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The case of over UAH 1 bln misappropriation of Bakhmatiuk's VAB Bank loan

The case of over UAH 1 bln misappropriation of Bakhmatiuk's VAB Bank loan
Start of the trial 19 May 2023
Instance CCC
Stage of criminal proceedings Cassation proceedings
Decisions from the Register Video streams
Proceeding No. 12014000000000496
Case No. 991/4379/23
Date the hearing was scheduled 22/05/2023
Qualification
Article 191, part 5, Article 364, part 2, Article 368, part 2, Article 209, part 3, Article 366, part 1
Pre-trial cases №
  • 991/182/20
  • 991/7013/20
  • 991/7059/20
  • 991/7052/20
  • 991/7331/20
  • 991/7446/20
  • 991/7084/20
  • 991/7065/20
  • 991/7257/20
  • 991/7438/20
  • 991/7456/20
  • 991/7711/20
  • 991/7773/20
  • 991/7811/20
  • 991/8101/20
  • 991/8011/20
  • 991/8081/20
  • 991/8080/20
  • 991/8337/20
  • 991/8064/20
  • 991/8547/20
  • 991/8572/20
  • 991/8362/20
  • 991/8363/20
  • 991/8725/20
  • 991/8734/20
  • 991/9169/20
  • 991/9171/20
  • 991/9179/20
  • 991/9260/20
  • 991/9292/20
  • 991/9284/20
  • 991/9767/20
  • 991/9819/20
  • 991/9822/20
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  • 991/9979/20
  • 991/9950/20
  • 991/10227/20
  • 991/9997/20
  • 991/48/21
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  • 991/54/21
  • 991/10597/20
  • 991/9458/20
  • 991/1035/21
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  • 991/1115/21
  • 991/1680/21
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  • 991/853/21
  • 991/1825/21
  • 991/1867/21
  • 991/1868/21
  • 991/1692/21
  • 991/1893/21
  • 991/1988/21
  • 991/2037/21
  • 991/2040/21
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  • 991/2146/21
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  • 991/2940/21
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  • 991/3003/21
  • 991/3036/21
  • 991/3227/21
  • 991/3838/21
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  • 991/4444/21
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  • 991/4159/21
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  • 991/5047/21
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  • 991/5370/21
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  • 991/6544/21
  • 991/6706/21
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  • 991/6056/21
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  • 991/6059/21
  • 991/7512/21
  • 991/6057/21
  • 991/7511/21
  • 991/7509/21
  • 991/8848/21
  • 991/8849/21
  • 991/801/22
  • 991/2057/22
  • 991/2324/22
  • 991/2420/22
  • 991/2346/22
  • 991/2952/22
  • 991/6041/22
  • 991/5347/22
  • 757/1872/21-к
  • 991/846/23
  • 991/2913/23
  • 991/2152/23
  • 991/3963/23
  • 991/4192/23
  • 991/4380/23
  • 991/4381/23
Merged with
Instance Key parties
CCC 10/03/2025 Panel of judges: Marynych V.K.
HACC AC 15/10/2024 Panel of judges: Hlotov M.S.
