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Criminal proceeding No. 12013220540000400

  • The date of the first court decision within a pre-trial investigation: 04/02/2020
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Criminal proceeding No. 12013220540000400 Criminal proceeding No. 12013220540000400
  • Proceeding No.: 12013220540000400
  • Case No.: 757/54615/19-к, 757/61880/19-к, 991/17/20, 991/1431/20, 991/2013/20, 991/2179/20, 991/2240/20, 991/2206/20, 761/5127/20, 991/2812/20, 991/2748/20, 991/2948/20, 991/2746/20, 757/60650/19-к, 991/2794/20, 761/6771/20, 991/3366/20, 991/5192/20, 991/5325/20, 991/4974/20, 757/13788/16-к, 991/5912/20, 991/5787/20, 991/6441/20, 991/6439/20, 991/6442/20, 991/6409/20, 991/7107/20, 991/7287/20, 991/7526/20, 991/8416/20, 991/9073/20, 991/9111/20, 991/9658/20, 991/9728/20, 991/10321/20, 991/318/21, 991/1128/21, 991/3004/21, 991/3257/21, 991/3840/21, 991/4042/21, 757/22965/21-к, 991/6230/21, 991/7670/21, 991/7879/21, 991/1520/22, 991/4171/22, 991/5160/23, 991/6306/23, 991/8558/23, 991/10441/23, 991/10841/23, 991/11258/23, 991/37/24, 991/2300/24, 991/2299/24, 991/2298/24, 991/4375/24
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 357, part 2, Article 364-1, part 2, Article 365-2, part 3, Article 368, part 4, Article 369, part 3, Article 209, part 3, Article 368, part 5
Instance Key parties Instance /Key parties:
HACC AC
31/05/2022

Panel of judges: Mykhailenko D.H.

CCC
24/12/2020

Panel of judges: Luhanskyi Yu.M., Anisimov H.M., Kovtunovych M.I.

HACC AC
27/05/2020

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

Lawyer: Yefymenko V.V., Kozyra S.V., Zhuravlia A.Yu., Domina D.S.

Prosecutor: Sydorenko V.A., Ponomarenko V.P.

CCC
29/04/2020

Panel of judges: Anisimov H.M., Luhanskyi Yu.M., Buleiko O.L., Ivanenko I.V., Kovtunovych M.I., Fomin S.B.

HACC AC
18/03/2020

Panel of judges: Chornenka D.S., Mykhailenko D.H., Kaluhina I.O., Hlotov M.S., Semennykov O.Yu.

Lawyer: Domina D.S.

Prosecutor: Shkrum V.M.

