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The case of former MP Oleksandr Shepelev on misappropriation of Rodovid Bank funds

  • Date of commencement of the case: 03/02/2020
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The case of former MP Oleksandr Shepelev on misappropriation of Rodovid Bank funds The case of former MP Oleksandr Shepelev on misappropriation of Rodovid Bank funds
  • Proceeding No.: 12013000000000507
  • Case No.: 991/1012/20, 757/30801/18-к, 991/1395/20, 991/1599/20, 991/4111/20, 991/4112/20, 991/4150/20, 991/4999/20, 991/4998/20, 991/7353/20, 991/7551/20, 757/56268/16-к, 757/53415/16-к, 991/7695/20, 991/7696/20, 991/7698/20, 991/7700/20, 991/7841/20, 991/8057/20, 991/8056/20, 991/8053/20, 991/8062/20, 991/8063/20, 991/8058/20, 991/8270/20, 991/8271/20, 991/8272/20, 991/8428/20, 991/8557/20, 991/7646/20, 991/8833/20, 991/9020/20, 991/9639/20, 991/10498/20, 991/39/21, 991/108/21, 991/125/21, 991/2438/21, 991/2666/21, 991/3290/21, 991/3289/21, 991/3694/21, 991/5733/21, 991/5915/21, 991/6713/21, 991/6498/21, 991/6435/21, 991/6569/21, 991/7053/21, 991/7052/21, 991/7051/21, 991/7045/21, 991/7603/21, 991/8425/21, 991/576/22, 991/536/22
  • Incriminated: Article 191, part 5, Article 209, part 3, Article 369, part 2
Instance Key parties Instance /Key parties:
HACC
28/01/2022

Panel of judges: Salandiak O.Ya., Bitsiuk A.V., Shyroka K.Yu., Khamzin T.R.

Lawyer: Tatkova Yu.O.

HACC AC
06/02/2020

Panel of judges: Mykhailenko D.H., Semennykov O.Yu., Panaid I.V.

Lawyer: Anikina D.S., Tatkova Yu.O., Yakovlievoi S.A.

HACC
03/02/2020

Panel of judges: Shyroka K.Yu.

Lawyer: Tatkova Yu.O.

