6358 11/30/2015
283,466.00
283,466
265,040.61
292448255
09100
Tkachenko Oleksandra
Privatbank
30,10,2015
30 5324885000:00:016:0011
agricultural for personal
use 1.1711 5/15/2015
522,752.00
522,752
488,773.12
262595106
37771
Kushpil Natalia
Oshadbank
15,05,2015
S. No.
Cadastral no.
and location
of land plot
Use of
land plot
before
acqusition
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated
cost of
acquisition of
land in UAH
Negotiated cost
including taxes
If Compensation in cash against loss of assets
Amount paid
Payment
Bank
Transfer
details
Name of the
beneficiary of
the
Compensation
Name of
the
bank of
the
account
holder
Date
31 5324885000:00:016:0012
agricultural for personal
use 0.4009 5/15/2015
178,952.00
178,952
167,320.12
262030285
59416
Yakimenko Mykola
Privatbank
15,05,2015
32 5324885000:00:016:0017
agricultural for personal
use 0.1201 06.11.2015
53,546.00
53,546
50,065.51
292448255
09100
Matushenko Volodymir
Privatbank
6,11,2015
33 5324885000:00:016:0016
agricultural for personal
use 0.4784 5/15/2015
213,547.00
213,547
199,666.44
262585007
76955
Matushenko Valentina
Oshadbank
15,05,2015
34 5324885000:00:016:0017
agricultural for personal
use 0.0223 11/6/2015
9,942.00
9,942
9,295.77
292448255
09100
Matushenko Volodymir
Privatbank
6,11,2015
35 5324885000:00:016:0016
agricultural for personal
use 0.7724 5/15/2015
344,781.00
344,781
322,370.23
262585007
76955
Matushenko Valentina
Oshadbank
15,05,2015
36 5324885000:00:016:0018
agricultural for personal
use 0.218 5/12/2015
97,310.00
97,310
90,984.85
292448255
09100
Mykhailenko Anatoliy
Privatbank
12,05,2015
37 5324885000:00:016:0015
agricultural for personal
use 2.5829 5/12/2015
1,152,946.00
1,152,946
1,078,004.51
292448255
09100
Mykhailenko Natalia
Privatbank
20,05,2015
38 5324885000:00:009:0013
agricultural for personal
use 0.4105 4/18/2106
183,014.00
183,014
171,118.09
292440023
01022
Tkachenko Mykola
Oshadbank
18,04,2016
39 5324885000:00:009:0012
agricultural for personal
use 1.4464 3/17/2016
644,866.00
644,866
602,949.71
262590000
38675
Kuzub Oleksiy
Oshadbank
17,03,2016
40 5324885000:00:009:0011
agricultural for personal
use 0.1712 11/27/2015
76,328.00
76,328
71,366.68
292448255
09100
Ptushko Vasiliy
Privatbank
27,11,2015
41 5324885000:00:009:0010
agricultural for personal
use 1.725 7/20/2015
769,130.00
769,130
719,136.55
292448255
09100
Shlyakovskaya Svitlana
Privatbank
20,08,2015
42 5324885000:00:009:0005
agricultural for personal
use 0.2275 2/25/2016
101,429.00
101,429
94,836.11
516875562
5093469
Vakulenko Mykola
Privatbank
25,02,2016
43 5324885000:00:009:0006
agricultural for personal
use 0.9978 2/25/2016
444,861.00
444,861
415,945.03
516875562
5093469
Vakulenko Mykola
Privatbank
25,02,2016
S. No.
Cadastral no.
and location
of land plot
Use of
land plot
before
acqusition
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated
cost of
acquisition of
land in UAH
Negotiated cost
including taxes
If Compensation in cash against loss of assets
Amount paid
Payment
Bank
Transfer
details
Name of the
beneficiary of
the
Compensation
Name of
the
bank of
the
account
holder
Date
44 5324885000:00:009:0007
agricultural for personal
use 1.2795 2/25/2016
570,455.00
570,455
533,375.42
516875551
8672478
Vakulenko Tatyana
Privatbank
25,02,2016
45 5324885000:00:026:0004
agricultural for personal
use 1.466 10/27/2016
630,819.80
630,819.80
292448255
09100
Datsenko Mykhailo
Privatbank
10/27/2016
46 5324885000:00:009:0009
agricultural 0.9779 22,06,2016
435,947.82
435,947.82
Total
Pokrovska Bahachka
44.9004
19,717,328.35
19,717,328.35
17,845,511.7
9
Land plots, which have not been acquired
Annex 2. Land Acquisition status of PAPs identified in Krasnogorvika Bypass
S. No.
Cadastral no.
