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Criminal proceeding No. 42017000000004969

  • Date of commencement of the case: 09/09/2019
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Criminal proceeding No. 42017000000004969 Criminal proceeding No. 42017000000004969

Case description

  • Proceeding No.: 42017000000004969
  • Case No.: 760/25235/19, 991/531/19, 760/20807/19, 761/19786/19, 991/590/20, 991/569/20, 991/1212/20, 991/1206/20, 991/1211/20, 991/1210/20, 991/1207/20, 991/1209/20, 991/1205/20, 991/1208/20, 991/1416/20, 991/1597/20, 991/1690/20, 991/1100/20, 991/2529/20, 991/2762/20, 991/2895/20, 991/2857/20, 991/2858/20, 991/2859/20, 991/2860/20, 991/2890/20, 991/3011/20, 991/3051/20, 991/3359/20, 991/3608/20, 991/3663/20, 991/3664/20, 991/3660/20, 991/3662/20, 991/3661/20, 991/3709/20, 991/3967/20, 991/4980/20, 991/5145/20, 991/5220/20, 991/5550/20, 991/5549/20, 991/5548/20, 991/5358/20, 991/5643/20, 991/5585/20, 991/5986/20, 991/5247/20, 991/6976/20, 991/7313/20, 991/7314/20, 991/7311/20, 991/7312/20, 991/7676/20, 991/8087/20, 991/8158/20, 991/8361/20, 991/8324/20, 991/9448/20, 991/9374/20, 991/9706/20, 991/9707/20, 991/9744/20, 991/9965/20, 991/9884/20, 991/10045/20, 991/10429/20, 991/814/21, 991/1568/21, 991/2986/21, 991/4822/21, 991/4473/21, 991/7404/21
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 364-1, part 1, Article 364-1, part 2, Article 368, part 3, Article 368, part 4, Article 368-4, part 2, Article 369, part 2, Article 369, part 3, Article 369, part 4, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
23/02/2023

Panel of judges: Panaid I.V.

HACC
03/11/2021

Panel of judges: Sikora K.O., Kryklyva T.H., Tanasevych O.V.

Lawyer: Habriieliana A.H., Ushkanenko E.O., Kozlova P.B., Shyshko H.S., Hryhoriva V.B., Nauma V.M., Sviriepova V.V., Moroza I.M., Zhdana V.V., Lakushy A.V., Kurakha Yu.M.

Prosecutor: Skybenko O.I.

HACC AC
09/10/2019

Panel of judges: Mykhailenko D.H., Hlotov M.S., Chornenka D.S., Semennykov O.Yu.

Lawyer: Kozlova P.B., Tatarova O.Yu., Hryhoriva V.B., Lysaka O.M., Kyrychenka R.Yu., Nienova D.I., Mykytasia M.V.

Prosecutor: Skybenko O.I.

HACC
09/09/2019

Panel of judges: Bitsiuk A.V., Shyroka K.Yu., Moisak S.M.

Lawyer: Kozlova P.B., Rekuna A.I., Moroza I.M., Ivanova I.O., Voloshyna R.F., Fedytnyka V.M.

Prosecutor: Skybenko O.I., Hryshchuk M.O.

