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Criminal proceeding No. 12020000000000081

  • Date of commencement of the case: 23/07/2021
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Criminal proceeding No. 12020000000000081 Criminal proceeding No. 12020000000000081
  • Proceeding No.: 12020000000000081
  • Case No.: 991/4875/21 show all cases hide other cases
  • Other court cases No.: 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, 991/3455/20, 991/3454/20, 991/4018/20, 991/4019/20, 991/4020/20, 991/4419/20, 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, 991/7805/20, 991/7827/20, 991/7893/20, 991/7983/20, 991/8298/20, 991/8408/20, 991/8562/20, 991/8412/20, 991/8869/20, 991/7252/20, 991/6115/20, 991/8678/20, 991/9680/20, 991/9302/20, 991/9838/20, 991/9476/20, 991/10564/20, 991/1291/21, 991/1220/21, 991/1546/21, 991/1533/21, 991/2655/21, 991/2654/21, 991/3197/21, 991/3908/21, 991/3986/21, 991/4562/21, 991/4589/21
  • Incriminated: Article 191, part 5, Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
15/03/2023

Panel of judges: Fedorov O.V.

CCC
20/12/2021

Panel of judges: Mazur M.V., Borodii V.M., Chystyk A.O.

HACC
23/07/2021

Panel of judges: Moisak S.M., Shyroka K.Yu., Voronko V.D., Bitsiuk A.V., Salandiak O.Ya., Halabala M.V., Fedorov O.V., Shyroka K.Yu., Shkodin Ya.V., Zadorozhna L.I.

Lawyer: Yena S.O., Samborskoho T.M., Korinna N.M., Shkarovskoho D.O., Vylkov S.V., Parfyla I.V., Stamborskoho T.M., Vaskinoi V.V.

Prosecutor: Hryshchuk M.O., Skybenko O.I., Venediktova I.V., Symkiv R.Ya.

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
991/3455/20 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
991/4716/20 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
991/7805/20 HACC 21/09/2020
991/7805/20 HACC 21/09/2020 On changing the interim measure for the accused
991/7805/20 HACC 21/09/2020 On changing the interim measure for the accused
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 for the accused
991/7983/20 HACC 25/09/2020
991/7827/20 HACC 25/09/2020 On changing the interim measure for the accused
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
991/9680/20 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
991/10564/20 HACC 13/01/2021
991/10564/20 HACC 13/01/2021
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
991/1533/21 HACC AC 31/03/2021
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
991/3986/21 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
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