The case of the state registrar Hamlet Hasparian

The case of the state registrar Hamlet Hasparian
Start of the trial 29 June 2021
Date of verdict 5 February 2024
Instance HACC AC
Stage of criminal proceedings Appeal proceedings

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
Date the hearing was scheduled 30/06/2021
Qualification
Article 365-2, part 1, Article 365-2, part 2, Article 365-2, part 3, Article 369-2, part 1
Instance Key parties
HACC AC 11/03/2024 Panel of judges: Mykhailenko D.H.
HACC 29/06/2021 Panel of judges: Serdyukova I.O.
THE CASE OF HAMLET HASPARIAN
Appeal proceedings

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 Decision on the implementation of remote court proceedings
633/69/21 HACC 13/07/2021
633/69/21 HACC 13/07/2021
633/69/21 HACC AC 22/07/2021 Separate opinion of the HACC judge
633/69/21 HACC AC 22/07/2021
633/69/21 HACC 27/07/2021 Decision on the implementation of remote court proceedings, On the appointment of a preparatory court hearing
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 Decision on the implementation of remote court proceedings, On the appointment of a preparatory court hearing
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
633/69/21 HACC 20/01/2022 On the appointment of a trial, On changing the interim measure
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 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

Video streams

23 January 2024
Court
hearing
11 January 2024
Засідання у справі щодо ймовірного зловживання повноваженнями особами, які надають публічні послуги
Court
hearing
8 December 2023
Засідання у справі щодо ймовірного зловживання повноваженнями особами, які надають публічні послуги
Court
hearing
30 November 2023
Засідання у справі щодо ймовірного зловживання повноваженнями особами, які надають публічні послуги
Court
hearing
11 October 2023
Засідання у справі щодо ймовірного зловживання повноваженнями особи, які надають публічні послуги
Court
hearing
4 October 2023
Засідання у справі щодо ймовірного зловживання повноваженнями особи, які надають публічні послуги
Court
hearing
29 September 2023
Засідання у справі щодо ймовірного зловживання повноваженнями особи, які надають публічні послуги
Court
hearing
29 June 2023
Засідання у справі щодо ймовірного зловживання повноваженнями особи, які надають публічні послуги
Court
hearing
9 February 2023
Засідання у справі щодо ймовірного зловживання повноваженнями особи, які надають публічні послуги
Court
hearing
19 January 2023
Трансляція засідання у справі №633/69/21
Court
hearing
23 December 2022
Трансляція судового засідання у справі №633/69/21
Court
hearing
23 December 2022
Продовження трансляції судового засідання у справі № 633/69/21
Court
hearing
20 January 2022
Судове засідання у справі № 633/69/21