Decisions from the Register

Case No. Court Decision date Decision type
760/25235/19 HACC 09/09/2019
760/25235/19 HACC 09/09/2019
760/25235/19 HACC 09/09/2019
760/25235/19 HACC 09/09/2019
760/25235/19 HACC 09/09/2019
760/25235/19 HACC 09/09/2019
760/25235/19 HACC 10/09/2019
760/25235/19 HACC 17/09/2019
760/25235/19 HACC 17/09/2019
760/25235/19 HACC 20/09/2019
760/25235/19 HACC 20/09/2019
760/25235/19 HACC 20/09/2019
760/25235/19 HACC 20/09/2019
760/25235/19 HACC 20/09/2019
760/25235/19 HACC 20/09/2019
760/25235/19 HACC 20/09/2019
760/25235/19 HACC 23/09/2019
760/25235/19 HACC 23/09/2019
760/25235/19 HACC 23/09/2019
760/25235/19 HACC 23/09/2019
760/25235/19 HACC 24/09/2019
760/25235/19 HACC 24/09/2019
760/25235/19 HACC 24/09/2019
760/25235/19 HACC 24/09/2019
760/25235/19 HACC 24/09/2019
760/25235/19 HACC 24/09/2019
760/25235/19 HACC 24/09/2019
760/25235/19 HACC 25/09/2019
760/25235/19 HACC 25/09/2019
760/25235/19 HACC 25/09/2019
760/25235/19 HACC 25/09/2019
760/25235/19 HACC 25/09/2019
760/25235/19 HACC 27/09/2019
760/25235/19 HACC 27/09/2019
760/25235/19 HACC 01/10/2019
760/25235/19 HACC 01/10/2019
760/25235/19 HACC 02/10/2019
760/25235/19 HACC 02/10/2019
991/531/19 HACC 02/10/2019
760/25235/19 HACC 04/10/2019
760/25235/19 HACC 04/10/2019
760/25235/19 HACC AC 09/10/2019 Completion of the preparation and appointment of the appeal hearing
760/20807/19 HACC AC 10/10/2019 Completion of the preparation and appointment of the appeal hearing
760/25235/19 HACC 16/10/2019
760/25235/19 HACC 21/10/2019
760/25235/19 HACC 21/10/2019
760/25235/19 HACC 21/10/2019
760/25235/19 HACC 21/10/2019
760/25235/19 HACC AC 22/10/2019 On the imposition of an interim measure in the form of detention
760/25235/19 HACC 22/10/2019
760/25235/19 HACC 22/10/2019
760/25235/19 HACC 22/10/2019
760/25235/19 HACC AC 22/10/2019 On the imposition of an interim measure in the form of detention, Decision on partial granting of appeals
760/25235/19 HACC 22/10/2019
760/25235/19 HACC 22/10/2019
760/25235/19 HACC 23/10/2019
760/25235/19 HACC 23/10/2019
760/25235/19 HACC 23/10/2019
760/20807/19 HACC AC 24/10/2019
760/20807/19 HACC AC 24/10/2019
760/25235/19 HACC 24/10/2019
760/25235/19 HACC 24/10/2019
760/25235/19 HACC 24/10/2019
760/25235/19 HACC 24/10/2019
760/25235/19 HACC 24/10/2019
760/25235/19 HACC 24/10/2019
760/25235/19 HACC 29/10/2019
760/25235/19 HACC 29/10/2019
760/25235/19 HACC 29/10/2019
760/25235/19 HACC 29/10/2019
760/25235/19 HACC 29/10/2019
760/25235/19 HACC 29/10/2019
760/25235/19 HACC 31/10/2019
760/25235/19 HACC 31/10/2019
760/25235/19 HACC 31/10/2019
760/25235/19 HACC 31/10/2019
760/25235/19 HACC 31/10/2019
760/25235/19 HACC 31/10/2019
760/25235/19 HACC 01/11/2019
760/25235/19 HACC 04/11/2019
760/25235/19 HACC 05/11/2019
760/25235/19 HACC 05/11/2019
760/25235/19 HACC 05/11/2019
760/25235/19 HACC 05/11/2019
760/25235/19 HACC 06/11/2019
760/25235/19 HACC 06/11/2019
760/25235/19 HACC 11/11/2019
760/25235/19 HACC 11/11/2019
760/25235/19 HACC 11/11/2019
760/25235/19 HACC 11/11/2019
760/25235/19 HACC 12/11/2019
760/25235/19 HACC 02/12/2019
760/25235/19 HACC 02/12/2019
760/25235/19 HACC 02/12/2019
760/25235/19 HACC 05/12/2019
760/25235/19 HACC 05/12/2019
760/25235/19 HACC 17/12/2019
760/25235/19 HACC 17/12/2019
760/25235/19 HACC 21/12/2019
760/25235/19 HACC 24/12/2019
