HACCU Appeals Chamber upholds decision to seize assets of Povaliy T.M. in favor of the state

On December 12, 2024, the HACC Appeals Chamber completed consideration of the appeal of a third party not asserting independent claims against the HACC decision of October 22, 2024 in the case of the Ministry of Justice's claim against Taisiia Povaliy on the application of a sanction under paragraph 1¹ of Part 1 of Article 4 of the Law of Ukraine “On Sanctions”.

The court of first instance imposed on Ms. Povaliy the sanction provided for in paragraph 1¹ of Part 1 of Article 4 of the Law of Ukraine “On Sanctions”. The third party, which did not assert independent claims, disagreed with this decision and filed an appeal.

Following the review, the panel of judges of the Appeals Chamber upheld the HACC decision and dismissed the appeal of the third party not asserting independent claims.

Thus, the decision to confiscate the assets of the sanctioned persons to the state has entered into force and is not subject to appeal.

The said decision forfeits to the state the following assets in respect of which Povaliy T.M. may directly or indirectly perform actions identical in content to the exercise of the right of disposal

7 land plots located in the Kyiv region with a total area of 9.3095 hectares;

a residential building in the Kyiv region with a total area of 442.8 square meters;

a household in the Kyiv region with a total area of 101 square meters;

2 BMW vehicles;

four domestically manufactured devices for firing ammunition;

property rights to music and lyrics to 9 songs (“I'll Hug You”, “To Love, Understand and Listen”, “Guardian Angels”, “Forever”, “I Just Want”, “Beads of Love”, “More Than Close”, “I'm Flying Away with You in the Blue”, “Good Morning”).

Source: Ministry of Justice of Ukraine