Decisions from the Register

Case No. Court Decision date Decision type
757/54615/19-к HACC AC 11/01/2020
757/61880/19-к HACC 21/01/2020
991/17/20 HACC 04/02/2020 Complaint about the non-compliance with reasonable time limits during pre-trial investigation in criminal proceedings
991/17/20 HACC 04/02/2020 Complaint about the non-compliance with reasonable time limits during pre-trial investigation in criminal proceedings
991/1431/20 HACC 19/02/2020
991/2013/20 HACC 06/03/2020
991/2179/20 HACC 12/03/2020
991/2240/20 HACC 13/03/2020
991/2206/20 HACC 14/03/2020
761/5127/20 HACC AC 18/03/2020 Completion of the preparation and appointment of the appeal hearing
991/2013/20 HACC AC 30/03/2020 Completion of the preparation and appointment of the appeal hearing
991/2812/20 HACC 01/04/2020
991/2748/20 HACC 07/04/2020
991/2748/20 HACC 07/04/2020
991/2948/20 HACC 08/04/2020
991/2812/20 HACC 08/04/2020
991/2013/20 HACC AC 09/04/2020
991/2013/20 HACC AC 09/04/2020
761/5127/20 HACC AC 28/04/2020
761/5127/20 HACC AC 28/04/2020
991/2013/20 CCC 29/04/2020 On the refusal to open cassation proceedings
991/2746/20 HACC 05/05/2020
991/2746/20 HACC 05/05/2020
991/2179/20 HACC 06/05/2020
991/2179/20 HACC 06/05/2020
761/5127/20 CCC 15/05/2020 On the refusal to open cassation proceedings
757/60650/19-к HACC AC 27/05/2020 Completion of the preparation and appointment of the appeal hearing
991/2794/20 HACC 02/06/2020
991/2948/20 HACC 02/06/2020
991/2794/20 HACC 02/06/2020
991/2948/20 HACC 02/06/2020
761/6771/20 HACC AC 02/06/2020
757/60650/19-к HACC AC 04/06/2020
757/60650/19-к HACC AC 04/06/2020
991/3366/20 HACC AC 04/06/2020
991/2240/20 HACC 10/06/2020
991/2240/20 HACC 10/06/2020
991/5192/20 HACC 30/06/2020
991/5192/20 HACC 30/06/2020
991/5325/20 HACC 01/07/2020
991/4974/20 HACC AC 06/07/2020
757/13788/16-к HACC AC 08/07/2020
991/5912/20 HACC 16/07/2020
991/5787/20 HACC 16/07/2020
991/5787/20 HACC 16/07/2020
991/5912/20 HACC 22/07/2020
991/6441/20 HACC 17/08/2020
991/6439/20 HACC 17/08/2020
991/6442/20 HACC 18/08/2020
991/6409/20 HACC 20/08/2020
991/7107/20 HACC 25/08/2020
991/6409/20 HACC AC 31/08/2020 Completion of the preparation and appointment of the appeal hearing
991/7107/20 HACC 01/09/2020
991/7107/20 HACC 01/09/2020
991/6439/20 HACC 03/09/2020
991/6441/20 HACC 03/09/2020
991/7287/20 HACC 09/09/2020
991/6409/20 HACC AC 09/09/2020
991/6409/20 HACC AC 09/09/2020
991/7526/20 HACC 14/09/2020
991/7526/20 HACC 14/09/2020
991/7526/20 HACC 16/09/2020
991/6442/20 HACC 17/09/2020
991/6442/20 HACC 17/09/2020
991/8416/20 HACC 28/10/2020
991/8416/20 HACC 28/10/2020
991/9073/20 HACC 06/11/2020
991/9111/20 HACC 09/11/2020
991/9073/20 HACC 09/11/2020
991/9073/20 HACC 09/11/2020
991/9111/20 HACC 12/11/2020
991/9658/20 HACC 25/11/2020
991/9728/20 HACC 27/11/2020
991/9658/20 HACC 30/11/2020
991/9658/20 HACC 30/11/2020
991/9728/20 HACC AC 08/12/2020 Completion of the preparation and appointment of the appeal hearing
991/9728/20 HACC AC 11/12/2020
991/9728/20 HACC AC 11/12/2020
991/9728/20 CCC 24/12/2020 On the refusal to open cassation proceedings
991/10321/20 HACC 30/12/2020
991/10321/20 HACC 30/12/2020
991/318/21 HACC AC 01/02/2021
991/1128/21 HACC AC 10/03/2021
991/3004/21 HACC 26/05/2021
991/3004/21 HACC 26/05/2021 Decision to cancel the seizure of property
991/3257/21 HACC 14/06/2021
991/3840/21 HACC 17/06/2021
991/3257/21 HACC 23/06/2021
991/4042/21 HACC 05/07/2021
991/4042/21 HACC 09/07/2021
991/4042/21 HACC 15/07/2021
991/4042/21 HACC 15/07/2021
757/22965/21-к HACC 20/07/2021
991/6230/21 HACC 14/09/2021
991/6230/21 HACC 14/09/2021
991/7670/21 HACC 15/11/2021
991/7879/21 HACC 30/11/2021
991/7879/21 HACC 30/11/2021
991/1520/22 HACC AC 31/05/2022 Completion of the preparation and appointment of the appeal hearing
991/1520/22 HACC 22/06/2022
991/1520/22 HACC 22/06/2022
991/1520/22 HACC AC 22/06/2022
991/1520/22 HACC AC 22/06/2022
991/4171/22 HACC AC 06/10/2022 Completion of the preparation and appointment of the appeal hearing
991/4171/22 HACC 08/11/2022
991/4171/22 HACC AC 08/11/2022
991/4171/22 HACC AC 08/11/2022
991/5160/23 HACC 26/06/2023
991/5160/23 HACC 26/06/2023
991/6306/23 HACC 01/08/2023
991/6306/23 HACC 01/08/2023
991/8558/23 HACC 04/10/2023 Decision to cancel the seizure of property
991/8558/23 HACC 04/10/2023 Decision to cancel the seizure of property
991/10441/23 HACC 28/11/2023
991/10441/23 HACC 07/12/2023
991/10441/23 HACC 07/12/2023
991/10841/23 HACC 15/12/2023
991/11258/23 HACC 29/12/2023
991/11258/23 HACC 03/01/2024
991/11258/23 HACC 03/01/2024
991/37/24 HACC 04/01/2024
991/37/24 HACC 10/01/2024
991/37/24 HACC 10/01/2024
991/10841/23 HACC 18/01/2024
991/10841/23 HACC 18/01/2024
991/2300/24 HACC 20/03/2024
991/2299/24 HACC 20/03/2024
991/2298/24 HACC 20/03/2024
991/2300/24 HACC 02/05/2024
991/2298/24 HACC 02/05/2024
991/2299/24 HACC 02/05/2024
991/2299/24 HACC 02/05/2024
991/2298/24 HACC 02/05/2024
991/2300/24 HACC 02/05/2024
991/4375/24 HACC 28/05/2024