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Criminal proceeding No. 42017000000001097

  • The date of the first court decision within a pre-trial investigation: 17/08/2020
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Criminal proceeding No. 42017000000001097 Criminal proceeding No. 42017000000001097
  • Proceeding No.: 42017000000001097
  • Case No.: 991/6341/20, 991/5721/20, 991/5871/20, 991/5755/20, 991/5879/20, 991/3555/21, 991/4653/21, 991/5038/21, 991/7231/21, 991/7375/21, 991/6905/21, 991/7940/21, 991/8071/21, 991/8727/21, 991/8128/21, 991/7245/21, 991/7514/21, 991/7513/21, 991/8741/21, 991/8740/21, 991/8739/21, 991/8737/21, 991/8758/21, 991/8809/21, 991/8757/21, 991/8759/21, 991/8797/21, 991/8807/21, 991/8788/21, 991/8813/21, 991/8856/21, 991/8857/21, 991/25/22, 991/8639/21, 991/8775/21, 991/8774/21, 991/8009/21, 991/8781/21, 991/8780/21, 991/8640/21, 991/8785/21, 991/8648/21, 991/677/22, 991/678/22, 991/679/22, 991/700/22, 991/746/22, 991/751/22, 991/1041/22, 991/1277/22, 991/1298/22, 991/1300/22, 991/1301/22, 991/1304/22, 991/1306/22, 991/1307/22, 991/1343/22, 991/1365/22, 991/1410/22, 991/1411/22, 991/1426/22, 991/1145/22, 991/2116/22, 991/2861/22, 991/5182/22, 991/5483/22, 991/5314/22, 991/6567/22, 991/6569/22, 991/6571/22, 991/6573/22, 991/6570/22, 991/6575/22, 991/6568/22, 991/6574/22, 991/6576/22, 991/6692/22, 991/1793/23, 991/1920/23, 991/2532/23, 991/3666/23, 991/5449/23, 991/6235/23, 991/6492/23, 991/8650/24, 991/8140/24
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 368, part 4, Article 369, part 1, Article 369, part 3, Article 369, part 4, Article 209, part 3
Instance Key parties Instance /Key parties:
CCC
14/02/2022

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

HACC AC
01/02/2022

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

Lawyer: Savchaka V.V., Boldina O.M.

Prosecutor: Kymlyk R.V.

CCC
17/08/2020

Panel of judges: Luhanskyi Yu.M., Borodii V.M., Mazur M.V., Anisimov H.M., Chystyk A.O., Storozhenko S.O., Anisimov H.M., Kovtunovych M.I., Mazur M.V., Chystyk A.O., Borodii V.M., Yeremeichuk S.V.

Lawyer: Leshchenka A.V., Opanasenka V.I., Prosianiuk O.V.

