Corruption at Odessa Sea Port : the case of Oleksii Lahutkin

Corruption at Odessa Sea Port : the case of Oleksii Lahutkin
Start of the trial 20 November 2020
Instance HACC
Stage of criminal proceedings Preparatory proceedings
Proceeding No. 22015000000000323
Case No. 991/9495/20
Date the hearing was scheduled 20/11/2020
Qualification
Article 209, part 3, Article 191, part 5, Article 364, part 2, Article 191, part 3, Article 366, part 1
Pre-trial cases №
  • 991/9401/20
  • 991/8743/20
  • 991/8742/20
  • 991/6942/20
  • 991/4337/20
  • 991/4161/20
  • 991/4162/20
  • 991/4336/20
  • 991/627/20
  • 991/626/20
  • 991/2935/20
  • 991/2936/20
  • 991/1697/20
  • 991/2078/20
  • 991/2479/20
  • 991/630/20
  • 991/628/20
  • 991/820/20
  • 991/822/20
  • 991/629/20
  • 991/706/20
  • 991/707/20
  • 991/625/20
  • 991/624/20
  • 991/418/20
  • 991/414/20
  • 991/415/20
  • 991/417/20
  • 991/413/20
  • 991/416/20
Instance Key parties
HACC 20/11/2020 Panel of judges: Dubas V.M.

Decisions from the Register

Case No. Court Decision type
991/9495/20 HACC 18/03/2026 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
991/9495/20 HACC 10/03/2026 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
991/9495/20 HACC 20/11/2024
991/9495/20 HACC 20/11/2024
991/9495/20 HACC 12/06/2024 Decision on temporary access
991/9495/20 HACC 12/06/2024 Decision on temporary access
991/9495/20 HACC 15/11/2023
991/9495/20 HACC 07/11/2023
991/9495/20 HACC 02/08/2023
991/9495/20 HACC 02/08/2023
991/9495/20 HACC 17/03/2022
991/9495/20 HACC 17/03/2022
991/9495/20 HACC 11/03/2021
991/9495/20 HACC 11/03/2021
991/9495/20 HACC 11/02/2021 Decision on the implementation of remote court proceedings
991/9495/20 HACC 03/02/2021
991/9495/20 HACC 03/02/2021
991/9495/20 HACC 20/01/2021 Decision on the implementation of remote court proceedings
991/9495/20 HACC 15/12/2020
991/9495/20 HACC 15/12/2020
991/9495/20 HACC 30/11/2020 Decision on the implementation of remote court proceedings, On the appointment of a preparatory court hearing
991/9401/20 HACC 23/11/2020
991/9495/20 HACC 20/11/2020 On the appointment of a preparatory court hearing
991/8743/20 HACC 30/10/2020
991/8742/20 HACC 30/10/2020
991/8742/20 HACC 30/10/2020
991/8743/20 HACC 30/10/2020
991/6942/20 HACC 13/10/2020
991/6942/20 HACC 13/10/2020
991/6942/20 HACC 10/09/2020
991/4337/20 HACC 23/06/2020
991/4337/20 HACC 23/06/2020
991/4161/20 HACC 18/06/2020
991/4161/20 HACC 18/06/2020
991/4162/20 HACC 17/06/2020 Decision on temporary access
991/4162/20 HACC 17/06/2020 Decision on temporary access
991/4336/20 HACC 11/06/2020
991/627/20 HACC AC 03/06/2020 Decision on partial granting of appeals
991/626/20 HACC AC 03/06/2020 Decision on partial granting of appeals
991/627/20 HACC AC 03/06/2020 Decision on partial granting of appeals
991/626/20 HACC AC 03/06/2020 Decision on partial granting of appeals
991/2935/20 HACC 13/05/2020
991/2936/20 HACC 13/05/2020
991/2936/20 HACC 13/05/2020
991/2935/20 HACC 13/05/2020
991/1697/20 HACC AC 10/04/2020
991/1697/20 HACC AC 10/04/2020
991/2078/20 HACC 07/04/2020
991/2479/20 HACC 23/03/2020
991/2078/20 HACC 11/03/2020
991/1697/20 HACC 05/03/2020
991/630/20 HACC AC 03/03/2020 Decision on partial granting of appeals
991/628/20 HACC 03/03/2020
991/628/20 HACC AC 03/03/2020 Decision on partial granting of appeals
991/630/20 HACC AC 03/03/2020 Decision on partial granting of appeals
991/628/20 HACC AC 03/03/2020 Decision on partial granting of appeals
991/820/20 HACC AC 10/02/2020
991/820/20 HACC AC 10/02/2020
991/822/20 HACC 30/01/2020 On the imposition of an interim measure in the form of bail
991/820/20 HACC 30/01/2020 On the imposition of an interim measure in the form of bail
991/822/20 HACC 30/01/2020 On the imposition of an interim measure in the form of bail
991/820/20 HACC 30/01/2020 On the imposition of an interim measure in the form of bail
991/629/20 HACC 30/01/2020
991/627/20 HACC 30/01/2020
991/706/20 HACC 24/01/2020 On the imposition of an interim measure in the form of bail
991/707/20 HACC 24/01/2020 On the imposition of an interim measure in the form of bail
991/706/20 HACC 24/01/2020 On the imposition of an interim measure in the form of bail
991/707/20 HACC 24/01/2020 On the imposition of an interim measure in the form of bail
991/626/20 HACC 24/01/2020
991/625/20 HACC 22/01/2020
991/625/20 HACC 22/01/2020
991/624/20 HACC 22/01/2020
991/418/20 HACC 15/01/2020
991/414/20 HACC 15/01/2020
991/415/20 HACC 15/01/2020
991/417/20 HACC 15/01/2020
991/413/20 HACC 15/01/2020
991/416/20 HACC 15/01/2020
991/413/20 HACC 15/01/2020
991/417/20 HACC 15/01/2020
991/414/20 HACC 15/01/2020
991/415/20 HACC 15/01/2020
991/416/20 HACC 15/01/2020
991/418/20 HACC 15/01/2020