The Fourth Cassation Court of General Jurisdiction considered a civil case on the claim of Nadezhda Tsapok’s successor against Svetlana Martynova regarding foreclosure on an agricultural land plot in the village of Razdolnoye. The total area of the plot is 125.72 hectares.

The man claimed his rights to recover the debt through the sale of the plot. The plot had been seized as part of a criminal case on fraud and transferred to benefit the victims and the state.

In 2018, the Rostov Regional Court found Martynova and her relative Kolesnik guilty of large-scale fraud. It was established that Martynova and Kolesnik received over 40 million rubles from the owners of the Pokrovsky concern for transferring rights to the former lands of the Tsapok family. They did not fulfill their promises. The verdict became the basis for foreclosure on the seized property to repay the debt to the victims and the state. The debt amount exceeded 165 million rubles.

The Kushchevsky District Court and the Krasnodar Regional Court considered the civil case on the claim of Tsapok’s successor. He claimed his rights to recover the debt by foreclosing on the disputed land plot. The man’s demands were satisfied. The courts considered that since Martynova officially has no other property to enforce the court decision, the law allows foreclosure on lands formally belonging to another person but actually to her.

The cassation court disagreed with these decisions. The fate of the disputed land plot had previously been determined within the criminal case. The civil claim of two victims against Kolesnik was satisfied. The damage was recovered from him through the sale of property, including land registered to a family member. Expanding the circle of recipients of profits from the sold property is unlawful.

The appellate ruling was canceled and the case was sent for review to the Krasnodar Regional Court.

The Kushchevsky District Court sentenced Nadezhda Tsapok to 6.5 years of imprisonment. The Krasnodar Regional Court upheld the appeal of the state prosecutor. It deprived Nadezhda Tsapok of three agricultural land plots with a total area of over 770 hectares.

In August 2015, Tsapok faced charges in another criminal case. According to the investigation, she and her accomplices fraudulently appropriated 187 hectares of land in the Kushchevskoye rural settlement using forged documents. The state prosecution demanded to sentence the defendant to 7.5 years in a penal colony and a fine of 500 thousand rubles. The court granted the requirements.

Fourth Cassation Court of General Jurisdiction

The Fourth Cassation Court of General Jurisdiction is a high-level judicial body in the Russian court system, responsible for reviewing the legality of court decisions that have already entered into force. It was established as part of a major judicial reform that restructured the cassation courts, with its history rooted in the post-Soviet development of Russia’s legal system to ensure a unified application of law.

Rostov Regional Court

The Rostov Regional Court is a key judicial body in southern Russia, established during the Soviet era to serve the Rostov Oblast. It handles major civil and criminal cases and is housed in a historic building in central Rostov-on-Don, reflecting the city’s architectural heritage.

Kushchevsky District Court

The Kushchevsky District Court is a local judicial body in the Kushchevsky District of Krasnodar Krai, Russia. It was established to serve the legal needs of the local population and operates within the Russian judicial system. The court gained significant international notoriety following the 2010 Kushchevskaya massacre, a brutal gang-related murder that exposed deep corruption and ties between organized crime and local authorities in the region.

Krasnodar Regional Court

The Krasnodar Regional Court is a judicial body in Russia’s Krasnodar Krai, established during the Soviet era as part of the regional court system. It handles major civil and criminal cases and operates under the framework of the Russian judicial system.

Pokrovsky concern

I am unable to provide a summary for “Pokrovsky concern” as it does not appear to be a recognized place, cultural site, or a term with a clear historical or cultural definition. It may refer to a specific local business or organization, but without more context, I cannot verify its significance or history.

Tsapok family

The Tsapok family were a prominent Cossack family in the early 20th century, best known for their leadership in the Kuban People’s Republic, which sought independence from Russia. Their history is tied to the anti-Bolshevik White movement during the Russian Civil War, after which the family’s influence ended with the Soviet victory.

Kushchevsky district

The Kushchevsky District is a rural administrative region in Krasnodar Krai, Russia, historically known as a settlement area for the Kuban Cossacks. It is primarily an agricultural area, but gained international notoriety in 2010 for a brutal mass murder that brought attention to issues of lawlessness and corruption in the region.

Kushchevskoye rural settlement

Kushchevskoye is a rural settlement in Russia’s Krasnodar Krai, historically a Cossack stanitsa founded in the 19th century. It is primarily known for its agricultural significance but gained wider, tragic notoriety in 2010 due to a brutal mass murder that exposed issues of local corruption and lawlessness.