Estate in Kozyn and the Russian Link: 'Whistleblower' Drew Attention to the Judge's Family Property

Telegram channel "Vykravych" drew attention to the history of real estate in Kozyne, connected with the family of judge Serhiy Stanik of the North Appellate Economic Court. The authors of the post raised questions about possible sanctions circumvention and the transfer of property to the wife of a Russian citizen.

According to the channel, Serhiy Stanik is a judge of the North Appellate Economic Court. His mother, Suzanna Stanik, in 2004–2010 years was a judge of the Constitutional Court of Ukraine.

Suzanna Stanik also held the post of deputy minister of justice of Ukraine and represented Ukraine in international legal proceedings. In 2007 year her dismissal from the position of judge of the Constitutional Court caused significant public outcry. It is also known that until February 2016 year she owned a house and a plot of land in the center of Kozyne on the lakeshore.

As the "Vykravch" claims, later the real estate was sold to Russian citizen Roman GIlfanov.

The authors of the post also stated that during the sanctions the property was re-registered to the wife of Gilfanov — Russian citizen Anna Arsenicheva. According to the channel, this happened through the division of property of the couple.

In this regard, the authors of the post raised questions about possible sanctions circumvention, verification of the origin of real estate, and the compliance of declared property with actual use.

As a reminder: In the declaration for 2024 year judge Stanik indicated only an apartment and a parking space, but investigators found in Kozyne in Kyiv region, presumably, an undeclared house for $7 million.