and location
of land plot
Use of land
plot before
acquisition
Area to
be
acquired
Date of
registry of ownership
in state
cadaster
Evaluated
cost of
acquisition
of land in
UAH
Negotiated costs
including taxes
in UAH
If Compensation in cash against loss of assets
Amount paid
net of taxes
Payment
Bank
Transfer
details
Name of the
beneficiary of
the
Compensation
Name of the
bank of the
account
holder
Date
1 5320281200:00:008:0309
agricultural for personal use
0.2822 5/21/2015
124,165.00
124,165
124,165.00 2620202840
6816 Scripnik Vira Oshadbank 21,05,2015
2 5320281200:00:008:0125
commercial agriculture
1.4556 7/1/2015
640,901.00
640,901
640,901.00 2625851008
2372
Semergey Oleksandr
Oshadbank 1,07,2015
3 5320281200:00:008:0113
commercial agriculture
0.7052 7/24/2015
310,500.00
310,500
310,500.00 2620101836
3807
Litvin Oleksandr
Oshadbank 24,07,2015
4 5320281200:00:008:0310
commercial agriculture
0.5506 4/28/2015
242,429.00
242,429
242,429.00 4149497832
617551
Sidorenko Mykola
Privatbank 28,04,2015
5 5320281200:00:008:0310
commercial agriculture
0.0042 4/28/2015
1,849.00
1,849
1,849.00 4149497832
617551
Sidorenko Mykola
Privatbank 28,04,2015
6 5320281200:00:008:0333
commercial agriculture
0.3418 4/28/2015
150,495.00
150,495
150,495.00 1016485300
Sidorenko Nataliya
Raiffaisen Bank Aval
28,04,2015
7 5320281200:00:008:0334
commercial agriculture
0.2274 4/28/2015
100,124.00
100,124
100,124.00 1016482900
Nazarenko Tatyana
Raiffaisen Bank Aval
28,04,2015
8 5320281200:00:008:0146
commercial agriculture
2.2899 5/21/2015
1,008,243.00
1,008,243
1,008,243.00 2620028231
81
Tymoshenko Vasil
Raiffaisen Bank Aval
21,05,2015
9 5320281200:00:008:0468
commercial agriculture
0.7943 4/28/2015
349,730.00
349,730
349,730.00 5168757290
990326 Tymko Ivan Privatbank 28,04,2015
10 5320281200:00:008:0470
commercial agriculture
0.3507 5/21/2015
154,413.00
154,413
154,413.00 5168757290
990326 Tymko Ivan Privatbank 28,04,2015
11 5320281209:09:002:0204
agricultural for personal use
0.187 12/17/2015
88,488.00
88,488
88,488.00 2625200003
3729
Scripnik Volodymyr
Oshadbank 17,12,2015
12 5320281200:00:008:0323
commercial agriculture
0.4319 12/17/2015
192,559.00
192,559
192,559.00 2625500125
6532
Pisarenko Viktoriya
Credit Agricole
17,12,2015
13 5320281200:00:008:0045
commercial agriculture
1.0284 20/11/2014
483,219
460,209
460,209.00 2625100009
2772
Kalynichenko Iryna
Oshadbank 01,/09/2017
14 5320281201:01:001:0336
personal farming,
0.15
17,850
17,850
17,850
15 5320281201:01:001:0335
Residential 0.12
25,500
25,500
25,500
16 5320281201:01:001:0335
House information unavailable
31,851 31,851 31,851
S. No.
Cadastral no.