Decisions from the Register

Case No. Court Decision date Decision type
991/1012/20 HACC 03/02/2020
757/30801/18-к HACC AC 06/02/2020 Completion of the preparation and appointment of the appeal hearing
991/1012/20 HACC 13/02/2020
991/1395/20 HACC 14/02/2020
991/1395/20 HACC 20/02/2020
991/1395/20 HACC 20/02/2020
757/30801/18-к HACC AC 25/02/2020
757/30801/18-к HACC AC 25/02/2020
991/1599/20 HACC 04/03/2020
991/1599/20 HACC 04/03/2020
991/4111/20 HACC 02/06/2020
991/4112/20 HACC 02/06/2020
991/4150/20 HACC 10/06/2020
991/4150/20 HACC 10/06/2020
991/4111/20 HACC AC 17/06/2020 Completion of the preparation and appointment of the appeal hearing
991/4112/20 HACC AC 17/06/2020 Completion of the preparation and appointment of the appeal hearing
991/4111/20 HACC AC 18/06/2020
991/4112/20 HACC AC 18/06/2020
991/4111/20 HACC AC 19/06/2020
991/4999/20 HACC 23/06/2020
991/4998/20 HACC 23/06/2020
991/4999/20 HACC 09/07/2020
991/4998/20 HACC 09/07/2020
991/4112/20 HACC AC 27/07/2020
991/4111/20 HACC AC 27/07/2020
991/4111/20 HACC AC 30/07/2020
991/4112/20 HACC AC 30/07/2020
991/4111/20 HACC 18/08/2020
991/4112/20 HACC 18/08/2020
991/4112/20 HACC 18/08/2020
991/4111/20 HACC 18/08/2020
991/7353/20 HACC 02/09/2020
991/7551/20 HACC 09/09/2020
757/56268/16-к HACC AC 16/09/2020 Completion of the preparation and appointment of the appeal hearing
757/53415/16-к HACC AC 16/09/2020 Completion of the preparation and appointment of the appeal hearing
991/7695/20 HACC 17/09/2020
991/7696/20 HACC 17/09/2020
991/7698/20 HACC 17/09/2020
991/7700/20 HACC 17/09/2020
991/7700/20 HACC 22/09/2020
991/7698/20 HACC 22/09/2020
991/7696/20 HACC 22/09/2020
991/7695/20 HACC 22/09/2020
991/7841/20 HACC 22/09/2020
991/7698/20 HACC 22/09/2020
991/7700/20 HACC 22/09/2020
991/7695/20 HACC 22/09/2020
991/7696/20 HACC 22/09/2020
991/7841/20 HACC 28/09/2020
991/8057/20 HACC 28/09/2020
991/8056/20 HACC 28/09/2020
991/8053/20 HACC 28/09/2020
991/8062/20 HACC 28/09/2020
991/8063/20 HACC 28/09/2020
991/8058/20 HACC 28/09/2020
991/7841/20 HACC 28/09/2020
991/8063/20 HACC 30/09/2020
991/8056/20 HACC 30/09/2020
991/8053/20 HACC 30/09/2020
991/8057/20 HACC 30/09/2020
991/8058/20 HACC 30/09/2020
991/8270/20 HACC 06/10/2020
991/8271/20 HACC 06/10/2020
991/8272/20 HACC 07/10/2020
757/56268/16-к HACC AC 07/10/2020
757/53415/16-к HACC AC 07/10/2020
757/56268/16-к HACC AC 07/10/2020
757/53415/16-к HACC AC 07/10/2020
991/8062/20 HACC 12/10/2020
991/8428/20 HACC 13/10/2020
991/8557/20 HACC 15/10/2020
991/8056/20 HACC AC 16/10/2020 On the refusal to open appeal proceedings
991/8053/20 HACC AC 16/10/2020 On the refusal to open appeal proceedings
991/7646/20 HACC 20/10/2020
991/8833/20 HACC 26/10/2020
991/8272/20 HACC 27/10/2020
991/8272/20 HACC 27/10/2020
991/9020/20 HACC 03/11/2020
991/9020/20 HACC 06/11/2020
991/9020/20 HACC 06/11/2020
991/8833/20 HACC 10/11/2020
991/8428/20 HACC 18/11/2020
991/9639/20 HACC 25/11/2020
991/9639/20 HACC AC 08/12/2020 Completion of the preparation and appointment of the appeal hearing
991/9639/20 HACC AC 10/12/2020
991/10498/20 HACC 05/01/2021
991/10498/20 HACC 05/01/2021
991/39/21 HACC 06/01/2021
991/108/21 HACC 11/01/2021
991/39/21 HACC 13/01/2021
991/125/21 HACC 05/02/2021
991/108/21 HACC 11/02/2021
991/108/21 HACC 11/02/2021
991/108/21 HACC 11/02/2021
991/108/21 HACC AC 17/02/2021 Completion of the preparation and appointment of the appeal hearing
991/108/21 HACC 03/03/2021
991/108/21 HACC AC 03/03/2021
991/108/21 HACC AC 03/03/2021
991/2438/21 HACC 09/04/2021
991/2666/21 HACC 19/04/2021
991/2438/21 HACC AC 21/04/2021 Completion of the preparation and appointment of the appeal hearing
991/2438/21 HACC AC 21/04/2021
991/2438/21 HACC AC 22/04/2021
991/2438/21 HACC AC 22/04/2021
991/2666/21 HACC 26/04/2021
757/56268/16-к HACC AC 29/04/2021 Completion of the preparation and appointment of the appeal hearing
991/3290/21 HACC 25/05/2021
757/56268/16-к HACC AC 25/05/2021
757/56268/16-к HACC AC 25/05/2021
991/3289/21 HACC 08/06/2021
757/56268/16-к HACC AC 15/06/2021 Completion of the preparation and appointment of the appeal hearing
757/53415/16-к HACC AC 15/06/2021 Completion of the preparation and appointment of the appeal hearing
