STATE ROAD AGENCY OF UKRAINE SFG4025 - World...

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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


0.0042 4/28/2015

1,849.00

1,849

1,849.00 4149497832

617551

Sidorenko Mykola


6 5320281200:00:008:0333


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


0.2274 4/28/2015

100,124.00

100,124

100,124.00 1016482900

Nazarenko Tatyana


28,04,2015

8 5320281200:00:008:0146


2.2899 5/21/2015

1,008,243.00

1,008,243

1,008,243.00 2620028231

81

Tymoshenko Vasil


21,05,2015

9 5320281200:00:008:0468


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


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


12 5320281200:00:008:0323


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


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


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


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


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


310,500.00 5320281200:00:008:0457


242,429.00 5320281200:00:008:0151


1,849.00 5320281200:00:008:0464


150,495.00 5320281200:00:008:0467


100,124.00 5320281200:00:008:0455


1,008,243.00 5320281200:00:008:0146


349,730.00 5320281200:00:008:0469


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


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


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.


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


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


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


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


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


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


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


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


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


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


S.

No

.

Cadastral no. and


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


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


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


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


Annex 4. Maps of Bypasses

4.1 Pokrovska Bahachka bypass

4.2 Krasnogorivka bypass

4.3 Poltava bypass. Stage 1

STATE ROAD AGENCY OF UKRAINE SFG4025 - World...

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