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Criminal proceeding No. 12013110060002990

  • The date of the first court decision within a pre-trial investigation: 23/12/2019
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Criminal proceeding No. 12013110060002990 Criminal proceeding No. 12013110060002990
  • Proceeding No.: 12013110060002990
  • Case No.: 758/15399/18, 991/2160/19, 991/21/20, 991/426/20, 757/44498/19-к, 991/1177/20, 991/428/20, 991/1178/20, 991/1175/20, 991/1173/20, 991/1176/20, 991/430/20, 991/429/20, 991/1174/20, 991/2186/20, 991/2159/20, 991/2162/20, 991/2471/20, 991/2472/20, 991/2239/20, 991/2365/20, 991/3052/20, 991/3082/20, 991/2469/20, 991/3485/20, 991/3606/20, 991/3634/20, 991/5313/20, 991/5486/20, 991/5266/20, 991/5636/20, 991/6022/20, 991/6375/20, 991/6376/20, 991/6342/20, 991/6358/20, 991/6576/20, 991/6438/20, 758/15110/18, 991/8766/24
  • Incriminated: Article 191, part 5, Article 364, part 1, Article 365-2, part 2, Article 368, part 4, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
02/12/2019

Panel of judges: Hlotov M.S., Chorna V.V., Semennykov O.Yu., Mykhailenko D.H., Kaluhina I.O., Chornenka D.S., Pavlyshyn O.F., Nykyforov A.S., Mykhailenko D.H., Bodnar S.B., Pankulych V.I., Semennykov O.Yu., Panaid I.V., Hlotov M.S.

Lawyer: Oplimakha A.V., Holdarba Ya.Yu.

Prosecutor: Zhovmir I.I., Kylivnyk Ya.O.

Decisions from the Register

Case No. Court Decision date Decision type
758/15399/18 HACC AC 02/12/2019
991/2160/19 HACC 23/12/2019 Decision to cancel the seizure of property
991/2160/19 HACC 23/12/2019
991/21/20 HACC 02/01/2020
758/15399/18 HACC AC 08/01/2020
758/15399/18 HACC AC 08/01/2020
991/2160/19 HACC 22/01/2020
991/2160/19 HACC 22/01/2020
991/2160/19 HACC 22/01/2020
991/2160/19 HACC 22/01/2020
991/426/20 HACC 22/01/2020
991/2160/19 HACC 06/02/2020
991/2160/19 HACC 07/02/2020
991/426/20 HACC 07/02/2020
757/44498/19-к HACC AC 12/02/2020
991/1177/20 HACC 19/02/2020
991/428/20 HACC 19/02/2020
991/21/20 HACC 19/02/2020
991/1178/20 HACC 19/02/2020
991/428/20 HACC 19/02/2020
991/1175/20 HACC 19/02/2020
991/1173/20 HACC 21/02/2020
991/1176/20 HACC 21/02/2020
991/430/20 HACC 21/02/2020
991/429/20 HACC 21/02/2020
991/1174/20 HACC 21/02/2020
991/2186/20 HACC 17/03/2020
991/2159/20 HACC 18/03/2020
991/2162/20 HACC 18/03/2020
991/2471/20 HACC 19/03/2020
991/2472/20 HACC 19/03/2020
991/2239/20 HACC 19/03/2020
991/2471/20 HACC 20/03/2020
991/2365/20 HACC 20/03/2020
991/2472/20 HACC 23/03/2020
991/3052/20 HACC 23/04/2020
991/3082/20 HACC 23/04/2020
991/3052/20 HACC 23/04/2020 Decision to cancel the seizure of property
991/2469/20 HACC 27/04/2020
991/3485/20 HACC 05/05/2020
991/3606/20 HACC 12/05/2020
991/3634/20 HACC 15/05/2020
991/5313/20 HACC 10/07/2020
991/5313/20 HACC 10/07/2020
991/5486/20 HACC 13/07/2020
991/5266/20 HACC 13/07/2020
991/5486/20 HACC 13/07/2020
991/5266/20 HACC 13/07/2020
991/5636/20 HACC 14/07/2020
991/6022/20 HACC 30/07/2020
991/6022/20 HACC 30/07/2020
991/6375/20 HACC 04/08/2020
991/6376/20 HACC 04/08/2020
991/6342/20 HACC 05/08/2020
991/6358/20 HACC 05/08/2020
991/6342/20 HACC 05/08/2020
991/6576/20 HACC 10/08/2020
991/6438/20 HACC 15/09/2020
758/15110/18 HACC AC 12/11/2020
758/15110/18 HACC AC 12/11/2020
758/15110/18 HACC AC 17/11/2020
758/15110/18 HACC AC 17/11/2020
758/15110/18 HACC AC 23/11/2020
758/15110/18 HACC AC 25/11/2020
758/15110/18 HACC AC 02/12/2020
758/15110/18 HACC AC 02/12/2020
991/8766/24 HACC 13/09/2024