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Criminal proceeding No. 12020000000000081

Criminal proceeding No. 12020000000000081
Start of the trial 23 July 2021
Date of verdict 24 December 2024
Instance HACC
Stage of criminal proceedings Judicial proceedings
Case description Decisions from the Register
Picture
Picture
Proceeding No. 12020000000000081
Case No. 991/4875/21
Date the hearing was scheduled 26/07/2021
Subjects
  • Business
  • Other
Qualification
Article 191, part 5, Article 364, part 2, Article 366, part 1, Article 190, part 5
Pre-trial cases №
  • 991/1551/20
  • 991/2040/20
  • 991/2598/20
  • 991/3203/20
  • 991/3148/20
  • 991/3147/20
  • 991/3123/20
  • 991/3122/20
  • 991/3124/20
  • 991/3149/20
  • 991/3177/20
  • 991/3176/20
  • 991/3269/20
  • 991/3138/20
  • 991/3175/20
  • 991/3146/20
  • 991/3179/20
  • 991/3268/20
  • 991/3200/20
  • 991/3270/20
  • 991/3272/20
  • 991/3271/20
  • 991/3458/20
  • 991/3459/20
  • 991/3525/20
  • 991/3273/20
  • 991/3457/20
  • 991/3456/20
  • 991/1922/20
  • 991/3341/20
  • 991/3340/20
  • 991/3455/20
  • 991/3454/20
  • 991/4018/20
  • 991/4019/20
  • 991/4020/20
  • 991/4419/20
  • 991/4399/20
  • 991/4397/20
  • 991/4398/20
  • 991/4716/20
  • 991/4722/20
  • 991/4721/20
  • 991/5188/20
  • 991/5184/20
  • 991/5478/20
  • 991/5479/20
  • 991/5543/20
  • 991/5545/20
  • 991/5905/20
  • 991/5894/20
  • 991/5899/20
  • 991/5901/20
  • 991/5902/20
  • 991/5897/20
  • 991/5903/20
  • 991/5895/20
  • 991/5900/20
  • 991/5898/20
  • 991/5908/20
  • 991/5906/20
  • 991/5896/20
  • 991/5907/20
  • 991/5965/20
  • 991/5966/20
  • 991/5987/20
  • 991/5988/20
  • 991/6453/20
  • 991/6421/20
  • 991/6408/20
  • 991/6407/20
  • 991/6423/20
  • 991/6425/20
  • 991/6424/20
  • 991/7252/20
  • 991/7253/20
  • 991/7805/20
  • 991/7827/20
  • 991/7893/20
  • 991/7983/20
  • 991/8298/20
  • 991/8408/20
  • 991/8562/20
  • 991/8412/20
  • 991/8869/20
  • 991/6115/20
  • 991/8678/20
  • 991/9584/20
  • 991/9680/20
  • 991/9302/20
  • 991/9838/20
  • 991/9476/20
  • 991/9840/20
  • 991/10564/20
  • 991/486/21
  • 991/718/21
  • 991/1291/21
  • 991/1220/21
  • 991/1546/21
  • 991/1290/21
  • 991/1533/21
  • 991/2171/21
  • 991/2077/21
  • 991/2655/21
  • 991/2654/21
  • 991/3197/21
  • 991/3908/21
  • 991/3986/21
  • 991/4562/21
  • 991/4589/21
Merged with
Instance Key parties
HACC 23/07/2021 Panel of judges: Fedorov O.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/1551/20 HACC 25/02/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/1551/20 HACC 25/02/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/2040/20 HACC 10/03/2020
991/2040/20 HACC 12/03/2020
991/2598/20 HACC 06/04/2020
991/1551/20 HACC AC 06/04/2020
991/1551/20 HACC AC 06/04/2020
991/3203/20 HACC 23/04/2020
991/3203/20 HACC 23/04/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/3148/20 HACC 23/04/2020
991/3147/20 HACC 23/04/2020
991/3203/20 HACC 23/04/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/3123/20 HACC 24/04/2020
991/3122/20 HACC 24/04/2020
991/3124/20 HACC 24/04/2020
991/3149/20 HACC 27/04/2020
991/3149/20 HACC 27/04/2020
991/3177/20 HACC 27/04/2020
991/3176/20 HACC 27/04/2020
991/3269/20 HACC 27/04/2020
991/3176/20 HACC 28/04/2020
991/3177/20 HACC 28/04/2020
991/3138/20 HACC 29/04/2020
991/2040/20 HACC 29/04/2020
991/3138/20 HACC 29/04/2020
991/3175/20 HACC 29/04/2020
991/3147/20 HACC 29/04/2020
991/3175/20 HACC 29/04/2020
991/3146/20 HACC 30/04/2020
991/3179/20 HACC 30/04/2020
991/3179/20 HACC 30/04/2020
991/3146/20 HACC 30/04/2020
991/3268/20 HACC 04/05/2020
991/3200/20 HACC 04/05/2020
