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The case of the state registrar Hamlet Hasparian

  • Date of commencement of the case: 17/06/2021
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The case of the state registrar Hamlet Hasparian The case of the state registrar Hamlet Hasparian

Case description

On February 1, 2024, the HACC found Hamlet Hasparian, a state registrar in Kharkiv Oblast, guilty of illegal registration of title, which caused the state UAH 1.2 million in losses. He was sentenced to 5 years in prison.

In February 2017, Hamlet Hasparian held the position of state registrar at the Pechenizkyi District State Administration in Kharkiv Oblast. On February 27, he decided to register the title to non-residential premises with a total area of 213.7 square meters, owned by Zhylkomservis Municipal Enterprise, in the name of another person, using his own key and a copy of the already canceled decision of the Kharkiv Oblast Commercial Court. The state suffered approximately UAH 1.2 million in losses.

The panel of judges found him guilty of committing a crime under Article 365-2, part 3 of the Criminal Code of Ukraine. Hasparian was sentenced to 5 years in prison with confiscation of half of his property and barred from holding certain positions for 3 years.

  • Proceeding No.: 12020220490001043
  • Case No.: 633/69/21
  • Incriminated: Article 365-2, part 1, Article 365-2, part 2, Article 365-2, part 3, Article 369-2, part 1
Instance Key parties Instance /Key parties:
HACC AC
11/03/2024

Panel of judges: Mykhailenko D.H.

HACC
02/11/2021

Panel of judges: Tkachenko O.V., Bilous I.O., Koliush O.L., Dubas V.M., Kravchuk O.O., Kruk Ye.V.

Lawyer: Babych S.S.

Prosecutor: Arseni O.V.

HACC AC
09/09/2021

Panel of judges: Hlotov M.S., Nykyforov A.S., Pavlyshyn O.F.

Prosecutor: Arseni O.V.

HACC
29/06/2021

Panel of judges: Tkachenko O.V., Koliush O.L., Dubas V.M.

Prosecutor: Arseni O.V.

CCC
17/06/2021

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

Infographics

THE CASE OF HAMLET HASPARIAN

Hamlet Hasparian, a state registrar from Kharkiv Oblast, illegally signed the registration of title to non-residential premises. He was sentenced to 5 years in prison.

  • February 27, 2017
    Hasparian unlawfully registered a title to real estate, causing the state damage in the amount of about UAH 1.2 million
  • pic
    January 22, 2021
    Hasparian was served with a suspicion notice
  • pic
    January 26, 2021
    The court took the defendant into custody with an alternative UAH 175,000 bail, which was posted the following day
  • pic
    February 1, 2024
    The HACC sentenced Hasparian to 5 years in prison with confiscation of half of his property

Decisions from the Register

Case No. Court Decision date Decision type
633/69/21 CCC 17/06/2021
633/69/21 HACC 29/06/2021 On the appointment of a preparatory court hearing
633/69/21 HACC 01/07/2021
633/69/21 HACC 13/07/2021
633/69/21 HACC 13/07/2021
633/69/21 HACC AC 22/07/2021
633/69/21 HACC AC 22/07/2021
633/69/21 HACC 27/07/2021
633/69/21 HACC 31/08/2021
633/69/21 HACC 31/08/2021
633/69/21 HACC AC 09/09/2021 Opening of appeal proceedings
633/69/21 HACC AC 21/09/2021
633/69/21 HACC AC 25/10/2021 On the return of the appeal, On closing appeal proceedings
633/69/21 HACC AC 25/10/2021 On the return of the appeal, On closing appeal proceedings
633/69/21 HACC 02/11/2021 On the appointment of a preparatory court hearing
633/69/21 HACC 10/11/2021
633/69/21 HACC 16/11/2021
633/69/21 HACC 16/11/2021
633/69/21 HACC 23/11/2021 On the appointment of a preparatory court hearing
633/69/21 HACC 20/12/2021
633/69/21 HACC 20/01/2022
633/69/21 HACC 20/01/2022
633/69/21 HACC 20/01/2022 On the appointment of a trial, On changing the interim measure for the accused
633/69/21 HACC 20/01/2022 On the appointment of a trial, On changing the interim measure for the accused
633/69/21 HACC 23/06/2022 On the appointment of a preparatory court hearing
633/69/21 HACC AC 06/10/2022
633/69/21 HACC AC 11/10/2022
633/69/21 HACC AC 24/10/2022
633/69/21 HACC AC 24/10/2022
633/69/21 HACC 20/12/2022
633/69/21 HACC 23/12/2022 On the appointment of a trial
633/69/21 HACC 23/12/2022 On the appointment of a trial
633/69/21 HACC 17/01/2023
633/69/21 HACC 07/02/2023
633/69/21 HACC 09/03/2023
633/69/21 HACC 27/11/2023
633/69/21 HACC 27/11/2023
633/69/21 HACC 30/01/2024 Decision on closing the criminal proceedings
633/69/21 HACC 30/01/2024 Decision on closing the criminal proceedings
633/69/21 HACC 01/02/2024 Verdicts
633/69/21 HACC AC 11/03/2024 Opening of appeal proceedings
633/69/21 HACC AC 21/03/2024 Completion of the preparation and appointment of the appeal hearing
633/69/21 HACC AC 23/05/2024 Decision on closing the criminal proceedings
633/69/21 CCC 15/08/2024 On the refusal to open cassation proceedings