HACC 19/05/2023 Panel of judges: Halabala M.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/182/20 HACC 17/02/2020
991/182/20 HACC 20/02/2020
991/7013/20 HACC 31/08/2020
991/7059/20 HACC 31/08/2020
991/7052/20 HACC 31/08/2020
991/7052/20 HACC 31/08/2020
991/7331/20 HACC 02/09/2020
991/7059/20 HACC 03/09/2020
991/7059/20 HACC 03/09/2020
991/7446/20 HACC 07/09/2020
991/7084/20 HACC 07/09/2020
991/7065/20 HACC 07/09/2020
991/7257/20 HACC 07/09/2020
991/7438/20 HACC 10/09/2020 On changing the interim measure
991/7438/20 HACC 10/09/2020 On changing the interim measure
991/7446/20 HACC 14/09/2020
991/7331/20 HACC 14/09/2020
991/7331/20 HACC 14/09/2020
991/7456/20 HACC 15/09/2020
991/7084/20 HACC 15/09/2020
991/7065/20 HACC 15/09/2020
991/7456/20 HACC 15/09/2020
991/7013/20 HACC 18/09/2020
991/7711/20 HACC 21/09/2020 On changing the interim measure
991/7773/20 HACC 21/09/2020 On changing the interim measure
991/7711/20 HACC 21/09/2020 On changing the interim measure
991/7773/20 HACC 21/09/2020 On changing the interim measure
991/7257/20 HACC 22/09/2020
991/7257/20 HACC 22/09/2020
991/7811/20 HACC 25/09/2020
991/7438/20 HACC AC 28/09/2020
991/8101/20 HACC 02/10/2020
991/8011/20 HACC 06/10/2020
991/8081/20 HACC 06/10/2020
991/8080/20 HACC 06/10/2020
991/8337/20 HACC 08/10/2020
991/8064/20 HACC 08/10/2020
991/8101/20 HACC 09/10/2020
991/8101/20 HACC 09/10/2020
991/7438/20 HACC 13/10/2020
991/8547/20 HACC 15/10/2020
991/8572/20 HACC 15/10/2020
991/8572/20 HACC 19/10/2020
991/8337/20 HACC 19/10/2020
991/8362/20 HACC 20/10/2020
991/8363/20 HACC 20/10/2020
991/8363/20 HACC 20/10/2020
991/8362/20 HACC 20/10/2020
991/8725/20 HACC 22/10/2020
991/8572/20 HACC 22/10/2020
991/8572/20 HACC 22/10/2020
991/8572/20 HACC 22/10/2020
991/8734/20 HACC 26/10/2020
991/7438/20 CCC 27/10/2020 On the refusal to open cassation proceedings
991/8011/20 HACC AC 05/11/2020
991/8064/20 HACC AC 05/11/2020
991/8011/20 HACC AC 05/11/2020
991/8011/20 HACC 09/11/2020
991/9169/20 HACC 12/11/2020
991/9171/20 HACC 12/11/2020
991/9179/20 HACC 12/11/2020
991/9260/20 HACC 12/11/2020
991/9292/20 HACC 12/11/2020
991/8064/20 HACC 12/11/2020
991/9284/20 HACC 12/11/2020
991/8011/20 HACC 16/11/2020
991/8011/20 HACC 16/11/2020
991/9169/20 HACC 17/11/2020
991/9169/20 HACC 17/11/2020
991/8064/20 HACC 19/11/2020
991/8064/20 HACC 19/11/2020
991/8064/20 HACC 23/11/2020
991/9284/20 HACC 24/11/2020
991/8064/20 HACC 24/11/2020
991/8064/20 HACC 24/11/2020
991/9284/20 HACC 24/11/2020
991/9767/20 HACC 30/11/2020
991/9819/20 HACC 30/11/2020
991/9822/20 HACC 30/11/2020
991/9816/20 HACC 01/12/2020
991/9957/20 HACC 04/12/2020
991/9979/20 HACC 07/12/2020
991/9767/20 HACC 09/12/2020
991/9979/20 HACC 10/12/2020
991/9950/20 HACC 10/12/2020 On changing the interim measure
991/9169/20 HACC 10/12/2020
991/9169/20 HACC 10/12/2020
991/9950/20 HACC 10/12/2020 On changing the interim measure
