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The case of funds embezzlement of the Pivdennoukrainsk NPP

  • Date of commencement of the case: 01/11/2019
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The case of funds embezzlement of the Pivdennoukrainsk NPP The case of funds embezzlement of the Pivdennoukrainsk NPP
  • Proceeding No.: 32013110110000482
  • Case No.: 761/35760/19 show all cases hide other cases
  • Other court cases No.: 760/10378/19, 760/24585/19, 991/4163/20
  • Incriminated: Article 191, part 5, Article 209, part 2
Instance Key parties Instance /Key parties:
HACC AC
26/10/2021

Panel of judges: Pavlyshyn O.F., Panaid I.V.

Lawyer: Mykhalenko L.S.

HACC
30/06/2020

Panel of judges: Fedorak L.M., Maslov V.V., Strohyi I.L.

Lawyer: Karpenko M.O., Kolesnychenka O.Yu., Shcherbyna D.V., Smirnov O.O., Hodetskoho I.Yu., Fesun N.V., Yarovoho A.R., Aliieva V.V., Levkovets A.Yu., Markevych V.Ya., Yarovyi A.Ya., Timokhin O.I., Donskyi D.B., Okhrimenko V.V., Tretiachenko O.V., Diachenko Ya.M., Reznikovoi H.I.

Prosecutor: Podhorets S.V., Makar O.I., Bronevytskyi S.S.

HACC AC
23/06/2020

Panel of judges: Pavlyshyn O.F.

Lawyer: Hodetskoho I.Yu.

HACC
01/11/2019

Panel of judges: Bitsiuk A.V., Shyroka K.Yu., Fedorak L.M., Maslov V.V., Strohyi I.L.

Lawyer: Yarovoho A.R., Nikitiuk K.O., Hloby K.V., Yosypova A.A., Karpenko M.O., Kolesnychenka O.Yu., Shcherbyna D.V., Smirnov O.O., Hodetskoho I.Yu., Fesun N.V., Kolokolnikova V.A., Donskyi D.B., Diachenko Ya.M., Timokhin O.I.

Prosecutor: Podhorets S.V.