and location
of land plot
Use of land
plot before
acquisition
Area to
be
acquired
Date of
registry of ownership
in state
cadaster
Evaluated
cost of
acquisition
of land in
UAH
Negotiated costs
including taxes
in UAH
If Compensation in cash against loss of assets
Amount paid
net of taxes
Payment
Bank
Transfer
details
Name of the
beneficiary of
the
Compensation
Name of the
bank of the
account
holder
Date
17 5320281208:08:001:0098
Residential 0.25 information unavailable
18 5320281209:09:002:0502
subsidiary farming
0.35 05,08,2016
221,850.00
19 5320281209:09:002:0501
subsidiary farming
0.45 04,08,2016
172,550.00
20 5320281209:09:002:0508
personal agricultural
use 0.07
10.10.2017 31.08.2017 10.10.2017
34,510
21 ------ personal
agricultural use
0.17
83,810
22 5320281201:01:001:0291
For individual residential, garage and
cottage construction
0.1847 information unavailable
180,000
Total
Krasnogorivka 10.3939
3,899,306
3,899,306
Land plots, which have not been acquired
S. No.
Cadastral no. and location of
land plot
Area of the land
in Ha
Current use of land plot
before acqusition
Area to be
acquired
Date of
registry of
ownership in
state cadaster
Evaluated cost
of acquisition of
land in UAH
New/Revised Cadastral no. of
the land acquired for the
project
1 5320281200:00:008:0309 2.3034 agricultural for personal use 0.2822 5/21/2015
124,165.00 5320281209:09:002:0202
2 5320281200:00:008:0125 4.62 commercial agriculture 1.4556 7/1/2015
640,901.00 5320281200:00:008:0460
3 5320281200:00:008:0113 2.3 commercial agriculture 0.7052 7/24/2015
310,500.00 5320281200:00:008:0457
4 5320281200:00:008:0310 2.2901 commercial agriculture 0.5506 4/28/2015
242,429.00 5320281200:00:008:0151
5 5320281200:00:008:0310 2.2901 commercial agriculture 0.0042 4/28/2015
1,849.00 5320281200:00:008:0464
6 5320281200:00:008:0333 3.4351 commercial agriculture 0.3418 4/28/2015
150,495.00 5320281200:00:008:0467
7 5320281200:00:008:0334 1.1449 commercial agriculture 0.2274 4/28/2015
100,124.00 5320281200:00:008:0455
8 5320281200:00:008:0146 2.29 commercial agriculture 2.2899 5/21/2015
1,008,243.00 5320281200:00:008:0146
9 5320281200:00:008:0468 1.1449 commercial agriculture 0.7943 4/28/2015
349,730.00 5320281200:00:008:0469
10 5320281200:00:008:0470 0.3507 commercial agriculture 0.3507 5/21/2015
154,413.00 5320281200:00:008:0470
11 5320281209:09:002:0204 0.187 agricultural for personal use 0.187 12/17/2015
88,488.00 5320281209:09:002:0204
12 5320281200:00:008:0323 2.31 commercial agriculture 0.4319 12/17/2015
192,559.00 5320281200:00:008:0472
13 5320281209:09:002:0502 0.35 subsidiary farming 0.1093 05,08,2016 5320281209:09:002:0502
14 5320281209:09:002:0501 0.45 subsidiary farming 0.4296 04,08,2016 5320281209:09:002:0501
15 5320281200:00:008:0045 2.3101 commercial agriculture 0.9
483,219 5320281200:00:008:0516
16 5320281209:09:002:0508 0.07 personal agricultural use 0.07 10.10.2017 31.08.2017 10.10.2017
Total Krasnogorivka 8.1597 8.1597
3,363,896.00
Annex 3. Land Acquisition status of PAPs identified in Poltava Bypass
S.
No
.
Cadastral no. and
location of land plot
Use of
land plot
before
acquisitio
n
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated cost of
acquisition of
land in UAH
Negotiated
costs including
taxes in UAH
If Compensation in cash against loss of assets
Amount paid
net of taxes
Payment
Bank
Transfer
details
Name of the
beneficiary
of the
Compensati
on
Name of
the bank
of the
account
holder
Date
1 5324085200:00:012:0
002
commerci
al agricultur
e
2.1896 5/31/2016
1,451,972
1,451,972
1,357,594
51687423221
07115
Trigub
Tatyana Privatbank
31,05,2016
2 5324085200:00:023:0
022
commercial
agricultur
e
3.711 3/22/2016
2,509,081
2,509,081
2,345,991
41494978644
41243
Gubka
Larisa Privatbank
22,03,2016
3 5324085200:00:023:0
021
agricultur
al 3.7112
Informati
on not available
2,595,240
2,595,240
2,426,549
26204710203
866
26209151438
002
Kostenko
O.S.
Kostenko
M.S.