991/10227/20 HACC 14/12/2020
991/9767/20 HACC 16/12/2020
991/9767/20 HACC 16/12/2020
991/9997/20 HACC 18/12/2020 Decision on temporary access
991/9997/20 HACC 18/12/2020 Decision on temporary access
991/48/21 HACC 06/01/2021
991/10322/20 HACC 12/01/2021 Decision on temporary access
991/10322/20 HACC 12/01/2021 Decision on temporary access
991/48/21 HACC 14/01/2021
991/54/21 HACC 14/01/2021
991/54/21 HACC 14/01/2021
991/48/21 HACC 14/01/2021
991/10597/20 HACC 16/01/2021
991/10597/20 HACC 16/01/2021
991/9169/20 HACC 19/01/2021
991/9169/20 HACC 19/01/2021
991/9458/20 HACC AC 04/02/2021
991/9458/20 HACC AC 04/02/2021
991/1035/21 HACC 15/02/2021
991/1060/21 HACC 15/02/2021
991/1071/21 HACC 15/02/2021
991/1088/21 HACC 16/02/2021
991/1115/21 HACC 18/02/2021
991/1035/21 HACC 19/02/2021
991/1035/21 HACC 02/03/2021
991/1035/21 HACC 02/03/2021
991/1680/21 HACC 15/03/2021
991/1679/21 HACC 15/03/2021
991/1681/21 HACC 15/03/2021
991/853/21 HACC 15/03/2021
991/1679/21 HACC 15/03/2021
991/1680/21 HACC 15/03/2021
991/1681/21 HACC 15/03/2021
991/1825/21 HACC 16/03/2021
991/1867/21 HACC 17/03/2021
991/1868/21 HACC 17/03/2021
991/1692/21 HACC 17/03/2021
991/1692/21 HACC 17/03/2021
991/1893/21 HACC 18/03/2021
991/1868/21 HACC 22/03/2021
991/1988/21 HACC 23/03/2021
991/1867/21 HACC 23/03/2021
991/2037/21 HACC 24/03/2021
991/2040/21 HACC 25/03/2021
991/2038/21 HACC 25/03/2021
991/1867/21 HACC 25/03/2021
991/2146/21 HACC 29/03/2021
991/2145/21 HACC 29/03/2021
991/1867/21 HACC 29/03/2021
991/1825/21 HACC 30/03/2021
991/2129/21 HACC 31/03/2021
991/1825/21 HACC 02/04/2021
991/1825/21 HACC 02/04/2021
991/1867/21 HACC 05/04/2021
991/1867/21 HACC 05/04/2021
991/2354/21 HACC 06/04/2021
991/2326/21 HACC 08/04/2021
991/2325/21 HACC 08/04/2021
991/2325/21 HACC 08/04/2021
991/2326/21 HACC 08/04/2021
991/2326/21 HACC 08/04/2021
991/2182/21 HACC 09/04/2021 Decision on temporary access
991/2354/21 HACC 09/04/2021
991/2373/21 HACC 09/04/2021
991/2443/21 HACC 09/04/2021
991/2478/21 HACC 09/04/2021
991/2483/21 HACC 09/04/2021
991/2484/21 HACC 09/04/2021
991/2182/21 HACC 09/04/2021 Decision on temporary access
991/2354/21 HACC 09/04/2021
991/1825/21 HACC 14/04/2021
991/1825/21 HACC 14/04/2021
991/2373/21 HACC 19/04/2021
991/2373/21 HACC 19/04/2021
991/2373/21 HACC 27/04/2021
991/2847/21 HACC 27/04/2021
991/2910/21 HACC 27/04/2021
991/2932/21 HACC 27/04/2021
991/2373/21 HACC 27/04/2021
991/2940/21 HACC 28/04/2021
991/2961/21 HACC 28/04/2021
991/2847/21 HACC 30/04/2021
991/3003/21 HACC 05/05/2021
991/3036/21 HACC 05/05/2021
991/2847/21 HACC 12/05/2021
991/2847/21 HACC 12/05/2021
991/3227/21 HACC 26/05/2021
991/3227/21 HACC 26/05/2021
991/3838/21 HACC 07/06/2021
991/3763/21 HACC 08/06/2021
991/3763/21 HACC 08/06/2021
991/3838/21 HACC 10/06/2021
991/4444/21 HACC 14/07/2021
991/4447/21 HACC 14/07/2021
991/4447/21 HACC 14/07/2021