991/3694/21 HACC 16/06/2021
757/53415/16-к HACC AC 03/08/2021
757/56268/16-к HACC AC 03/08/2021
757/53415/16-к HACC AC 03/08/2021
991/5733/21 HACC 31/08/2021
991/5733/21 HACC 31/08/2021
991/5915/21 HACC 02/09/2021
991/6713/21 HACC 29/09/2021
991/6498/21 HACC 30/09/2021
991/6713/21 HACC 04/10/2021
991/6498/21 HACC 04/10/2021
991/6713/21 HACC 04/10/2021
991/6435/21 HACC 04/10/2021
991/6569/21 HACC 18/10/2021
991/7053/21 HACC 19/10/2021
991/7052/21 HACC 19/10/2021
991/7051/21 HACC 19/10/2021
991/7045/21 HACC 19/10/2021
991/7045/21 HACC 19/10/2021
991/7053/21 HACC 19/10/2021
991/6498/21 HACC 26/10/2021
991/6498/21 HACC 26/10/2021
991/7045/21 HACC 27/10/2021
991/7053/21 HACC 27/10/2021
991/7053/21 HACC 27/10/2021
991/7045/21 HACC 27/10/2021
991/6498/21 HACC 01/11/2021
991/7603/21 HACC 11/11/2021
991/6498/21 HACC 23/11/2021
991/6498/21 HACC AC 06/12/2021 Completion of the preparation and appointment of the appeal hearing
991/6498/21 HACC AC 08/12/2021
991/8425/21 HACC 13/12/2021
991/8425/21 HACC 15/12/2021
991/8425/21 HACC 15/12/2021
991/8425/21 HACC 04/01/2022
991/8425/21 HACC 04/01/2022
991/6498/21 HACC 17/01/2022
991/6498/21 HACC AC 26/01/2022 Completion of the preparation and appointment of the appeal hearing
991/576/22 HACC 28/01/2022 On the appointment of a preparatory court hearing
991/6498/21 HACC AC 31/01/2022
991/6498/21 HACC AC 01/02/2022
991/536/22 HACC 01/02/2022
991/536/22 HACC 01/02/2022
991/576/22 HACC 02/02/2022
991/576/22 HACC 02/02/2022
991/576/22 HACC 03/02/2022
991/6498/21 HACC AC 03/02/2022
991/6498/21 HACC AC 03/02/2022
991/6498/21 HACC 10/02/2022
991/576/22 HACC 15/02/2022
991/576/22 HACC 15/02/2022
991/576/22 HACC 17/02/2022 On the appointment of a preparatory court hearing
991/576/22 HACC 04/04/2022
991/576/22 HACC 12/04/2022
991/576/22 HACC 24/05/2022
991/576/22 HACC 31/05/2022
991/576/22 HACC 02/06/2022
991/576/22 HACC 02/06/2022
991/576/22 HACC 02/06/2022
991/576/22 HACC 02/06/2022
991/576/22 HACC 08/06/2022
991/576/22 HACC 08/06/2022
991/576/22 HACC 08/06/2022
991/576/22 HACC 08/06/2022
991/576/22 HACC 04/07/2022
991/576/22 HACC 14/07/2022
991/576/22 HACC 14/07/2022
991/576/22 HACC AC 18/07/2022 On leaving the appeal without action
991/576/22 HACC 25/07/2022
991/576/22 HACC 25/07/2022
991/576/22 HACC 25/07/2022
991/576/22 HACC 25/07/2022
991/576/22 HACC 25/07/2022
991/576/22 HACC 25/07/2022
991/576/22 HACC 26/07/2022
991/576/22 HACC 27/07/2022
991/576/22 HACC 27/07/2022
991/576/22 HACC AC 08/08/2022
991/576/22 HACC 06/09/2022
991/576/22 HACC 06/09/2022
991/576/22 HACC 06/09/2022
991/576/22 HACC 06/09/2022
991/576/22 HACC 09/09/2022
991/576/22 HACC 09/09/2022
991/576/22 HACC 12/09/2022
991/576/22 HACC 30/09/2022
991/576/22 HACC 11/10/2022
991/576/22 HACC 11/10/2022
991/576/22 HACC 19/10/2022
991/576/22 HACC 19/10/2022
991/576/22 HACC 25/10/2022 On the appointment of a trial
991/576/22 HACC 25/10/2022
991/576/22 HACC 25/10/2022
991/576/22 HACC 25/10/2022 On the appointment of a trial
991/576/22 HACC 03/11/2022
991/576/22 HACC 03/11/2022
991/576/22 HACC 03/11/2022
991/576/22 HACC 03/11/2022
991/576/22 HACC 24/11/2022
991/576/22 HACC 24/11/2022
991/576/22 HACC 24/11/2022
991/576/22 HACC 24/11/2022
991/576/22 HACC 24/11/2022
991/576/22 HACC 24/11/2022
991/576/22 HACC 23/12/2022
991/576/22 HACC 22/02/2023 Decision on temporary access
991/576/22 HACC 22/02/2023 Decision on temporary access
991/576/22 HACC 17/05/2023
991/576/22 HACC 17/05/2023
991/576/22 HACC 29/05/2023
991/576/22 HACC 29/05/2023
991/576/22 HACC 05/06/2023
991/576/22 HACC 05/06/2023
991/576/22 HACC 17/07/2023 Decision on temporary access
991/576/22 HACC 17/07/2023
991/576/22 HACC 17/07/2023 Decision on temporary access
991/576/22 HACC 17/07/2023
991/576/22 HACC 01/09/2023
991/576/22 HACC 17/01/2024
991/576/22 HACC 08/02/2024
991/576/22 HACC 16/02/2024
991/576/22 HACC 04/03/2024
991/576/22 HACC 22/03/2024
991/576/22 HACC 01/07/2024
991/576/22 HACC 20/08/2024
991/576/22 HACC 22/08/2024 Decision to cancel the seizure of property
991/576/22 HACC 22/08/2024 Decision to cancel the seizure of property
991/576/22 HACC 28/08/2024