Corruption at Odessa Sea Port

Corruption at Odessa Sea Port
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
Subjects
  • Head of a state or municipal enterprise/institution
  • Business
  • Other
Qualification
Article 191, part 5, Article 364, part 2, Article 191, part 3, Article 209, 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