Privatbank 19,10,2017
4 5324085200:00:023:0341
agricultural
1.0535 07,02,2017
704,686
704,686
658,882
26257500945
293
Kalchenko
Volodymyr Oshadbank
26,09,2017
5 5324085200:00:023:0
027
agricultur
al for
personal use
1.1303 3/22/2016
776,086
776,086
725,640
26208011814
040
Ostapenko
Sergiy Ukrsocbank
22,03,2016
6 5324085200:00:023:0
007
agricultur
al 3.4852
12/13/201
6
2,331,250
2,331,250
2,179,719
26252000040
411
Oshadbank 13,12,2016
7 5324085200:00:023:0
008
commercial
agricultur
e
0.4649 9/26/2016
310,507
310,507
290,324
51687572513
32609
Borovik
Nataliya Privatbank
26,09,2016
8 5324085200:00:023:0003
agricultural
0.754 12/13/201
6
504,351
504,351
471,568 26254000040
107
Oshadbank 13,12,2016
9 5324085200:00:023:0
004
agricultur
al 0.3165 2/16/2017
230,597
211,707
197,946
26251001031
650
Korotchenko
va Zinaida
Bank
Vostok 16,02,2017
10 5324085200:00:023:0323
agricultural
0.7437 42783
505,939
505,939
473,053 26203921305
780
Falina
Kateryna
Ukrgazban
k 42783
S.
No
.
Cadastral no. and
location of land plot
Use of
land plot
before
acquisitio
n
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated cost of
acquisition of
land in UAH
Negotiated
costs including
taxes in UAH
If Compensation in cash against loss of assets
Amount paid
net of taxes
Payment
Bank
Transfer
details
Name of the
beneficiary
of the
Compensati
on
Name of
the bank
of the
account
holder
Date
11 5324085200:00:026:0
023
commerci
al
agricultur
e
0.9283 6/17/2016
563,293
563,293
526,679
51687573091
59848
Behterov
Uriy Privatbank
17,06,2016
12 5324085200:00:026:0
018
agricultur
al 1.2475 2/16/2017
838,706
838,706
784,190
26252000078
483
Sheyko
Ludmila Oshadbank
16,02,2017
13 5324085200:00:026:0017
commerci
al agricultur
e
0.8723 3/22/2016
589,780
589,780
551,444 41494978644
51598
Privatbank 22,03,2016
14 5324085200:00:026:0016
agricultural
0.1288 06,02,2017
86,154
86,154
80,554
41494978458
56210
Pilyay Nina Privatbank 27,09,2017
15 5324085200:00:026:0
013
commerci
al
agriculture
0.0229 9/26/2016
15,318
15,318
14,322
47312171032
37416
Lisyak
Natalia Privatbank
26,09,2016
16 5324085200:00:026:0011
commerci
al agricultur
e
0.8765 5/31/2016
581,120
581,120
543,347 51687572976
20652
Kavrigina
Olga Privatbank
31,05,2016
17 5324085200;00;026:0012
commerci
al agricultur
e
0.8133 2/21/2017
544,016
544,016
508,655
26255156240
26257156237
26259156246
Alla
Portyana
Lidiya
Krypchenko
Roman
Beduha
Raiffaisen
Bank Aval
Raiffaisen
Bank Aval
Raiffaisen
Bank Aval
21,02,2017
18 5324087700:00:003:0
181
commercial
agricultur
e
0.1864 3/22/2016
126,029
126,029
117,837
51687572206
87851
Volik
Mariya Privatbank
22,03,2016
19 ------
commercial
agricultur
e
0.0503 6/17/2016
30,523
30,523
28,539
26201004074
25
Melnik
Oleksandr Sberbank
17,06,2016
20 ------
commerci
al
agriculture
0.1715 6/1/2016
113,705
113,705
106,314
26255000034
899
Shpirna
Ganna Oshadbank
1,06,2016
S.
No
.