Decisions from the Register

Case No. Court Decision date Decision type
760/10378/19 HACC 23/09/2019
760/10378/19 HACC 23/09/2019
760/10378/19 HACC 25/09/2019
760/10378/19 HACC 30/09/2019
760/24585/19 HACC 16/10/2019
760/10378/19 HACC 22/10/2019
760/10378/19 HACC 22/10/2019
761/35760/19 HACC 01/11/2019 On the appointment of a preparatory court hearing
760/24585/19 HACC 05/11/2019
761/35760/19 HACC 11/11/2019
761/35760/19 HACC 11/11/2019
761/35760/19 HACC 15/11/2019
761/35760/19 HACC 15/11/2019
761/35760/19 HACC 22/11/2019
761/35760/19 HACC 27/11/2019
761/35760/19 HACC 27/11/2019
761/35760/19 HACC 28/11/2019
761/35760/19 CCC 02/12/2019
761/35760/19 HACC 11/12/2019
761/35760/19 HACC 11/12/2019
761/35760/19 CCC 13/12/2019
761/35760/19 HACC 27/12/2019
761/35760/19 HACC 27/12/2019
761/35760/19 HACC 27/12/2019
761/35760/19 HACC 27/12/2019
761/35760/19 HACC 27/01/2020
761/35760/19 HACC 27/01/2020
761/35760/19 HACC 17/03/2020
761/35760/19 HACC 25/05/2020
761/35760/19 HACC 25/05/2020
991/4163/20 HACC 26/05/2020 On the appointment of a preparatory court hearing
761/35760/19 HACC 28/05/2020
761/35760/19 HACC 28/05/2020
991/4163/20 HACC 01/06/2020
991/4163/20 HACC 01/06/2020
761/35760/19 HACC 02/06/2020
761/35760/19 HACC 15/06/2020
761/35760/19 HACC 15/06/2020
761/35760/19 HACC 15/06/2020
761/35760/19 HACC 15/06/2020
761/35760/19 HACC 22/06/2020
761/35760/19 HACC 22/06/2020
761/35760/19 HACC 22/06/2020
761/35760/19 HACC 22/06/2020
761/35760/19 HACC 22/06/2020
761/35760/19 HACC 22/06/2020
761/35760/19 HACC 22/06/2020
761/35760/19 HACC AC 23/06/2020 On the refusal to open appeal proceedings
761/35760/19 HACC AC 23/06/2020 On the refusal to open appeal proceedings
761/35760/19 HACC AC 24/06/2020 On the refusal to open appeal proceedings
761/35760/19 HACC AC 24/06/2020 On the refusal to open appeal proceedings
761/35760/19 HACC 26/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020 On the appointment of a trial
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020 On the appointment of a trial
991/4163/20 HACC 03/07/2020
991/4163/20 HACC 03/07/2020
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 30/07/2020
991/4163/20 HACC 30/07/2020
991/4163/20 HACC 30/07/2020
991/4163/20 HACC 30/07/2020
991/4163/20 HACC 28/08/2020
991/4163/20 HACC 28/08/2020
991/4163/20 HACC 30/09/2020
991/4163/20 HACC 30/09/2020
761/35760/19 HACC 19/10/2020
991/4163/20 HACC 23/10/2020
991/4163/20 HACC 23/10/2020
991/4163/20 HACC 23/10/2020
991/4163/20 HACC 23/10/2020
761/35760/19 HACC 26/11/2020
761/35760/19 HACC 09/12/2020
761/35760/19 HACC 15/12/2020
991/4163/20 HACC 15/12/2020
991/4163/20 HACC 15/12/2020 Decision to cancel the seizure of property
991/4163/20 HACC 18/12/2020 On the appointment of a trial
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020 On the appointment of a trial
761/35760/19 HACC 21/12/2020
761/35760/19 HACC 04/02/2021
761/35760/19 HACC 04/02/2021
991/4163/20 HACC 04/03/2021
991/4163/20 HACC 04/03/2021
761/35760/19 HACC 16/03/2021
761/35760/19 HACC 16/03/2021
991/4163/20 HACC 16/04/2021
991/4163/20 HACC 19/04/2021
991/4163/20 HACC 17/05/2021
991/4163/20 HACC 08/06/2021
991/4163/20 HACC 08/06/2021
761/35760/19 HACC 14/06/2021
761/35760/19 HACC 22/06/2021 On changing the interim measure for the accused
761/35760/19 HACC 22/06/2021 On changing the interim measure for the accused
761/35760/19 HACC 30/08/2021
761/35760/19 HACC 02/09/2021
761/35760/19 HACC 09/09/2021
761/35760/19 HACC 09/09/2021
761/35760/19 HACC 28/09/2021
761/35760/19 HACC 05/10/2021
761/35760/19 HACC 05/10/2021
761/35760/19 HACC AC 26/10/2021 On the refusal to open appeal proceedings
761/35760/19 HACC 14/12/2021
761/35760/19 HACC 15/12/2021
761/35760/19 HACC 15/12/2021
761/35760/19 HACC 11/01/2022
761/35760/19 HACC 06/02/2022
761/35760/19 HACC 11/05/2022
761/35760/19 HACC 11/05/2022
761/35760/19 HACC 24/05/2022
761/35760/19 HACC AC 08/06/2022
761/35760/19 HACC AC 08/06/2022
761/35760/19 HACC AC 09/06/2022
761/35760/19 HACC 04/07/2022 Decision on the implementation of remote court proceedings
761/35760/19 HACC 06/07/2022 On changing the interim measure for the accused
761/35760/19 HACC 06/07/2022 On changing the interim measure for the accused
761/35760/19 HACC AC 15/07/2022
761/35760/19 HACC AC 15/07/2022
761/35760/19 HACC 02/09/2022 Decision on the implementation of remote court proceedings
761/35760/19 HACC 02/09/2022
761/35760/19 HACC 12/09/2022
761/35760/19 HACC AC 12/09/2022
761/35760/19 HACC AC 12/09/2022
761/35760/19 HACC 04/10/2022
761/35760/19 HACC 07/10/2022
761/35760/19 HACC 01/11/2022 Decision on the implementation of remote court proceedings
761/35760/19 HACC 21/12/2022
761/35760/19 HACC 21/12/2022
761/35760/19 HACC AC 21/12/2022 On the imposition of an interim measure in the form of detention
761/35760/19 HACC AC 21/12/2022 On the imposition of an interim measure in the form of detention
761/35760/19 HACC 03/02/2023
761/35760/19 HACC 10/02/2023
761/35760/19 HACC 10/02/2023
761/35760/19 HACC 18/04/2023 Decision on the implementation of remote court proceedings
761/35760/19 HACC 18/04/2023
761/35760/19 HACC 19/04/2023
761/35760/19 HACC 16/05/2023 Decision on the implementation of remote court proceedings
761/35760/19 HACC 21/06/2023
761/35760/19 HACC 01/08/2023 Decision on the implementation of remote court proceedings
761/35760/19 HACC 09/08/2023 Decision on the implementation of remote court proceedings
761/35760/19 HACC 09/01/2024 Decision on the implementation of remote court proceedings
761/35760/19 HACC 10/01/2024
761/35760/19 HACC 05/04/2024
761/35760/19 HACC 10/04/2024
761/35760/19 HACC 18/04/2024