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Suspended sentences for drug trafficking: the case of ex-judge Olena Horbatenko and ex-prosecutor Kostiantyn Pyvovarov from Sievierodonetsk

  • Date of commencement of the case: 30/09/2019
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Suspended sentences for drug trafficking: the case of ex-judge Olena Horbatenko and ex-prosecutor Kostiantyn Pyvovarov from Sievierodonetsk Suspended sentences for drug trafficking: the case of ex-judge Olena Horbatenko and ex-prosecutor Kostiantyn Pyvovarov from Sievierodonetsk

Case description

On April 19, 2022, the HACC convicted Olena Horbatenko, a former judge, and Kostiantyn Pyvovarov, a former prosecutor, of receiving a USD 6,000 bribe for a suspended sentence for those accused of drug trafficking. 

In late July 2015, lawyer Serhii Chornobai appealed to Kostiantyn Pyvovarov, who was then acting prosecutor of Sievierodonetsk, to impose a more lenient sentence on two of his clients accused of drug trafficking. 

 

Pyvovarov concluded an agreement with Horbatenko, a former judge, and received USD 5,000 from the lawyer, which the prosecutor and the judge then split between them. Chornobay was supposed to receive USD 1,000 more after the suspended sentence came into force.

Later, law enforcement officers also discovered that Pyvovarov was illegally storing a grenade in his safe. 

The actions of the accused were classified under Article 368, part 3, and Pyvovarov's actions were classified under Article 369-2, part 3; Article 263, part 1 of the Criminal Code of Ukraine (illegal handling of weapons, ammunition, or explosives). Based on the plea agreements, the HACC panel of judges exempted Pyvovarov and Horbatenko from the main sentence of 5 years in prison with a 3-year probationary period. They were also deprived of the right to hold certain positions for three (Pyvovarov) and one (Horbatenko) years.

Chornobay was initially sentenced to a UAH 25,500 fine, but later, after several hearings, including on the statements of Pyvovarov and Horbatenko, he was exempted from punishment due to the expiration of the statute of limitations. 

Olena Horbatenko was featured in an investigation by the Nashi Groshi program. The journalists claimed that shortly before her exposure, she and her husband had purchased an 85-square-meter apartment in Spain, understating its value in their declaration by only EUR 10,000. 

  • Proceeding No.: 42015051110000021
  • Case No.: 236/1283/16-к show all cases hide other cases
  • Other court cases No.: 409/1465/16-к
  • Incriminated: Article 368, part 3, Article 369-2, part 2, Article 369-2, part 3, Article 263, part 1
Instance Key parties Instance /Key parties:
HACC
29/11/2019

Panel of judges: Maslov V.V., Zadorozhna L.I., Fedorak L.M., Sikora K.O., Fedorov O.V.

Lawyer: Hotin O.M., Ovcharenka O.V., Dikoho S.M., Milhevska Ya.V., Hovorukhy M.M., Horbatenka Ya.O.

Prosecutor: Kravchenko M.M., Kravets V.V.

CCC
04/11/2019

Panel of judges: Kovtunovych M.I., Luhanskyi Yu.M., Fomin S.B.

HACC
30/09/2019

Panel of judges: Maslov V.V., Fedorak L.M., Sikora K.O.

Lawyer: Makarenko H.S., Kizima V.V.

Prosecutor: Kravets V.V.

Infographics

THE CASE OF EX-JUDGE OLENA HORBATENKO AND EX-PROSECUTOR KOSTIANTYN PYVOVAROV FROM SIEVIERODONETSK

Horbatenko, former judge, and Pyvovarov, former prosecutor, received a USD 5,000 bribe for imposing a more lenient sentence in one of the cases, as requested by the defendants' defense counsel.

