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Criminal proceeding No. 42017000000000394

  • The date of the first court decision within a pre-trial investigation: 17/09/2019
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Criminal proceeding No. 42017000000000394 Criminal proceeding No. 42017000000000394
  • Proceeding No.: 42017000000000394
  • Case No.: 4910/16/19-к, 760/24000/19, 757/44498/19-к, 991/620/20, 991/907/20, 991/2189/20, 991/2283/20, 991/3193/20, 991/4046/20, 991/2314/20, 991/4322/20, 991/4761/20, 991/4762/20, 991/3707/20, 991/717/24, 991/2748/24
  • Incriminated: Article 368, part 4, Article 209, part 3, Article 365-2, part 2, Article 364, part 1, Article 209, part 2, Article 369-2, part 1
Instance Key parties Instance /Key parties:
CCC
11/08/2020

Panel of judges: Luhanskyi Yu.M., Anisimov H.M., Kovtunovych M.I.

HACC AC
23/01/2020

Panel of judges: Chorna V.V., Chornenka D.S., Semennykov O.Yu., Pavlyshyn O.F., Nykyforov A.S., Kaluhina I.O., Chornenka D.S.

Lawyer: Kurennoho S.V., Holdarba Ya.Yu.

Prosecutor: Zhovmir I.I., Harvanko I.M.

CCC
04/11/2019

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

Lawyer: Popkova P.O.

HACC AC
17/09/2019

Panel of judges: Semennykov O.Yu., Panaid I.V., Bodnar S.B., Hlotov M.S., Bodnar S.B., Kaluhina I.O., Mykhailenko D.H., Pankulych V.I., Nykyforov A.S., Panaid I.V., Pavlyshyn O.F., Chornenka D.S.

Lawyer: Popkova P.O., Tsypliaka P.S.

Prosecutor: Bahniuk O.I.

HACC
06/09/2019

Panel of judges: Bitsiuk A.V., Voronko V.D.

Lawyer: Popkova P.O., Tsypliaka P.S., Holdarb K.Yu.

Prosecutor: Bahniuk O.I., Krupka R.O.

Decisions from the Register

Case No. Court Decision date Decision type
4910/16/19-к HACC 06/09/2019
4910/16/19-к HACC 12/09/2019
4910/16/19-к HACC 12/09/2019
4910/16/19-к HACC 13/09/2019
4910/16/19-к HACC AC 16/09/2019
760/24000/19 HACC AC 17/09/2019
4910/16/19-к HACC AC 17/09/2019 Completion of the preparation and appointment of the appeal hearing
4910/16/19-к HACC 19/09/2019
4910/16/19-к HACC 19/09/2019
4910/16/19-к HACC 24/09/2019
4910/16/19-к HACC 25/09/2019
4910/16/19-к HACC AC 27/09/2019 On the refusal to open appeal proceedings
4910/16/19-к HACC AC 30/09/2019
4910/16/19-к HACC AC 30/09/2019
4910/16/19-к CCC 03/10/2019
4910/16/19-к CCC 03/10/2019
4910/16/19-к CCC 03/10/2019
4910/16/19-к HACC AC 03/10/2019 On the return of the appeal
4910/16/19-к HACC AC 04/10/2019
4910/16/19-к HACC AC 09/10/2019
4910/16/19-к HACC AC 10/10/2019
4910/16/19-к HACC AC 10/10/2019
4910/16/19-к HACC AC 15/10/2019 On closing appeal proceedings
4910/16/19-к HACC AC 15/10/2019 On closing appeal proceedings
4910/16/19-к HACC AC 23/10/2019
4910/16/19-к HACC AC 23/10/2019
4910/16/19-к HACC AC 25/10/2019
4910/16/19-к CCC 04/11/2019 On the refusal to open cassation proceedings
4910/16/19-к HACC AC 05/11/2019
4910/16/19-к CCC 06/11/2019 On the refusal to open cassation proceedings
4910/16/19-к HACC AC 08/11/2019 On the return of the appeal
4910/16/19-к HACC AC 08/11/2019 On the return of the appeal
4910/16/19-к CCC 11/11/2019
4910/16/19-к HACC 11/12/2019
4910/16/19-к HACC 17/12/2019
4910/16/19-к HACC 19/12/2019
4910/16/19-к HACC 19/12/2019
4910/16/19-к CCC 13/01/2020 On the opening of cassation proceedings
4910/16/19-к CCC 13/01/2020 On the opening of cassation proceedings
757/44498/19-к HACC AC 13/01/2020
757/44498/19-к HACC AC 13/01/2020
757/44498/19-к HACC AC 13/01/2020
757/44498/19-к HACC AC 13/01/2020
4910/16/19-к HACC 14/01/2020
4910/16/19-к HACC AC 23/01/2020 On the refusal to open appeal proceedings
757/44498/19-к HACC AC 29/01/2020
4910/16/19-к HACC 04/02/2020
991/620/20 HACC 07/02/2020
4910/16/19-к HACC 10/02/2020
757/44498/19-к HACC AC 12/02/2020
991/907/20 HACC 12/02/2020 On changing the interim measure for the accused
4910/16/19-к HACC 13/02/2020
4910/16/19-к CCC 04/03/2020 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
4910/16/19-к CCC 04/03/2020 Resolution to leave the verdict and the AC decision unchanged and not grant the cassation appeal
4910/16/19-к CCC 04/03/2020 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
4910/16/19-к CCC 04/03/2020 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
4910/16/19-к CCC 04/03/2020 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
4910/16/19-к HACC 17/03/2020
991/2189/20 HACC 24/03/2020
991/2189/20 HACC 24/03/2020
991/2283/20 HACC 01/04/2020
991/2283/20 HACC 01/04/2020
4910/16/19-к HACC 21/04/2020
4910/16/19-к HACC 21/04/2020
991/3193/20 HACC 29/04/2020
4910/16/19-к HACC AC 06/05/2020
4910/16/19-к HACC AC 06/05/2020
4910/16/19-к HACC AC 06/05/2020 Decision on renewal of the term of appeal
991/4046/20 HACC 26/05/2020
991/4046/20 HACC 26/05/2020
991/2314/20 HACC 26/05/2020
991/4322/20 HACC 03/06/2020
991/4322/20 HACC 03/06/2020
991/4761/20 HACC 11/06/2020
991/4762/20 HACC 11/06/2020
991/3707/20 HACC 11/06/2020
991/4761/20 HACC 15/06/2020
991/4762/20 HACC 15/06/2020
4910/16/19-к CCC 11/08/2020 On the refusal to open cassation proceedings
991/3193/20 HACC AC 03/09/2020
991/3193/20 HACC AC 03/09/2020
991/3193/20 HACC AC 03/09/2020
991/3193/20 HACC AC 11/09/2020
991/717/24 HACC 03/04/2024
991/717/24 HACC 03/04/2024
991/717/24 HACC AC 10/04/2024 On the return of the appeal
991/2748/24 HACC 24/04/2024
991/2748/24 HACC 24/04/2024