Cadastral no. and
location of land plot
Use of
land plot
before
acquisitio
n
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated cost of
acquisition of
land in UAH
Negotiated
costs including
taxes in UAH
If Compensation in cash against loss of assets
Amount paid
net of taxes
Payment
Bank
Transfer
details
Name of the
beneficiary
of the
Compensati
on
Name of
the bank
of the
account
holder
Date
21 ------
commerci
al
agricultur
e
0.0081 5/31/2016
5,370
5,370
5,021
26252000035
299
Panchenko
Lidiya Oshadbank
31,05,2016
22 5324087700:00:004:0
074
commercial
agricultur
e
0.3245 9/27/2016
217,740
217,740
203,586
51687572845
23059
Koptenko
Nadiya Privatbank
27,09,2016
23 5324087700:00:004:0
003
commercial
agricultur
e
0.3351 9/26/2016
224,852
224,852
210,237
51687573080
61565
Yavir
Svitlana Privatbank
26,09,2016
24 ------
commerci
al
agricultur
e
0.4259 10/24/201
6
284,905
284,905
266,387
26254247116
001
Begma Uriy Poltava
Bank 24,10,2016
25 5324087700:00:004:0079
commerci
al agricultur
e
1.0628 9/27/2016
710,907
710,907
664,698 51687573100
46331
Bratus
Volodymyr Privatbank
27,09,2015
26 5324087700:00:004:0124
agricultural
1.2541 17,01,2017
838,867
838,867
784,341
26255500165
677
Slinko
Zinaida Oshadbank
26,09,2017
27 5324087700:00:001:0005
commerci
al agricultur
e
1.409 3/22/2016
952,653
952,653
890,731 26201501713
314
Cherv`yak
Tamara
Credit
Agricole 22,03,2016
28 5324087700:00:004:0125
commerci
al agricultur
e
1.4637 2/21/2017
979,069
979,069
915,429 26209309621
5
Trirog
Anatoliy
Raiffaisen
Bank Aval 21,02,2017
29 5324087700:00:004:0
066
personal agricultur
al use
0.271 3/23/2016
186,074
186,074
173,979
51687572276
30557
Neporada
Oksana Privatbank
23,03,2016
30 5324087700:00:004:0065
Commercial
0.8 23,06,200
9
2,119,680
2,119,680 2,119,680
26007002560
1
Westoilgrou
p Ltd
Investment
and savings
bank 27,09,2017
S.
No
.
Cadastral no. and
location of land plot
Use of
land plot
before
acquisitio
n
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated cost of
acquisition of
land in UAH
Negotiated
costs including
taxes in UAH
If Compensation in cash against loss of assets
Amount paid
net of taxes
Payment
Bank
Transfer
details
Name of the
beneficiary
of the
Compensati
on
Name of
the bank
of the
account
holder
Date
31 5324087700:00:004:0
102
agricultur
al 0.5244 5/31/2016
376,454
347,678
325,079
26250000352
99
Panchenko
Lidiya Oshadbank
31,05,2016
32 5324087700:00:001:0
005
commerci
al
agriculture
1.3385 6/1/2016
887,427
887,427
829,744
26201501713
314
Cherv`yak
Tamara
Credit
Agricole 1,06,2016
33 5324087700:00:007:0039
commerci
al agricultur
e
0.6418 10/24/201
6
429,331
429,331
401,425 26251000055
980
Popovich
Sergiy Oshadbank
24,10,2016
34 5324087700:00:007:0
013
commercial
agricultur
e
0.5158 10/24/201
6
345,044
345,044
322,616
51687420148
04334
Chernenko
Victor Privatbank
24,10,2016
35 5324087700:00:004:0
117
commercial
agricultur
e
2.8152 2/16/2017
1,988,657
1,988,657
1,859,395
26200500987
391
Martynenko
Oksana
Credit
Agricole 16,02,2017
36 5324087700:00:004:0
120
commerci
al
agriculture
1.3973 26,12,200
6
912,714
912,714
853,388
47312191011
86260
Kyrilko
Svitlana Privatbank
28,09,2017
37 5324087700:00:007:0
030
commerci
al
agriculture
2.3577 2/21/2017
1,577,066
1,577,066
1,474,556
26255510196
506
Sidorenko
Raisa Oshadbank
21,02,2017
38 5324087700:00:007:0
040
commerci
al
agricultur
e
1.8918 2/21/2017
1,265,492
1,265,492
1,183,235 26257156077
Mariya
Bagriy
Raiffaisen
bank aval 21,02,2017
39 5324087700:00:007:0032
commerci
al agricultur
e
2.747 2/17/2017
1,837,468
1,837,468
1,718,033 26209308545
9
Stukalova
Lubov
Raiffaisen
bank aval 17,02,2017
40 5324087700:00:007:0037
commerci
al agricultur
e
2.1094 2/21/2017
1,410,978
1,410,978
1,319,266
26255000042
773
26254000109
947
Nadiya
Savchenko
Victor
Dmitrenko
Oshadbank
Oshadbank 21,02,2017
S.
No
.