760/25235/19 HACC 24/12/2019
760/25235/19 HACC 24/12/2019
760/25235/19 HACC 24/12/2019
760/25235/19 HACC 24/12/2019
760/25235/19 HACC 24/12/2019
760/25235/19 HACC 24/12/2019
760/25235/19 HACC 24/12/2019
760/25235/19 HACC 26/12/2019
760/25235/19 HACC 26/12/2019
760/25235/19 HACC 26/12/2019
760/25235/19 HACC 26/12/2019
760/25235/19 HACC 03/01/2020
760/25235/19 HACC 03/01/2020
761/19786/19 HACC AC 17/01/2020 On the refusal to open appeal proceedings
991/590/20 HACC 23/01/2020 On the imposition of an interim measure in the form of detention
991/590/20 HACC 23/01/2020 On the imposition of an interim measure in the form of detention
991/569/20 HACC 28/01/2020
991/569/20 HACC 28/01/2020
991/590/20 HACC AC 28/01/2020 Completion of the preparation and appointment of the appeal hearing
991/590/20 HACC AC 31/01/2020
991/590/20 HACC AC 31/01/2020 Completion of the preparation and appointment of the appeal hearing
991/590/20 HACC AC 06/02/2020 On the imposition of an interim measure in the form of detention
991/590/20 HACC AC 06/02/2020 On the imposition of an interim measure in the form of detention, Decision on partial granting of appeals
991/1212/20 HACC 10/02/2020
991/1206/20 HACC 10/02/2020
991/1206/20 HACC 10/02/2020
991/1211/20 HACC 10/02/2020
991/1210/20 HACC 10/02/2020
991/1212/20 HACC 11/02/2020
991/1207/20 HACC 11/02/2020
991/1209/20 HACC 11/02/2020
991/1211/20 HACC 11/02/2020
991/1210/20 HACC 11/02/2020
991/1209/20 HACC 11/02/2020
991/1210/20 HACC 11/02/2020
991/1207/20 HACC 11/02/2020
991/1205/20 HACC 11/02/2020
991/1205/20 HACC 11/02/2020
991/1206/20 HACC 12/02/2020
991/1208/20 HACC 12/02/2020
991/1208/20 HACC 12/02/2020
991/1416/20 HACC 17/02/2020
991/1597/20 HACC 24/02/2020
991/1690/20 HACC 25/02/2020
991/1416/20 HACC 25/02/2020
991/1597/20 HACC 26/02/2020
991/1690/20 HACC 26/02/2020
991/1100/20 HACC AC 26/02/2020 On the return of the appeal
991/2529/20 HACC 30/03/2020
991/2762/20 HACC 31/03/2020
991/2529/20 HACC 03/04/2020
991/2529/20 HACC 03/04/2020
991/2895/20 HACC 06/04/2020
991/2857/20 HACC 06/04/2020
991/2858/20 HACC 06/04/2020
991/2859/20 HACC 06/04/2020
991/2860/20 HACC 06/04/2020
991/2860/20 HACC 06/04/2020
991/2858/20 HACC 06/04/2020
991/2857/20 HACC 06/04/2020
991/2859/20 HACC 06/04/2020
991/2529/20 HACC AC 07/04/2020 Completion of the preparation and appointment of the appeal hearing
991/2895/20 HACC 10/04/2020
991/2890/20 HACC 10/04/2020
991/3011/20 HACC 10/04/2020
991/2895/20 HACC 10/04/2020
991/2890/20 HACC 10/04/2020
991/3011/20 HACC 10/04/2020
991/2529/20 HACC AC 16/04/2020 Completion of the preparation and appointment of the appeal hearing
991/2529/20 HACC AC 16/04/2020
991/2529/20 HACC AC 16/04/2020
991/2529/20 HACC AC 16/04/2020
991/3051/20 HACC 20/04/2020
991/3051/20 HACC 20/04/2020
991/3051/20 HACC AC 23/04/2020 Completion of the preparation and appointment of the appeal hearing
991/2890/20 HACC AC 23/04/2020 Completion of the preparation and appointment of the appeal hearing
991/3359/20 HACC 28/04/2020
991/3359/20 HACC 28/04/2020
991/2890/20 HACC AC 29/04/2020
991/2529/20 HACC AC 29/04/2020
991/2529/20 HACC AC 29/04/2020 Decision on partial granting of appeals
991/2890/20 HACC AC 29/04/2020 Decision on partial granting of appeals
991/3051/20 HACC AC 30/04/2020
991/3051/20 HACC AC 30/04/2020
991/2529/20 HACC AC 05/05/2020
