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The case of Dmytro Sennychenko, the “whistleblower” and former SPFU Head

The case of Dmytro Sennychenko, the “whistleblower” and former SPFU Head
Instance HACC
Stage of criminal proceedings Judicial proceedings
Case description Decisions from the Register News
Picture
Proceeding No. 12020000000000236
Subjects
  • head/deputy of the central body of executive power of Ukraine
  • Head of a state or municipal enterprise/institution
  • Business
Qualification
Article 191, part 5, Article 364, part 2, Article 191, part 2, Article 191, part 4, Article 364, part 1, Article 369, part 4, Article 209, part 3
Pre-trial cases №
  • 991/10700/26
  • 991/10393/26
  • 991/13030/24
  • 991/1832/26
  • 991/410/26
  • 991/3154/23
  • 991/13507/24
  • 991/779/25
  • 991/2944/24
  • 991/4778/24
  • 991/2971/24
  • 991/4920/23
  • 991/394/24
  • 991/10928/23
  • 991/10444/23
  • 991/3233/23
  • 991/6500/23
  • 991/6899/23
  • 991/8829/23
  • 991/3673/23
  • 991/2654/23
  • 991/5303/23
  • 991/5450/23
  • 991/6041/23
  • 991/5735/23
  • 991/5198/23
  • 991/5370/23
  • 991/4987/23
  • 991/5451/23
  • 991/5452/23
  • 991/4870/23
  • 991/3442/23
  • 991/3293/23
  • 991/4075/23
  • 991/3222/23
  • 991/3313/23
  • 991/2481/23
  • 991/2483/23
  • 991/2661/23
  • 991/6051/22
  • 991/6055/22
  • 991/6060/22
  • 991/6059/22
  • 991/6174/22
  • 991/6735/22
  • 991/6157/22
  • 991/6155/22
  • 991/6153/22
  • 991/6154/22
  • 991/6151/22
  • 991/6150/22
  • 991/6152/22
  • 991/6156/22
  • 991/6149/22
  • 991/3854/22
  • 991/3859/22
  • 991/3857/22
  • 991/3858/22
  • 991/3855/22
  • 991/3861/22

