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Bribery case against Oleksii Varakin, former Deputy Prosecutor of the Kirovohrad region

  • Date of commencement of the case: 21/10/2019
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Bribery case against Oleksii Varakin, former Deputy Prosecutor of the Kirovohrad region Bribery case against Oleksii Varakin, former Deputy Prosecutor of the Kirovohrad region

Case description

On January 20, 2022, the HACC found Oleksii Varakin, former Deputy Prosecutor of the Kirovohrad region, guilty of offering a bribe to a military prosecutor for not filing an appeal. He was imprisoned for 6 years.

Oleksii Varakin is a former Deputy Prosecutor of the Kirovohrad region who has worked in the prosecutor's office since March 2000.

In January 2017, he offered a USD 1,000 bribe to the military prosecutor of the Kirovohrad garrison in the Southern region of Ukraine for not filing an appeal against the decision of the Kirovohrad Regional Commercial Court. This decision, in turn, dismissed the prosecutor's claim to invalidate the 2010 lease agreement for a land plot of the Ministry of Defense between the Kirovohrad City Council and an individual entrepreneur. The General Inspectorate of the Prosecutor General's Office detained Varakin during the transfer of funds. 

The court classified Varakin's actions under Article 369, part 3 of the Criminal Code of Ukraine and sentenced him to 6 years with confiscation of half of his property and a 3-year ban on holding certain positions. Varakin was also deprived of his rank of senior counselor of justice.

The day after the verdict was announced, the defense filed an appeal.

  • Proceeding No.: 42017000000000180
  • Case No.: 405/2913/17
  • Incriminated: Article 369, part 3
Instance Key parties Instance /Key parties:
HACC AC
18/03/2022

Panel of judges: Mykhailenko D.H.

CCC
21/10/2019

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

Prosecutor: Makar O.I.

Infographics

CASE OF OLEKSII VARAKIN

Oleksii Varakin, former Deputy Prosecutor of the Kirovohrad region, bribed a military prosecutor not to file an appeal against a court decision refusing to invalidate a land lease agreement with the Defense Ministry. 

  • January 28, 2017
    Varakin gave a bribe to a military prosecutor and was detained by representatives of the General Inspectorate of the Prosecutor General's Office
  • pic
    January 20, 2022
    the HACC found Varakin guilty and sentenced him to 6 years in prison with additional penalties

Decisions from the Register

Case No. Court Decision date Decision type
405/2913/17 CCC 21/10/2019
405/2913/17 HACC 05/11/2019
405/2913/17 HACC 29/01/2020
405/2913/17 HACC 29/01/2020
405/2913/17 HACC 31/01/2020
405/2913/17 HACC 03/08/2020
405/2913/17 HACC 03/08/2020
405/2913/17 HACC 29/10/2020
405/2913/17 HACC 29/10/2020
405/2913/17 HACC 26/01/2021
405/2913/17 HACC 26/01/2021
405/2913/17 HACC 12/05/2021
405/2913/17 HACC 12/05/2021
405/2913/17 HACC 12/05/2021
405/2913/17 HACC 12/05/2021
405/2913/17 HACC 09/06/2021
405/2913/17 HACC 09/06/2021
405/2913/17 HACC 16/06/2021
405/2913/17 HACC 18/06/2021
405/2913/17 HACC 18/06/2021
405/2913/17 HACC 30/08/2021
405/2913/17 HACC 30/08/2021
405/2913/17 HACC 30/08/2021
405/2913/17 HACC 30/08/2021
405/2913/17 HACC 30/08/2021
405/2913/17 HACC 25/10/2021
405/2913/17 HACC 26/10/2021
405/2913/17 HACC 29/10/2021
405/2913/17 HACC 29/10/2021
405/2913/17 HACC 01/11/2021
405/2913/17 HACC 01/11/2021
405/2913/17 HACC 01/11/2021
405/2913/17 HACC 08/11/2021
405/2913/17 HACC 08/11/2021
405/2913/17 HACC 09/11/2021
405/2913/17 HACC 09/11/2021
405/2913/17 HACC 09/11/2021
405/2913/17 HACC 09/11/2021
405/2913/17 HACC 11/11/2021
405/2913/17 HACC 11/11/2021
405/2913/17 HACC 22/11/2021
405/2913/17 HACC 30/11/2021
405/2913/17 HACC 20/01/2022 Verdicts
405/2913/17 HACC 25/01/2022
405/2913/17 HACC 25/01/2022
405/2913/17 HACC 25/01/2022
405/2913/17 HACC AC 18/03/2022 Opening of appeal proceedings
405/2913/17 HACC AC 06/04/2022
405/2913/17 HACC AC 18/04/2022 Completion of the preparation and appointment of the appeal hearing
405/2913/17 HACC AC 10/05/2022