  • October 22, 2015
    Pyvovarov received part of a USD 5,000 bribe from the defense counsel for himself and Horbatenko
  • October 23, 2015
    Horbatenko delivered a ruling in which drug traffickers received suspended sentences by prior agreement. Moreover, during a search of Pyvovarov's office, an illegally stored grenade was found there
  • pic
    October 26, 2015
    Horbatenko and Pyvovarov were served with suspicion notices
  • July 13, 2016
    the NABU reported that a Spanish court had seized Horbatenko's apartment and bank account
  • February 7, 2017
    the HCJ temporarily suspended Horbatenko from the administration of justice
  • September 13, 2018
    the HCJ dismissed Horbatenko from her post upon her resignation
  • July 20, 2021
    the court reduced bail for both defendants from over UAH 650,000 to UAH 340,500
  • pic
    April 19, 2022
    the HACC found Horbatenko and Pyvovarov guilty and sentenced them to 5-year suspended sentences with additional penalties based on plea agreements
  • February 2, 2023
    the HCJ terminated Horbatenko's resignation and related lifetime benefits

Decisions from the Register

Case No. Court Decision date Decision type
236/1283/16-к HACC 30/09/2019 On the appointment of a preparatory court hearing
236/1283/16-к HACC 08/10/2019 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 09/10/2019
236/1283/16-к HACC 10/10/2019
236/1283/16-к HACC 10/10/2019
236/1283/16-к CCC 16/10/2019
236/1283/16-к HACC 28/10/2019 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 01/11/2019 Decision on the implementation of remote court proceedings
236/1283/16-к CCC 04/11/2019 On the refusal to open cassation proceedings
236/1283/16-к CCC 04/11/2019 On the refusal to open cassation proceedings
236/1283/16-к HACC 27/11/2019 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 29/11/2019 On the appointment of a trial
236/1283/16-к HACC 29/11/2019
236/1283/16-к HACC 29/11/2019 Decision on the refusal/granting of the motion for the return of the indictment
236/1283/16-к HACC 29/11/2019 Decision on the refusal/granting of the motion for the return of the indictment
236/1283/16-к HACC 29/11/2019
236/1283/16-к HACC 29/11/2019 On the appointment of a trial
236/1283/16-к HACC 03/12/2019 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 03/12/2019 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 05/12/2019 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 21/01/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 29/04/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 29/04/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 29/04/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 27/05/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 27/05/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 27/05/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 07/07/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 08/07/2020 Decision on the consideration of a recusal
236/1283/16-к HACC 08/07/2020 Decision on the consideration of a recusal
236/1283/16-к HACC 21/08/2020 Decision on the consideration of a recusal
236/1283/16-к HACC 02/09/2020 Decision on the implementation of remote court proceedings
409/1465/16-к HACC AC 07/10/2020
236/1283/16-к HACC 12/10/2020 Decision on the consideration of a recusal
236/1283/16-к HACC 12/10/2020 Decision on the consideration of a recusal
236/1283/16-к HACC 12/10/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 05/11/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 11/11/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 09/12/2020 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 11/12/2020
236/1283/16-к HACC 01/02/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC AC 01/03/2021
236/1283/16-к CCC 02/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к CCC 02/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к CCC 03/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 04/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC AC 04/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 04/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC AC 09/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к CCC 12/03/2021 Decision on the consideration of a recusal
236/1283/16-к CCC 15/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к CCC 15/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC AC 18/03/2021
236/1283/16-к HACC AC 18/03/2021 Decision on the consideration of a recusal
236/1283/16-к HACC 18/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC AC 18/03/2021
236/1283/16-к HACC 19/03/2021
236/1283/16-к HACC 19/03/2021
236/1283/16-к CCC 19/03/2021
236/1283/16-к CCC 19/03/2021
236/1283/16-к HACC 24/03/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 08/04/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 12/05/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 03/06/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 07/06/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 08/06/2021
236/1283/16-к HACC 08/06/2021
236/1283/16-к HACC 06/07/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 09/07/2021 On changing the interim measure for the accused
236/1283/16-к HACC 09/07/2021 On changing the interim measure for the accused
236/1283/16-к HACC 27/07/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 02/08/2021
236/1283/16-к HACC 02/08/2021
236/1283/16-к HACC 02/08/2021 Decision on the consideration of a recusal
409/1465/16-к CCC 29/09/2021 Resolution to leave the verdict and the AC decision unchanged and not grant the cassation appeal
236/1283/16-к HACC 02/11/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 10/11/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 03/12/2021 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 14/01/2022 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 18/04/2022 Decision on the implementation of remote court proceedings
236/1283/16-к HACC 19/04/2022 Verdicts
236/1283/16-к HACC 04/11/2022 Decision to cancel the seizure of property
236/1283/16-к HACC 04/11/2022 Decision to cancel the seizure of property
236/1283/16-к HACC 04/11/2022 Decision to cancel the seizure of property