HACC
29/07/2020

Panel of judges: Salandiak O.Ya., Oliinyk O.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/6341/20 HACC 29/07/2020
991/5721/20 CCC 17/08/2020 On the refusal to open cassation proceedings
991/5871/20 HACC 27/08/2020
991/5755/20 HACC 27/08/2020
991/5879/20 HACC 27/08/2020
991/5879/20 HACC 27/08/2020
991/5871/20 HACC 27/08/2020
991/5755/20 HACC 27/08/2020
991/3555/21 HACC 28/05/2021
991/4653/21 CCC 26/08/2021 On the refusal to open cassation proceedings
991/5038/21 CCC 28/08/2021 On leaving the cassation appeal without motion
991/5038/21 CCC 14/09/2021 On the refusal to open cassation proceedings
991/7231/21 HACC 03/11/2021
991/7375/21 CCC 14/12/2021 On the refusal to open cassation proceedings
991/6905/21 CCC 21/12/2021 On the completion of preparation and appointment of the cassation hearing
991/7940/21 CCC 24/12/2021 On the opening of cassation proceedings
991/7940/21 CCC 24/12/2021 On the opening of cassation proceedings
991/7940/21 CCC 24/12/2021
991/8071/21 HACC 28/12/2021
991/8727/21 HACC 28/12/2021
991/8128/21 HACC AC 28/12/2021
991/7245/21 HACC AC 29/12/2021
991/7514/21 HACC AC 29/12/2021
991/7513/21 HACC AC 29/12/2021
991/8741/21 HACC 31/12/2021
991/8740/21 HACC 31/12/2021
991/8739/21 HACC 31/12/2021
991/8737/21 HACC 31/12/2021
991/8758/21 HACC 31/12/2021
991/8071/21 HACC 31/12/2021
991/8809/21 HACC 31/12/2021
991/8757/21 HACC 31/12/2021
991/8759/21 HACC 31/12/2021
991/8797/21 HACC 31/12/2021
991/8807/21 HACC 31/12/2021
991/8788/21 HACC 31/12/2021
991/8813/21 HACC 31/12/2021
991/8758/21 HACC 31/12/2021
991/8797/21 HACC 31/12/2021
991/8759/21 HACC 31/12/2021
991/8757/21 HACC 31/12/2021
991/8788/21 HACC 31/12/2021
991/8813/21 HACC 31/12/2021
991/8807/21 HACC 31/12/2021
991/8737/21 HACC 31/12/2021
991/8739/21 HACC 31/12/2021
991/8740/21 HACC 31/12/2021
991/8741/21 HACC 31/12/2021
991/8071/21 HACC 04/01/2022
991/8071/21 HACC 04/01/2022
991/8856/21 HACC 04/01/2022
991/8857/21 HACC 04/01/2022
991/7940/21 CCC 04/01/2022
991/25/22 HACC 05/01/2022
991/8639/21 HACC 05/01/2022
991/8639/21 HACC 05/01/2022
991/25/22 HACC 06/01/2022
991/8071/21 HACC 06/01/2022
991/25/22 HACC 06/01/2022
991/8071/21 HACC 06/01/2022
991/8071/21 HACC 10/01/2022
991/8775/21 HACC 10/01/2022
991/8857/21 HACC 10/01/2022
991/8774/21 HACC 10/01/2022
991/8071/21 HACC 10/01/2022
991/8775/21 HACC 10/01/2022
991/8774/21 HACC 10/01/2022
991/8009/21 CCC 10/01/2022 On the refusal to open cassation proceedings
991/7940/21 CCC 18/01/2022 On the completion of preparation and appointment of the cassation hearing
991/8071/21 HACC 24/01/2022
991/8856/21 HACC 24/01/2022
991/8781/21 HACC 24/01/2022
991/8780/21 HACC 24/01/2022
991/8071/21 HACC 24/01/2022
991/8640/21 HACC 25/01/2022
991/8785/21 HACC 26/01/2022
991/8785/21 HACC 31/01/2022
991/8648/21 HACC 01/02/2022
991/8071/21 HACC AC 01/02/2022 On the refusal to open appeal proceedings
991/8785/21 HACC 01/02/2022
991/8785/21 HACC 01/02/2022
991/677/22 HACC 02/02/2022
991/678/22 HACC 02/02/2022
991/679/22 HACC 02/02/2022
991/678/22 HACC 03/02/2022
991/677/22 HACC 03/02/2022
991/679/22 HACC 03/02/2022
991/677/22 HACC 03/02/2022
991/679/22 HACC 03/02/2022
991/678/22 HACC 03/02/2022
991/700/22 HACC 05/02/2022
991/700/22 HACC 05/02/2022
991/746/22 HACC 07/02/2022
991/751/22 HACC 07/02/2022
991/746/22 HACC 08/02/2022
