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Criminal proceeding No. 42014000000000521

  • Date of commencement of the case: 18/12/2019
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Criminal proceeding No. 42014000000000521 Criminal proceeding No. 42014000000000521
  • Proceeding No.: 42014000000000521
  • Case No.: 757/57168/19-к, 757/59076/19-к, 991/1031/20, 991/1294/20, 991/796/20, 991/849/20, 991/809/20, 991/170/20, 991/1521/20, 991/1393/20, 991/1990/20, 991/1520/20, 991/492/20, 757/55527/19-к, 991/2061/20, 991/805/20, 991/3611/20, 991/493/20, 757/53806/19-к, 991/4575/20, 991/4648/20, 757/56708/19-к, 991/3527/20, 991/4476/20, 757/54294/19-к, 991/6216/20, 991/6878/20, 991/6217/20, 991/5910/20, 991/9369/20, 991/840/21, 991/1214/21, 991/1119/21, 991/1674/21, 991/1387/21, 991/1394/21, 991/1386/21, 991/1384/21, 991/1397/21, 991/1398/21, 991/1374/21, 991/3133/21, 991/3137/21, 991/3129/21, 991/3135/21, 991/3292/21, 991/3291/21, 991/3136/21, 991/3127/21, 991/3130/21, 991/3131/21, 991/3482/21, 991/3481/21, 991/3134/21, 991/3657/21, 991/3421/21, 991/3132/21, 991/3472/21, 991/3474/21, 991/3659/21, 991/3506/21, 991/3762/21, 991/3473/21, 991/3553/21, 991/3786/21, 991/4646/21, 991/4672/21, 991/5041/21, 991/7204/21, 991/8562/21, 991/834/22, 991/832/22, 991/1422/22, 991/1724/22, 991/1723/22, 991/9460/23
  • Incriminated: Article 364, part 2, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
18/12/2019

Panel of judges: Panaid I.V., Bodnar S.B., Pankulych V.I.

Lawyer: Tytarenko S.M.

Prosecutor: Musiiaka V.V., Kravchenko M.M.

