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Automatically translated version. May contain inaccuracies compared to the original.
🏛️🏛️🏛️ In the “Finbank” case, they are trying to collect the debt by seizing a share in a house that belonged to Kaufman.
The Commercial Court of the Odesa region left without consideration the enforcement service’s petition to determine the debtor’s share in a house with an area of 1686,5 sq. m. The property is apparently connected to Borys Kaufman — one of the defendants in the case to recover 142,3 million UAH in the interests of Finbank’s creditors. This is stated in the ruling dated 9 September 2026.
The name of the debtor is concealed in the published document, but the list of participants in the hearing explicitly names lawyer Maryna Volkova as the representative of Borys Kaufman.
The essence of the claim is that the enforcement service asked to determine the debtor’s share in the house and land plot registered in his wife’s name. According to the enforcement officer, the property was acquired during the marriage and can be used to satisfy the debt.
The debtor’s representative referred to the division of the spouses’ property that took place in 2023. According to the decision of the Prymorsky District Court of Odesa, the house with an area of almost 1,7 thousand sq. m passed into the wife’s personal ownership. The husband (i.e., Kaufman) was awarded another house with an area of 736,6 sq. m, a car, and 100% shares in the companies Vertex United and New Investment Company “Alliance.”
The court found that there is a dispute over the right of ownership and indicated that the enforcement service must file a separate lawsuit. Therefore, the petition was left without consideration, without resolving the question of the debtor’s share on the merits.
The decision on joint and several recovery of 142,3 million UAH from Kaufman and other defendants remains in force. The Supreme Court confirmed the recovery on 26 March 2026.
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