991/3608/20 HACC 07/05/2020
991/3663/20 HACC 12/05/2020
991/3664/20 HACC 12/05/2020
991/3660/20 HACC 12/05/2020
991/3662/20 HACC 12/05/2020
991/3663/20 HACC 12/05/2020
991/3660/20 HACC 12/05/2020
991/3662/20 HACC 12/05/2020
991/3664/20 HACC 12/05/2020
991/3661/20 HACC 14/05/2020
991/3661/20 HACC 14/05/2020
991/3709/20 HACC 20/05/2020 On changing the interim measure for the accused
991/3661/20 HACC AC 27/05/2020 Completion of the preparation and appointment of the appeal hearing
991/3661/20 HACC AC 28/05/2020
991/3661/20 HACC AC 28/05/2020
991/3967/20 HACC 17/06/2020
991/3967/20 HACC 17/06/2020
991/4980/20 HACC 18/06/2020
991/5145/20 HACC 22/06/2020
991/5220/20 HACC 24/06/2020
991/2890/20 CCC 30/06/2020 On the refusal to open cassation proceedings
991/5550/20 HACC 08/07/2020
991/5549/20 HACC 08/07/2020
991/5548/20 HACC 08/07/2020
991/5358/20 HACC 08/07/2020
991/5358/20 HACC 08/07/2020
991/5550/20 HACC 08/07/2020
991/5548/20 HACC 08/07/2020
991/5549/20 HACC 08/07/2020
991/5643/20 HACC 10/07/2020
991/5585/20 HACC 10/07/2020
991/5585/20 HACC 10/07/2020
991/5643/20 HACC AC 20/07/2020 Completion of the preparation and appointment of the appeal hearing
991/5986/20 HACC 23/07/2020
991/5986/20 HACC 23/07/2020
991/5643/20 HACC 27/07/2020
991/5643/20 HACC AC 27/07/2020
991/5247/20 HACC AC 27/07/2020 Completion of the preparation and appointment of the appeal hearing
991/5643/20 HACC AC 27/07/2020
991/5247/20 HACC AC 28/07/2020
991/5247/20 HACC AC 28/07/2020
991/6976/20 HACC 27/08/2020 On changing the interim measure for the accused
991/6976/20 HACC 27/08/2020 On changing the interim measure for the accused
991/7313/20 HACC 02/09/2020
991/7314/20 HACC 02/09/2020
991/7311/20 HACC 02/09/2020
991/7313/20 HACC 02/09/2020
991/7311/20 HACC 02/09/2020
991/7312/20 HACC 03/09/2020
991/7312/20 HACC AC 03/09/2020 Completion of the preparation and appointment of the appeal hearing
991/7312/20 HACC 03/09/2020
991/7314/20 HACC 04/09/2020
991/7314/20 HACC 08/09/2020
991/7312/20 HACC AC 10/09/2020 Completion of the preparation and appointment of the appeal hearing
991/7312/20 HACC AC 14/09/2020
991/7312/20 HACC AC 14/09/2020
991/7676/20 HACC 15/09/2020
991/7676/20 HACC AC 28/09/2020 Completion of the preparation and appointment of the appeal hearing
991/8087/20 HACC 02/10/2020
991/8087/20 HACC 02/10/2020
991/8087/20 HACC AC 05/10/2020 Completion of the preparation and appointment of the appeal hearing
991/7676/20 HACC AC 06/10/2020
991/7676/20 HACC AC 06/10/2020
991/8158/20 HACC 07/10/2020
991/8361/20 HACC 08/10/2020
991/8324/20 HACC 09/10/2020
991/8361/20 HACC 09/10/2020
991/8324/20 HACC 09/10/2020
991/8361/20 HACC 09/10/2020
991/8158/20 HACC 12/10/2020
991/8158/20 HACC 12/10/2020
991/8087/20 HACC AC 27/10/2020
991/8087/20 HACC AC 27/10/2020 Decision on partial granting of appeals
991/9448/20 HACC 18/11/2020
991/9374/20 HACC 18/11/2020
991/9374/20 HACC 18/11/2020
991/9448/20 HACC 18/11/2020
991/9706/20 HACC 27/11/2020
991/9707/20 HACC 27/11/2020
991/9744/20 HACC 27/11/2020
991/9706/20 HACC 27/11/2020
991/9707/20 HACC 27/11/2020
991/9744/20 HACC 27/11/2020
991/9965/20 HACC 07/12/2020
991/9965/20 HACC 07/12/2020
991/9884/20 HACC 08/12/2020
991/9884/20 HACC 08/12/2020
991/10045/20 HACC 09/12/2020
991/10045/20 HACC 09/12/2020
991/10429/20 HACC 23/12/2020
991/10429/20 HACC 23/12/2020