Decisions from the Register

Case No. Court Decision type
991/10700/26 HACC 02/09/2026
991/10393/26 HACC 26/08/2026
991/13030/24 HACC AC 18/05/2026
991/1832/26 HACC AC 13/04/2026
991/410/26 HACC 22/01/2026
991/3154/23 HACC AC 02/10/2025 Decision on partial granting of appeals
991/3154/23 HACC AC 02/10/2025 Decision on partial granting of appeals
991/13507/24 CCC 24/03/2025
991/13507/24 HACC AC 12/03/2025 Decision on partial granting of appeals
991/13507/24 HACC AC 12/03/2025 Decision on partial granting of appeals
991/779/25 HACC AC 10/03/2025
991/779/25 HACC AC 10/03/2025
991/2944/24 HACC AC 30/10/2024
991/2944/24 HACC AC 30/10/2024
991/4778/24 CCC 30/07/2024
991/4778/24 HACC AC 03/07/2024 On the refusal to open appeal proceedings
991/2971/24 CCC 26/06/2024 On the refusal to open cassation proceedings
991/2971/24 HACC AC 05/06/2024
991/2971/24 HACC AC 28/05/2024
991/2971/24 HACC AC 28/05/2024
991/4920/23 HACC AC 27/03/2024
991/394/24 HACC AC 25/03/2024
991/10928/23 HACC AC 25/03/2024
991/394/24 HACC AC 25/03/2024
991/10928/23 HACC AC 25/03/2024
991/10444/23 HACC AC 21/03/2024 On the refusal to open appeal proceedings
991/10444/23 HACC 05/03/2024
991/10444/23 CCC 19/02/2024 On the refusal to open cassation proceedings
991/4920/23 HACC AC 14/02/2024
991/4920/23 HACC AC 14/02/2024
991/10444/23 HACC AC 31/01/2024 On the refusal to open appeal proceedings
991/3233/23 CCC 29/01/2024 On the refusal to open cassation proceedings
991/4920/23 CCC 19/12/2023
991/4920/23 CCC 19/12/2023
991/4920/23 CCC 19/12/2023
991/4920/23 CCC 18/12/2023
991/4920/23 CCC 18/12/2023
991/6500/23 HACC AC 29/11/2023
991/6500/23 HACC AC 29/11/2023
991/4920/23 CCC 16/11/2023
991/4920/23 CCC 16/11/2023
991/4920/23 CCC 15/11/2023
991/4920/23 CCC 15/11/2023
991/6899/23 HACC AC 14/11/2023
991/6899/23 HACC AC 14/11/2023
991/8829/23 HACC AC 06/11/2023
991/3673/23 HACC AC 06/11/2023
991/8829/23 HACC AC 06/11/2023
991/3673/23 HACC AC 06/11/2023
991/2654/23 HACC AC 20/10/2023 Decision on partial granting of appeals
991/2654/23 HACC AC 20/10/2023 Decision on partial granting of appeals
991/5303/23 HACC AC 19/10/2023
991/3233/23 HACC AC 19/10/2023 On closing appeal proceedings
991/3233/23 HACC AC 19/10/2023 On closing appeal proceedings
991/5303/23 HACC AC 19/10/2023
991/6500/23 HACC 16/10/2023
991/4920/23 CCC 04/09/2023 On the completion of preparation and appointment of the cassation hearing
991/4920/23 CCC 02/08/2023
991/4920/23 CCC 02/08/2023 On the opening of cassation proceedings
991/4920/23 HACC 20/07/2023
991/6500/23 HACC 20/07/2023
991/3673/23 HACC AC 14/07/2023
991/5450/23 HACC 11/07/2023
991/5450/23 HACC AC 11/07/2023
991/6041/23 HACC 11/07/2023
991/5450/23 HACC AC 11/07/2023
991/6041/23 HACC 11/07/2023
991/4920/23 HACC AC 10/07/2023 On the refusal to open appeal proceedings
991/4920/23 HACC 06/07/2023
991/5735/23 HACC 04/07/2023
991/5735/23 HACC 04/07/2023
991/5198/23 HACC 23/06/2023
991/5370/23 HACC 23/06/2023
991/5370/23 HACC 23/06/2023
991/5198/23 HACC 23/06/2023
991/4987/23 HACC 22/06/2023
991/3233/23 HACC 22/06/2023
991/4920/23 HACC 22/06/2023
991/4920/23 HACC 22/06/2023
991/5451/23 HACC 22/06/2023
991/5452/23 HACC 22/06/2023
991/4920/23 HACC 22/06/2023
991/4920/23 HACC 22/06/2023
991/4870/23 HACC 21/06/2023
991/4870/23 HACC 21/06/2023
991/4987/23 HACC 20/06/2023
991/5303/23 HACC 19/06/2023
991/4920/23 HACC 19/06/2023
991/4920/23 HACC 19/06/2023
991/4870/23 HACC 15/06/2023
991/4920/23 HACC 15/06/2023
991/4870/23 HACC 15/06/2023
991/3233/23 HACC 14/06/2023
991/3233/23 HACC 14/06/2023
991/3233/23 HACC 13/06/2023
991/3233/23 HACC 13/06/2023
991/3233/23 HACC 09/06/2023
991/3233/23 HACC 09/06/2023
991/3442/23 HACC AC 05/06/2023
991/3442/23 HACC AC 05/06/2023
991/3293/23 HACC AC 02/06/2023
991/3293/23 HACC AC 02/06/2023
991/4075/23 HACC 01/06/2023
991/3233/23 HACC 01/06/2023
991/3233/23 HACC 01/06/2023
991/4075/23 HACC 01/06/2023
991/3222/23 HACC 24/05/2023
991/3313/23 HACC AC 24/05/2023
991/3222/23 HACC AC 24/05/2023
991/3222/23 HACC AC 24/05/2023
991/3313/23 HACC AC 24/05/2023
991/2481/23 HACC 23/05/2023
991/2481/23 HACC 23/05/2023
991/2481/23 HACC AC 23/05/2023
991/2481/23 HACC AC 23/05/2023
991/3222/23 HACC AC 18/05/2023
991/2483/23 HACC 16/05/2023
991/2483/23 HACC 16/05/2023
991/2483/23 HACC AC 16/05/2023
991/2483/23 HACC AC 16/05/2023
991/3233/23 HACC 11/05/2023
991/3233/23 HACC 11/05/2023
991/3673/23 HACC 09/05/2023
991/3673/23 HACC 09/05/2023
991/3233/23 HACC 26/04/2023
991/3233/23 HACC 26/04/2023
991/3233/23 HACC 24/04/2023
991/3442/23 HACC 24/04/2023
991/3233/23 HACC 24/04/2023
991/3442/23 HACC 24/04/2023
991/2661/23 HACC 06/04/2023
991/6051/22 HACC 01/03/2023
991/6051/22 HACC 01/03/2023
991/6051/22 HACC 06/02/2023
991/6055/22 HACC AC 02/02/2023 Decision on the implementation of remote court proceedings
991/6060/22 HACC AC 02/02/2023
991/6059/22 HACC AC 02/02/2023
991/6055/22 HACC AC 02/02/2023
991/6055/22 HACC AC 02/02/2023
991/6060/22 HACC AC 02/02/2023
991/6059/22 HACC AC 02/02/2023
991/6174/22 HACC 11/01/2023
991/6735/22 HACC 27/12/2022
991/6051/22 HACC 14/12/2022
991/6051/22 HACC 14/12/2022
991/6157/22 HACC 07/12/2022
991/6155/22 HACC 07/12/2022
991/6153/22 HACC 07/12/2022
991/6154/22 HACC 07/12/2022
991/6151/22 HACC 07/12/2022
991/6150/22 HACC 07/12/2022
991/6152/22 HACC 07/12/2022
991/6156/22 HACC 07/12/2022
991/6149/22 HACC 07/12/2022
991/3854/22 HACC 16/09/2022
991/3859/22 HACC 16/09/2022
991/3857/22 HACC 16/09/2022
991/3858/22 HACC 16/09/2022
991/3855/22 HACC 16/09/2022
991/3861/22 HACC 16/09/2022

Case news

Criminal Organization at the State Property Fund: The Case of Former Fund Head Dmytro Sennychenko Goes to Court 4 September 2026 Criminal Organization at the State Property Fund: The Case of Former Fund Head Dmytro Sennychenko Goes to Court
19 February 2026 Case of Whistleblower and Former State Property Fund Head Dmytro Sennychenko: NABU Issues New Notices of Suspicion 10 December 2024 NABU and SAPO Seize Luxury Cars Abroad in Sennychenko’s Case 13 September 2024 Consideration of Defense Complaints about Sennychenko's Interim Measure Failed Again: Hearing Postponed