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Corruption scheme at the Odesa Portside Plant: the case of Serhii Perelom and Mykola Shchurikov

  • Date of commencement of the case: 05/11/2019
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Corruption scheme at the Odesa Portside Plant: the case of Serhii Perelom and Mykola Shchurikov Corruption scheme at the Odesa Portside Plant: the case of Serhii Perelom and Mykola Shchurikov
  • Proceeding No.: 42015160000000338
  • Case No.: 761/40298/16-к
  • Incriminated: Article 191, part 5, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
05/08/2022

Panel of judges: Pavlyshyn O.F.

HACC
28/07/2022

Panel of judges: Shkodin Ya.V.

HACC AC
17/05/2021

Panel of judges: Pavlyshyn O.F., Nykyforov A.S., Chorna V.V.

Lawyer: Yehorova B.S., Izovitovoi L.P., Tsyhankov A.I.

CCC
22/04/2021

Panel of judges: Yeremeichuk S.V., Vus S.M., Storozhenko S.O.

HACC AC
02/03/2021

Panel of judges: Pavlyshyn O.F.

Lawyer: Yehorova B.S.

CCC
01/03/2021

Panel of judges: Yeremeichuk S.V., Vus S.M., Storozhenko S.O.

HACC AC
05/02/2021

Panel of judges: Pavlyshyn O.F.

Lawyer: Tsyhankov A.I.

HACC
05/11/2019

Panel of judges: Shkodin Ya.V., Fedorak L.M., Maslov V.V., Zadorozhna L.I., Fedorov O.V., Maslov V.V., Nohachevskyi V.V., Strohyi I.L.

Lawyer: Cherezova I.Yu., Nadtochyieva A.P., Tsyhankov A.I., Plisa N.M., Izovitovoi L.P., Shchurikovoi N.S., Nazarenko D.L., Nadich N.D.

Prosecutor: Olefir Yu.O., Kravchenko M.M.

Decisions from the Register

Case No. Court Decision date Decision type
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к CCC 16/10/2019
761/40298/16-к HACC 05/11/2019 On the appointment of a preparatory court hearing
761/40298/16-к HACC 11/11/2019
761/40298/16-к HACC 11/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 21/11/2019 On the appointment of a preparatory court hearing
761/40298/16-к HACC 31/01/2020
761/40298/16-к HACC 11/02/2020
761/40298/16-к HACC 11/02/2020
761/40298/16-к HACC 11/02/2020
761/40298/16-к HACC 03/08/2020
761/40298/16-к HACC 17/09/2020
761/40298/16-к HACC 17/09/2020
761/40298/16-к HACC 29/10/2020
761/40298/16-к HACC 29/10/2020
761/40298/16-к HACC 28/01/2021
761/40298/16-к HACC 28/01/2021
761/40298/16-к HACC AC 05/02/2021 On the refusal to open appeal proceedings
761/40298/16-к CCC 01/03/2021 On the refusal to open cassation proceedings
761/40298/16-к HACC AC 02/03/2021 On the refusal to open appeal proceedings
761/40298/16-к HACC 01/04/2021
761/40298/16-к HACC 01/04/2021
761/40298/16-к HACC 01/04/2021
761/40298/16-к CCC 22/04/2021 On the refusal to open cassation proceedings
761/40298/16-к HACC 30/04/2021
761/40298/16-к HACC AC 17/05/2021 Opening of appeal proceedings
761/40298/16-к HACC AC 17/05/2021 Opening of appeal proceedings
761/40298/16-к HACC AC 17/05/2021 Opening of appeal proceedings
761/40298/16-к HACC AC 17/05/2021 Opening of appeal proceedings
761/40298/16-к HACC 20/05/2021
761/40298/16-к HACC 20/05/2021
761/40298/16-к HACC AC 24/05/2021
761/40298/16-к HACC AC 24/05/2021
761/40298/16-к HACC AC 24/05/2021
761/40298/16-к HACC AC 24/05/2021
761/40298/16-к HACC 03/06/2021
761/40298/16-к HACC 03/06/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 14/07/2021 Opening of appeal proceedings
761/40298/16-к HACC 16/07/2021
761/40298/16-к HACC AC 19/07/2021
761/40298/16-к HACC AC 19/07/2021
761/40298/16-к HACC AC 19/07/2021
761/40298/16-к HACC AC 19/07/2021
761/40298/16-к HACC 22/07/2021
761/40298/16-к HACC 22/07/2021
761/40298/16-к HACC 22/07/2021
761/40298/16-к HACC 22/07/2021
761/40298/16-к HACC AC 22/07/2021
761/40298/16-к HACC AC 13/08/2021
761/40298/16-к HACC AC 13/08/2021
761/40298/16-к HACC 14/10/2021
761/40298/16-к HACC 21/10/2021 On the enforcement of special court proceedings
761/40298/16-к HACC 21/10/2021 On the enforcement of special court proceedings
761/40298/16-к HACC 28/07/2022 On the appointment of a trial
761/40298/16-к HACC 28/07/2022 On the appointment of a trial
761/40298/16-к HACC AC 05/08/2022 On the refusal to open appeal proceedings
761/40298/16-к HACC 23/02/2023 Separate opinion of the HACC judge
761/40298/16-к HACC 23/02/2023 On the imposition of an interim measure in the form of detention
761/40298/16-к HACC 23/02/2023 On the imposition of an interim measure in the form of detention
761/40298/16-к HACC AC 03/03/2023
761/40298/16-к HACC AC 14/03/2023
761/40298/16-к HACC AC 13/04/2023
761/40298/16-к HACC AC 13/04/2023
761/40298/16-к HACC AC 18/05/2023
761/40298/16-к HACC AC 18/05/2023