991/4444/21 HACC 14/07/2021
991/4159/21 HACC AC 27/07/2021
991/5046/21 HACC 29/07/2021 Decision to cancel the seizure of property
991/5046/21 HACC 29/07/2021 Decision to cancel the seizure of property
991/5047/21 HACC 04/08/2021
991/5327/21 HACC 09/08/2021 Decision to cancel the seizure of property
991/5047/21 HACC 09/08/2021 Decision to cancel the seizure of property
991/5047/21 HACC 09/08/2021 Decision to cancel the seizure of property
991/5332/21 HACC 09/08/2021
991/5327/21 HACC 09/08/2021 Decision to cancel the seizure of property
991/5512/21 HACC 13/08/2021 Decision to cancel the seizure of property
991/5512/21 HACC 13/08/2021 Decision to cancel the seizure of property
991/5412/21 HACC 16/08/2021 Decision on temporary access
991/5412/21 HACC 16/08/2021 Decision on temporary access
991/5370/21 HACC AC 19/08/2021 On the return of the appeal
991/5251/21 HACC AC 31/08/2021
991/5370/21 HACC AC 31/08/2021
991/5251/21 HACC 31/08/2021
991/5251/21 HACC 31/08/2021
991/5370/21 HACC 01/09/2021
991/5370/21 HACC 01/09/2021
991/5370/21 HACC AC 01/09/2021
991/5370/21 HACC AC 01/09/2021
991/5583/21 HACC 15/09/2021
991/5583/21 HACC 15/09/2021
991/5583/21 HACC AC 15/09/2021 Decision on partial granting of appeals
991/6544/21 HACC 30/09/2021 Decision to cancel the seizure of property
991/6544/21 HACC 30/09/2021 Decision to cancel the seizure of property
991/6706/21 HACC 01/10/2021 On changing the interim measure
991/6706/21 HACC 01/10/2021 On changing the interim measure
991/6544/21 HACC 05/10/2021
991/6060/21 HACC 07/10/2021
991/6060/21 HACC 07/10/2021
991/6060/21 HACC AC 07/10/2021
991/6062/21 HACC 08/10/2021
991/6062/21 HACC 08/10/2021
991/6062/21 HACC AC 08/10/2021
991/6056/21 HACC 04/11/2021
991/6058/21 HACC 04/11/2021
991/6061/21 HACC 04/11/2021
991/6059/21 HACC 04/11/2021
991/6061/21 HACC 04/11/2021
991/6056/21 HACC 04/11/2021
991/6058/21 HACC 04/11/2021
991/6059/21 HACC 04/11/2021
991/6059/21 HACC AC 04/11/2021
991/6058/21 HACC AC 04/11/2021
991/6056/21 HACC AC 04/11/2021
991/6061/21 HACC AC 04/11/2021
991/6058/21 HACC AC 04/11/2021 Separate opinion of the HACC judge
991/7512/21 HACC 08/11/2021
991/6057/21 HACC 11/11/2021
991/6057/21 HACC 11/11/2021
991/7512/21 HACC 11/11/2021
991/7511/21 HACC 11/11/2021 Decision on temporary access
991/6057/21 HACC AC 11/11/2021 Decision on partial granting of appeals
991/7512/21 HACC 11/11/2021
991/7511/21 HACC 11/11/2021 Decision on temporary access
991/7509/21 HACC 25/11/2021 On changing the interim measure
991/7509/21 HACC 25/11/2021
991/7509/21 HACC 25/11/2021 On changing the interim measure
991/5583/21 CCC 22/12/2021 On the refusal to open cassation proceedings
991/8848/21 HACC 11/01/2022
991/8849/21 HACC 11/01/2022
991/8849/21 HACC 11/01/2022
991/8848/21 HACC 11/01/2022
991/801/22 HACC 04/02/2022
991/801/22 HACC 07/02/2022
991/801/22 HACC 07/02/2022