991/8639/21 HACC AC 08/02/2022
991/8639/21 HACC AC 08/02/2022
991/746/22 HACC 08/02/2022
991/8648/21 HACC 09/02/2022
991/8640/21 HACC 09/02/2022
991/751/22 HACC 09/02/2022
991/8648/21 HACC 09/02/2022
991/8640/21 HACC 09/02/2022
991/751/22 HACC 09/02/2022
991/6905/21 CCC 09/02/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/6905/21 CCC 09/02/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/8071/21 CCC 14/02/2022 On the refusal to open cassation proceedings
991/1041/22 HACC 17/02/2022
991/1041/22 HACC 18/02/2022
991/1041/22 HACC 18/02/2022
991/1277/22 HACC 28/02/2022
991/1277/22 HACC 28/02/2022
991/1298/22 HACC 03/03/2022
991/1298/22 HACC 03/03/2022
991/1300/22 HACC 04/03/2022
991/1301/22 HACC 04/03/2022
991/1300/22 HACC 04/03/2022
991/1301/22 HACC 04/03/2022
991/1304/22 HACC 09/03/2022
991/1304/22 HACC 09/03/2022
991/1306/22 HACC 10/03/2022
991/1307/22 HACC 10/03/2022
991/1306/22 HACC 10/03/2022
991/1307/22 HACC 10/03/2022
991/1343/22 HACC 25/03/2022
991/1343/22 HACC 25/03/2022
991/1365/22 HACC 11/04/2022
991/1365/22 HACC 11/04/2022
991/1410/22 HACC 19/04/2022
991/1411/22 HACC 19/04/2022
991/1410/22 HACC 19/04/2022
991/1426/22 HACC 26/04/2022
991/1426/22 HACC 26/04/2022
991/1145/22 HACC AC 03/05/2022
991/1145/22 HACC AC 03/05/2022
991/1410/22 HACC 11/05/2022
991/1410/22 HACC 11/05/2022
991/6905/21 HACC AC 12/05/2022
991/6905/21 HACC AC 12/05/2022
991/6905/21 HACC AC 12/05/2022
991/8640/21 HACC AC 19/05/2022
991/8640/21 HACC AC 19/05/2022
991/7940/21 CCC 29/06/2022
991/7940/21 CCC 29/06/2022
991/2116/22 HACC 19/07/2022 Decision to cancel the seizure of property
991/2116/22 HACC 19/07/2022 Decision to cancel the seizure of property
991/2861/22 HACC 08/08/2022
991/7940/21 HACC AC 23/08/2022
991/7940/21 HACC AC 23/08/2022
991/7940/21 HACC AC 23/08/2022
991/2861/22 HACC 06/09/2022
991/7940/21 CCC 22/09/2022 On the refusal to open cassation proceedings
991/5182/22 HACC 14/11/2022
991/5182/22 HACC AC 14/11/2022
991/5483/22 HACC 14/11/2022
991/5314/22 HACC 16/11/2022 Decision to cancel the seizure of property
991/5314/22 HACC 16/11/2022 Decision to cancel the seizure of property
991/5483/22 HACC 17/11/2022
991/6567/22 HACC 21/12/2022
991/6569/22 HACC 21/12/2022
991/6567/22 HACC 21/12/2022
991/6571/22 HACC 21/12/2022
991/6573/22 HACC 21/12/2022
991/6570/22 HACC 21/12/2022
991/6575/22 HACC 21/12/2022
991/6568/22 HACC 21/12/2022
991/6574/22 HACC 21/12/2022
991/6576/22 HACC 21/12/2022
991/6569/22 HACC 21/12/2022
991/6567/22 HACC 26/12/2022
991/6569/22 HACC 03/01/2023
991/6692/22 HACC 16/01/2023
991/6692/22 HACC AC 16/01/2023
991/6692/22 HACC AC 16/01/2023
991/1793/23 HACC 27/02/2023
991/1793/23 HACC 02/03/2023
991/1920/23 HACC 03/03/2023
991/1920/23 HACC 06/03/2023
991/1920/23 HACC 06/03/2023
991/2532/23 HACC 29/03/2023
991/2532/23 HACC 30/03/2023
991/2532/23 HACC 31/03/2023
991/2532/23 HACC 31/03/2023
991/2532/23 HACC 04/04/2023
991/2532/23 HACC 04/04/2023
991/2532/23 HACC 05/04/2023
991/2532/23 HACC 05/04/2023
991/3666/23 HACC 27/04/2023
991/3666/23 HACC 02/05/2023
991/3666/23 HACC 02/05/2023
991/5449/23 HACC 27/06/2023
991/5449/23 HACC 27/06/2023
991/5449/23 HACC 04/07/2023
991/5449/23 HACC 04/07/2023
991/6235/23 HACC 12/07/2023
991/6235/23 HACC 17/07/2023
991/6492/23 HACC 20/07/2023
991/8650/24 HACC 17/09/2024
991/8140/24 HACC 17/09/2024