991/3270/20 HACC 04/05/2020
991/3268/20 HACC 04/05/2020
991/3270/20 HACC 04/05/2020
991/3272/20 HACC 04/05/2020
991/3271/20 HACC 04/05/2020
991/3148/20 HACC 04/05/2020
991/3269/20 HACC 05/05/2020
991/3272/20 HACC 05/05/2020
991/3271/20 HACC 05/05/2020
991/3458/20 HACC 05/05/2020
991/3459/20 HACC 06/05/2020
991/3525/20 HACC 06/05/2020
991/3459/20 HACC 06/05/2020
991/3458/20 HACC 06/05/2020
991/3273/20 HACC 06/05/2020
991/3273/20 HACC 06/05/2020
991/3457/20 HACC 06/05/2020
991/3456/20 HACC 06/05/2020
991/1922/20 HACC 07/05/2020
991/3457/20 HACC 07/05/2020
991/3456/20 HACC 07/05/2020
991/1922/20 HACC 07/05/2020
991/3341/20 HACC 07/05/2020
991/3340/20 HACC 07/05/2020
991/3455/20 HACC 08/05/2020
991/3455/20 HACC 08/05/2020
991/3454/20 HACC 08/05/2020
991/3454/20 HACC 08/05/2020
991/4018/20 HACC 01/06/2020
991/4019/20 HACC 01/06/2020
991/4020/20 HACC 01/06/2020
991/4018/20 HACC 01/06/2020
991/4019/20 HACC 01/06/2020
991/4020/20 HACC 01/06/2020
991/4419/20 HACC 03/06/2020
991/4399/20 HACC 05/06/2020
991/4397/20 HACC 09/06/2020 Decision on temporary access
991/4398/20 HACC 09/06/2020
991/4716/20 HACC 11/06/2020
991/4722/20 HACC 11/06/2020
991/4721/20 HACC 11/06/2020
991/3200/20 HACC 17/06/2020
991/3200/20 HACC 17/06/2020
991/5188/20 HACC 30/06/2020
991/5184/20 HACC 30/06/2020
991/5188/20 HACC 30/06/2020
991/5478/20 HACC 06/07/2020
991/5479/20 HACC 06/07/2020
991/5543/20 HACC 06/07/2020
991/5545/20 HACC 06/07/2020
991/5479/20 HACC 06/07/2020
991/5478/20 HACC 06/07/2020
991/4721/20 HACC 09/07/2020
991/4716/20 HACC 09/07/2020
991/4722/20 HACC 09/07/2020
991/5543/20 HACC 09/07/2020
991/5545/20 HACC 09/07/2020
991/5184/20 HACC 09/07/2020
991/5543/20 HACC 09/07/2020
991/5545/20 HACC 09/07/2020
991/5905/20 HACC 16/07/2020
991/5894/20 HACC 16/07/2020
991/5899/20 HACC 16/07/2020
991/5901/20 HACC 16/07/2020
991/5902/20 HACC 16/07/2020
991/5897/20 HACC 16/07/2020
991/5903/20 HACC 16/07/2020
991/5895/20 HACC 16/07/2020
991/5900/20 HACC 16/07/2020
991/5898/20 HACC 16/07/2020
991/5908/20 HACC 16/07/2020
991/5906/20 HACC 16/07/2020
991/5896/20 HACC 16/07/2020
991/5907/20 HACC 16/07/2020
991/5965/20 HACC 17/07/2020
991/5966/20 HACC 17/07/2020
991/5965/20 HACC 17/07/2020
991/5966/20 HACC 17/07/2020
991/5987/20 HACC 20/07/2020
991/5988/20 HACC 20/07/2020
991/5987/20 HACC 20/07/2020
991/5988/20 HACC 20/07/2020
991/5902/20 HACC 28/07/2020
991/5900/20 HACC 28/07/2020
991/5901/20 HACC 28/07/2020
991/5898/20 HACC 28/07/2020
991/5894/20 HACC 28/07/2020
991/5897/20 HACC 28/07/2020
991/5905/20 HACC 28/07/2020
991/5906/20 HACC 28/07/2020
991/5895/20 HACC 28/07/2020
991/5908/20 HACC 28/07/2020
991/5907/20 HACC 28/07/2020
991/5903/20 HACC 28/07/2020
991/5899/20 HACC 28/07/2020
991/5896/20 HACC 28/07/2020
991/6453/20 HACC 05/08/2020
991/6421/20 HACC 05/08/2020
991/6453/20 HACC 05/08/2020
991/6421/20 HACC 05/08/2020
991/6408/20 HACC 10/08/2020
991/6408/20 HACC 10/08/2020
991/6407/20 HACC AC 12/08/2020 On the imposition of an interim measure in the form of detention
991/6423/20 HACC 03/09/2020
991/6425/20 HACC 03/09/2020
991/6425/20 HACC 03/09/2020
991/6423/20 HACC 03/09/2020
991/6424/20 HACC 04/09/2020
991/6424/20 HACC 04/09/2020
991/7252/20 HACC 14/09/2020 Decision on temporary access
991/7253/20 HACC 14/09/2020
991/7805/20 HACC 21/09/2020
991/7805/20 HACC 21/09/2020 On changing the interim measure
991/7805/20 HACC 21/09/2020 On changing the interim measure
991/7827/20 HACC 23/09/2020
991/7893/20 HACC 23/09/2020
991/7893/20 HACC 23/09/2020
991/7827/20 HACC 25/09/2020 On changing the interim measure
991/7983/20 HACC 25/09/2020
991/7827/20 HACC 25/09/2020 On changing the interim measure