991/2057/22 HACC 07/07/2022
991/2057/22 HACC 07/07/2022
991/2324/22 HACC 12/07/2022
991/2324/22 HACC 12/07/2022
991/2420/22 HACC 15/07/2022
991/2420/22 HACC 15/07/2022
991/2346/22 HACC 19/07/2022
991/2346/22 HACC 19/07/2022
991/2952/22 HACC 01/09/2022 Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC, Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
991/2952/22 HACC 01/09/2022 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations, Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC
991/6041/22 HACC 09/12/2022
991/6041/22 HACC 14/12/2022
991/6041/22 HACC 14/12/2022
991/5347/22 HACC 16/12/2022
991/5347/22 HACC 16/12/2022
991/5347/22 HACC 20/01/2023
991/5347/22 HACC 20/01/2023
757/1872/21-к HACC AC 25/01/2023
757/1872/21-к HACC AC 25/01/2023
757/1872/21-к HACC AC 25/01/2023
757/1872/21-к HACC AC 25/01/2023
991/5583/21 HACC AC 26/01/2023
991/5583/21 HACC AC 26/01/2023
991/846/23 HACC 31/01/2023
991/846/23 HACC 01/02/2023
991/5347/22 HACC 02/02/2023
991/5347/22 HACC 02/02/2023
991/2913/23 HACC 06/04/2023
991/2913/23 HACC 06/04/2023
991/2152/23 HACC 10/04/2023
991/2152/23 HACC 10/04/2023
991/5347/22 HACC 12/05/2023
991/5347/22 HACC AC 12/05/2023
991/5347/22 HACC AC 12/05/2023
991/3963/23 HACC 15/05/2023
991/3963/23 HACC 15/05/2023
991/4379/23 HACC 19/05/2023 On the appointment of a preparatory court hearing
991/4192/23 HACC AC 25/05/2023
991/4192/23 HACC 31/05/2023
991/4380/23 HACC 08/06/2023
991/4379/23 HACC 08/06/2023
991/4381/23 HACC 08/06/2023
991/4379/23 HACC 08/06/2023
991/4381/23 HACC 08/06/2023
991/4380/23 HACC 08/06/2023
991/4379/23 HACC 26/06/2023
991/4380/23 HACC 26/06/2023
991/4381/23 HACC 26/06/2023
991/4381/23 HACC 26/06/2023
991/4379/23 HACC 26/06/2023
991/4380/23 HACC 26/06/2023
991/4379/23 HACC 04/07/2023
991/4379/23 HACC 17/07/2023
991/4379/23 HACC 17/07/2023
991/4381/23 HACC 19/07/2023
991/4380/23 HACC 19/07/2023
991/4381/23 HACC 19/07/2023
991/4380/23 HACC 19/07/2023
991/4379/23 HACC 31/07/2023
991/4379/23 HACC 31/07/2023 Decision on closing the criminal proceedings
991/4379/23 HACC 31/07/2023 Decision on closing the criminal proceedings
991/4379/23 HACC 31/07/2023
991/4379/23 HACC 31/07/2023
991/4379/23 HACC 31/07/2023
991/4379/23 HACC 21/09/2023
991/4379/23 HACC 21/09/2023
991/5370/21 HACC 11/10/2023
991/5370/21 HACC AC 11/10/2023
991/5370/21 HACC AC 11/10/2023
991/5370/21 HACC AC 11/10/2023 Separate opinion of the HACC judge
991/5370/21 HACC 31/10/2023
991/4379/23 HACC 09/02/2024
991/4379/23 HACC 09/02/2024
991/4379/23 HACC AC 15/03/2024
991/4379/23 CCC 16/04/2024
991/4379/23 HACC 22/04/2024
991/4379/23 HACC 22/04/2024
991/4379/23 HACC 22/04/2024
991/4379/23 HACC 22/04/2024
991/4379/23 HACC 22/04/2024
991/4379/23 HACC AC 02/05/2024 On the return of the appeal
991/4379/23 HACC 10/05/2024
991/4379/23 HACC 10/05/2024
991/4379/23 HACC 22/07/2024 Decision on temporary access