Decisions from the Register

Case No. Court Decision date Decision type
757/57168/19-к HACC AC 18/12/2019
757/57168/19-к HACC AC 18/12/2019
757/59076/19-к HACC AC 13/02/2020
991/1031/20 HACC 14/02/2020
991/1031/20 HACC 14/02/2020
991/1294/20 HACC 17/02/2020
991/796/20 HACC 17/02/2020
991/849/20 HACC 17/02/2020
991/809/20 HACC 18/02/2020
991/170/20 HACC 18/02/2020
991/1521/20 HACC 20/02/2020
991/1393/20 HACC 21/02/2020
991/1990/20 HACC 05/03/2020
991/809/20 HACC 17/03/2020
991/1520/20 HACC 30/03/2020
991/849/20 HACC 01/04/2020
991/492/20 HACC 14/04/2020
991/492/20 HACC 14/04/2020
991/796/20 HACC 21/04/2020
991/796/20 HACC 21/04/2020
991/492/20 HACC 23/04/2020
757/55527/19-к HACC 30/04/2020
991/2061/20 HACC 30/04/2020
991/805/20 HACC 07/05/2020
991/1393/20 HACC 08/05/2020
991/1990/20 HACC 12/05/2020
991/1990/20 HACC 12/05/2020
991/1990/20 HACC AC 12/05/2020
991/1990/20 HACC AC 12/05/2020
991/3611/20 HACC 13/05/2020
991/493/20 HACC 15/05/2020
991/493/20 HACC 15/05/2020
757/53806/19-к HACC 09/06/2020
991/4575/20 HACC 16/06/2020
991/4648/20 HACC 16/06/2020
757/55527/19-к HACC 16/06/2020
757/56708/19-к HACC 16/06/2020
991/4648/20 HACC 16/06/2020
991/4648/20 HACC 16/06/2020
991/4575/20 HACC 16/06/2020
757/53806/19-к HACC 22/06/2020
991/3527/20 HACC 22/06/2020
757/53806/19-к HACC 22/06/2020
991/3527/20 HACC 22/06/2020
991/3611/20 HACC 24/06/2020
757/53806/19-к HACC 08/07/2020
991/4476/20 HACC 08/07/2020
991/4476/20 HACC 08/07/2020
757/54294/19-к HACC 17/07/2020
991/6216/20 HACC 18/08/2020
991/6216/20 HACC 18/08/2020
991/6878/20 HACC 26/08/2020
991/6878/20 HACC 26/08/2020
991/6217/20 HACC 01/09/2020
991/6217/20 HACC 01/09/2020
991/5910/20 HACC 14/09/2020
991/9369/20 HACC 16/11/2020
991/9369/20 HACC 16/11/2020
991/840/21 HACC 11/02/2021
991/840/21 HACC 11/02/2021
991/1214/21 HACC 24/02/2021
991/1214/21 HACC 24/02/2021
991/1119/21 HACC 01/03/2021
991/1119/21 HACC 01/03/2021
991/1674/21 HACC 17/03/2021
991/1674/21 HACC 17/03/2021
991/1387/21 HACC 22/03/2021
991/1394/21 HACC 22/03/2021
991/1386/21 HACC 23/03/2021
991/1384/21 HACC 23/03/2021
991/1397/21 HACC 23/03/2021
991/1398/21 HACC 23/03/2021
991/1374/21 HACC 25/03/2021
991/1374/21 HACC 25/03/2021
991/3133/21 HACC 12/05/2021
991/3133/21 HACC 12/05/2021
991/3137/21 HACC 13/05/2021
991/3137/21 HACC 13/05/2021
991/3129/21 HACC 14/05/2021
991/3129/21 HACC 14/05/2021
991/3135/21 HACC 19/05/2021
991/3292/21 HACC 19/05/2021
991/3135/21 HACC 19/05/2021
991/3292/21 HACC 19/05/2021
991/3291/21 HACC 20/05/2021
991/3136/21 HACC 20/05/2021
991/3127/21 HACC 20/05/2021
991/3136/21 HACC 20/05/2021
991/3127/21 HACC 20/05/2021
991/3291/21 HACC 20/05/2021
991/3130/21 HACC 21/05/2021
991/3130/21 HACC 21/05/2021
991/3131/21 HACC 24/05/2021
991/3131/21 HACC 24/05/2021
991/3482/21 HACC 26/05/2021
991/3481/21 HACC 26/05/2021
991/3482/21 HACC 26/05/2021
991/3481/21 HACC 26/05/2021
991/3134/21 HACC 28/05/2021
991/3134/21 HACC 28/05/2021
991/3657/21 HACC 01/06/2021
991/3421/21 HACC 01/06/2021
991/3657/21 HACC 01/06/2021
991/3421/21 HACC 01/06/2021
991/3132/21 HACC 02/06/2021
991/3472/21 HACC 02/06/2021
991/3474/21 HACC 02/06/2021
991/3659/21 HACC 02/06/2021
991/3506/21 HACC 02/06/2021
991/3472/21 HACC 02/06/2021
991/3474/21 HACC 02/06/2021
991/3659/21 HACC 02/06/2021
991/3506/21 HACC 02/06/2021
991/3132/21 HACC 02/06/2021
991/3762/21 HACC 04/06/2021
991/3473/21 HACC 04/06/2021
991/3762/21 HACC 04/06/2021
991/3473/21 HACC 04/06/2021
991/3553/21 HACC 07/06/2021
991/3786/21 HACC 07/06/2021
991/3553/21 HACC 07/06/2021
991/3786/21 HACC 09/06/2021
991/3786/21 HACC 09/06/2021
991/3136/21 HACC 22/06/2021
991/4646/21 HACC 12/07/2021
991/4672/21 HACC 19/07/2021
991/4672/21 HACC 19/07/2021
991/5041/21 HACC 27/07/2021
991/4646/21 HACC 01/09/2021
991/4646/21 HACC 01/09/2021
991/5041/21 HACC 03/09/2021
991/7204/21 HACC 02/11/2021
991/8562/21 HACC 24/12/2021
991/8562/21 HACC 24/12/2021
991/834/22 HACC 10/02/2022
991/834/22 HACC 10/02/2022
991/832/22 HACC 29/03/2022
991/832/22 HACC 29/03/2022
991/1422/22 HACC 11/05/2022 Decision to cancel the seizure of property
991/1422/22 HACC 11/05/2022 Decision to cancel the seizure of property
991/1724/22 HACC 13/06/2022 Decision to cancel the seizure of property
991/1724/22 HACC 13/06/2022 Decision to cancel the seizure of property
991/1723/22 HACC 16/06/2022
991/1723/22 HACC 16/06/2022
991/9460/23 HACC 15/11/2023
991/9460/23 HACC 15/11/2023