991/8298/20 HACC 08/10/2020
991/8408/20 HACC 12/10/2020
991/8562/20 HACC 16/10/2020
991/8412/20 HACC 20/10/2020
991/8412/20 HACC 20/10/2020
991/8869/20 HACC 28/10/2020
991/7252/20 HACC 30/10/2020
991/6115/20 HACC AC 04/11/2020
991/8678/20 HACC 11/11/2020
991/9584/20 HACC 25/11/2020
991/9584/20 HACC 25/11/2020
991/9680/20 HACC 27/11/2020
991/9680/20 HACC 27/11/2020
991/9302/20 HACC AC 01/12/2020
991/9838/20 HACC 02/12/2020
991/9476/20 HACC AC 03/12/2020
991/9840/20 HACC 09/12/2020
991/9840/20 HACC 09/12/2020
991/10564/20 HACC 13/01/2021
991/10564/20 HACC 13/01/2021
991/486/21 HACC 02/02/2021
991/718/21 HACC 16/02/2021 Decision on temporary access
991/718/21 HACC 16/02/2021 Decision on temporary access
991/1291/21 HACC 01/03/2021
991/1220/21 HACC 01/03/2021
991/1291/21 HACC 01/03/2021
991/1220/21 HACC 01/03/2021
991/1546/21 HACC 04/03/2021
991/1546/21 HACC 16/03/2021
991/1546/21 HACC 16/03/2021
991/1290/21 HACC 22/03/2021 Decision on temporary access
991/1533/21 HACC AC 31/03/2021
991/2171/21 HACC 07/04/2021
991/2171/21 HACC 07/04/2021
991/2077/21 HACC 12/04/2021
991/2655/21 HACC 20/04/2021
991/2655/21 HACC 21/04/2021
991/2655/21 HACC 21/04/2021
991/2654/21 HACC 23/04/2021
991/2654/21 HACC 23/04/2021
991/3197/21 HACC 14/05/2021
991/3908/21 HACC 15/06/2021
991/3908/21 HACC 15/06/2021
991/3986/21 HACC AC 18/06/2021
991/2655/21 HACC 29/06/2021
991/4562/21 HACC 08/07/2021
991/4589/21 HACC 15/07/2021
991/4589/21 HACC 15/07/2021
991/4875/21 HACC 23/07/2021 On the appointment of a preparatory court hearing
991/4875/21 HACC 13/09/2021
991/4875/21 HACC 13/09/2021
991/4875/21 HACC AC 14/09/2021 Decision on the consideration of a recusal
991/4875/21 HACC AC 14/09/2021
991/4875/21 HACC AC 14/09/2021
991/4875/21 HACC 25/10/2021
991/4875/21 HACC 05/11/2021
991/4875/21 HACC 01/12/2021
991/4875/21 HACC 01/12/2021
991/4875/21 HACC 20/12/2021
991/4875/21 CCC 20/12/2021 On the refusal to open cassation proceedings
991/4875/21 HACC 06/07/2022
991/4875/21 HACC 06/07/2022
991/4875/21 HACC 28/09/2022
991/4875/21 HACC 28/09/2022
991/4875/21 HACC 08/02/2023 Decision on the exemption from criminal liability in connection with the expiration of the statute of limitations for the commission of a criminal offense
991/4875/21 HACC 08/02/2023 Decision on the exemption from criminal liability in connection with the expiration of the statute of limitations for the commission of a criminal offense
991/4875/21 HACC 15/03/2023 Decision on the refusal/granting of the motion for the return of the indictment, On the appointment of a trial
991/4875/21 HACC 15/03/2023 Decision on the refusal/granting of the motion for the return of the indictment, On the appointment of a trial
991/4875/21 HACC 25/04/2023
991/4875/21 HACC 26/04/2023
991/4875/21 HACC 26/04/2023
991/4875/21 HACC 26/04/2023
991/4875/21 HACC 26/04/2023
991/4875/21 HACC 13/09/2023
991/4875/21 HACC 13/09/2023
991/4875/21 HACC 28/11/2023
991/4875/21 HACC 12/12/2023
991/4875/21 HACC 26/03/2024
991/4875/21 HACC 24/04/2024
991/4875/21 HACC 24/04/2024
991/4875/21 HACC 30/07/2024
991/4875/21 HACC 24/09/2024
991/4875/21 HACC 25/09/2024 Decision on the exemption from criminal liability in connection with the expiration of the statute of limitations for the commission of a criminal offense
991/4875/21 HACC 25/09/2024 Decision on the exemption from criminal liability in connection with the expiration of the statute of limitations for the commission of a criminal offense
991/4875/21 HACC 11/12/2024
991/4875/21 HACC 19/12/2024 Verdicts
991/4875/21 HACC 19/12/2024
991/4875/21 HACC AC 27/01/2025
991/4875/21 HACC 24/02/2025