Cadastral no. and
location of land plot
Use of
land plot
before
acquisitio
n
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated cost of
acquisition of
land in UAH
Negotiated
costs including
taxes in UAH
If Compensation in cash against loss of assets
Amount paid
net of taxes
Payment
Bank
Transfer
details
Name of the
beneficiary
of the
Compensati
on
Name of
the bank
of the
account
holder
Date
41 5324087700:00:007:0
036
commerci
al
agricultur
e
0.0184 1/25/2017
12,308
12,308
11,508
26250000045
559
Vasilenko
Mariya Oshadbank
27,09,2017
42 5324087700:00:007:0
006
commercial
agricultur
e
0.0166 17,01,201
7
11,104
11,104
10,382
26250000090
173
Sled Nadiya Oshadbank 27,09,2017
43 5324087705:05:006:0
015
commercial
agricultur
e
0.7209 27,12,201
6
482,210
482,210
450,866
41494978689
01260
Rubintseva
Larisa Privatbank
27,09,2017
44 5324087705:05:006:0
035
commerci
al
agricultur
e
0.586 27,07,201
7
391,975
391,975
366,497
26250510714
901
Tymoshenko
Petro Oshadbank
26,09,2017
45 5324087705:05:006:0
018
commercial
agricultur
e
0.4127 2/21/2017
276,055
276,055
258,111
26250000044
378
26250000042
875
Volodymyr
Didenko
Valentina
Bosenko
Oshadbank
Oshadbank 21,02,201
46 5324087700:00:004:0
110
individual
gardening 0.0652 2/28/2017
178,000
178,000
166,430
29244825509
100
Zlochevskay
a Valentina Privatbank
2/28/2017
47 5324085200:00:023:0323
agricultural
0.6725 2/17/2017
457,502
457,501
427,764 26203921305
780
Falina
Kateryna
Ukrgazban
k 2/17/2017
48 5324085200:00:023:0
323
agricultur
al 0.185 2/17/2017
125,856
125,855
117,675
26203921305
780
Falina
Kateryna
Ukrgazban
k 2/17/2017
49 5324087703:03:001:0
526
individual
gardening 0.06 2/17/2017
176,316
176,316
164,855
29244825509
100
Osipenko
Valentina Privatbank
2/17/2017
50 5324087700:00:004:0
090
individual
gardening 0.06 2/17/2017
176,316
176,316
164,855
29244825509
100
Osipenko
Valentina Privatbank
2/17/2017
51 5324087700:00:004:0
057
commerci
al
agriculture
0.8858 12/13/201
6
592,512
633,702
592,511
29244825509
100
Nosko
Grigoryy Privatbank
12/13/2016
S.
No
.
Cadastral no. and
location of land plot
Use of
land plot
before
acquisitio
n
Area to
be
acquire
d
Date of
registry
of
ownershi
p in state
cadaster
Evaluated cost of
acquisition of
land in UAH
Negotiated
costs including
taxes in UAH
If Compensation in cash against loss of assets
Amount paid
net of taxes
Payment
Bank
Transfer
details
Name of the
beneficiary
of the
Compensati
on
Name of
the bank
of the
account
holder
Date
52 5324085200:00:026:0
165
agricultur
al for
personal
use
0.9193 12,04,201
4
614,920
614,920
574,950
41494991050
69240
Artemenko
Volodymyr Privatbank
19,10,2017
53 5324085200:00:026:0
166
agricultural for
personal
use
0.9193 12,04,201
4
614,920
614,920
574,950
41494991050
69213
Artemenko
Tetyana Privatbank
20,10,2018
54 5324087700:00:004:0134
individual gardening
0.0653 13,04,201
7
191,790
55 5324087700:00:007:0025
commerci
al agricultur
e
0.0204 unavailab
le
13,650
56 5324087700:00:004:0
143
agricultur
al 0.08
unavailab
le
54,423
57 5324085200:00:023:0
006
agricultur
al 3.71
2,594,032
58 5324085200:00:023:0028
agricultural
0.9214
644,293
59 5324087700:00:003:0
094
agricultur
al 0.3088
225,071
-
60
commercial
agricultur
e
0.4441
319,174
Total Poltava 1 57.6225
41,111,526
37,062,617
34,791,327
Land plots, which have not been acquired
Annex 4. Maps of Bypasses
4.1 Pokrovska Bahachka bypass
4.2 Krasnogorivka bypass
4.3 Poltava bypass. Stage 1