991/4379/23 HACC 22/07/2024
991/4379/23 HACC 22/07/2024
991/4379/23 HACC 22/07/2024 Decision on temporary access
991/4379/23 HACC 22/07/2024
991/4379/23 HACC 22/07/2024
991/4379/23 HACC 13/09/2024
991/4379/23 HACC 13/09/2024
991/4379/23 HACC 13/09/2024
991/4379/23 HACC 13/09/2024
991/4379/23 CCC 17/09/2024 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/4379/23 CCC 17/09/2024 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/4379/23 HACC 27/09/2024
991/4379/23 HACC 27/09/2024
991/4379/23 HACC 11/10/2024
991/4379/23 HACC 11/10/2024
991/4379/23 HACC AC 15/10/2024 Opening of appeal proceedings
991/4379/23 HACC AC 15/10/2024 Opening of appeal proceedings
991/4379/23 HACC AC 18/10/2024
991/4379/23 HACC AC 18/10/2024
991/4379/23 HACC AC 24/10/2024
991/4379/23 HACC AC 24/10/2024
991/4379/23 HACC AC 24/10/2024
991/4379/23 HACC AC 24/10/2024
991/4379/23 HACC AC 24/10/2024
991/4379/23 HACC AC 24/10/2024
991/4379/23 HACC AC 24/10/2024
991/4379/23 HACC AC 24/10/2024
991/4379/23 HACC 25/10/2024
991/4379/23 HACC 25/10/2024
991/4379/23 CCC 11/11/2024 On the refusal to open cassation proceedings
991/4379/23 CCC 11/11/2024 On the refusal to open cassation proceedings
991/4379/23 HACC 20/12/2024
991/4379/23 HACC 20/12/2024
991/4379/23 HACC AC 06/01/2025 On the return of the appeal
991/4379/23 HACC AC 06/01/2025 On the return of the appeal
991/4379/23 HACC AC 06/01/2025
991/4379/23 CCC 10/03/2025 On the opening of cassation proceedings
991/4379/23 CCC 19/03/2025
991/4379/23 CCC 25/03/2025 On the completion of preparation and appointment of the cassation hearing
991/4379/23 CCC 31/03/2025
991/4379/23 CCC 31/03/2025 On the opening of cassation proceedings
991/4379/23 CCC 08/04/2025
991/4379/23 CCC 08/04/2025 On the opening of cassation proceedings
991/4379/23 CCC 22/04/2025 On the completion of preparation and appointment of the cassation hearing
991/4379/23 HACC 15/05/2025
991/4379/23 HACC 15/05/2025
991/4379/23 CCC 10/09/2025
991/4379/23 HACC AC 17/10/2025
991/4379/23 HACC AC 17/10/2025
991/4379/23 HACC AC 17/10/2025
991/4379/23 HACC AC 17/10/2025
991/4379/23 HACC 11/12/2025 On the appointment of a trial
991/4379/23 HACC 05/02/2026
991/4379/23 CCC 19/03/2026
991/4379/23 CCC 19/03/2026
991/4379/23 CCC 19/03/2026
991/4379/23 CCC 19/03/2026
991/4379/23 CCC 19/03/2026
991/4379/23 CCC 19/03/2026
991/4379/23 HACC 09/04/2026 On the enforcement of special court proceedings
991/4379/23 HACC AC 21/05/2026

Video streams

Court
hearing
15 May 2025

Засідання у справі щодо легалізації (відмивання) майна, одержаного злочинним шляхом

Справа 991/4379/23
Court
hearing
12 April 2021
Розгляд скарги захисників у справі одного з українських банків
Court
hearing
5 April 2021
Розгляд скарги сторони захисту у справі одного з банків
Court
hearing
2 March 2021
Розгляд скарги сторони захисту у справі ВіЕйБі банку