991/814/21 HACC 05/02/2021
991/814/21 HACC 08/02/2021
991/814/21 HACC 08/02/2021
991/1568/21 HACC 04/03/2021
991/1568/21 HACC 23/03/2021
991/2986/21 HACC 05/05/2021
991/4822/21 HACC 20/07/2021
991/4473/21 HACC 23/07/2021
991/4473/21 HACC 23/07/2021
991/4822/21 HACC 28/07/2021
991/4822/21 HACC 28/07/2021
991/7404/21 HACC 03/11/2021 On the appointment of a preparatory court hearing
991/7404/21 HACC 10/01/2022
991/7404/21 HACC 10/01/2022
991/7404/21 HACC 13/01/2022 On the appointment of a preparatory court hearing
991/7404/21 HACC 26/01/2022
991/7404/21 HACC 26/01/2022
991/7404/21 HACC 26/01/2022
991/7404/21 HACC 26/01/2022
991/7404/21 HACC 25/03/2022 Decision to change the interim measure, On changing the interim measure for the accused
991/7404/21 HACC 25/03/2022 Decision to change the interim measure, On changing the interim measure for the accused
991/7404/21 HACC 17/05/2022 Decision on the implementation of remote court proceedings
991/7404/21 HACC 18/07/2022 Decision on the return of bail
991/7404/21 HACC 18/07/2022 Decision on the return of bail
991/7404/21 HACC 08/08/2022 Decision on the implementation of remote court proceedings
991/7404/21 HACC 15/08/2022 Decision on the implementation of remote court proceedings
991/7404/21 HACC 22/08/2022 Decision on the implementation of remote court proceedings
991/7404/21 HACC 14/12/2022 Decision on the implementation of remote court proceedings
991/7404/21 HACC 16/12/2022 Decision on the implementation of remote court proceedings
991/7404/21 HACC 19/12/2022
991/7404/21 HACC 19/12/2022
991/7404/21 HACC 16/01/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 19/01/2023 On the suspension of court proceedings
991/7404/21 HACC 19/01/2023 On the suspension of court proceedings
991/7404/21 HACC 25/01/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 25/01/2023 Decision to cancel the seizure of property
991/7404/21 HACC 25/01/2023 Decision to cancel the seizure of property
991/7404/21 HACC 26/01/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 27/01/2023
991/7404/21 HACC 27/01/2023 On the appointment of a trial
991/7404/21 HACC 27/01/2023 On the appointment of a trial
991/7404/21 HACC 27/01/2023
991/7404/21 HACC 06/02/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 06/02/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 07/02/2023
991/7404/21 HACC 07/02/2023
991/7404/21 HACC AC 23/02/2023 On the refusal to open appeal proceedings
991/7404/21 CCC 07/03/2023 On the refusal to open cassation proceedings
991/7404/21 HACC 13/03/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 13/03/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 14/03/2023
991/7404/21 HACC 14/03/2023
991/7404/21 HACC 07/04/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 07/04/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 04/05/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 05/06/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 05/06/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 31/07/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 08/08/2023
991/7404/21 HACC 08/08/2023
991/7404/21 HACC 21/08/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 11/09/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 12/09/2023
991/7404/21 HACC 12/09/2023
991/7404/21 HACC 12/09/2023
991/7404/21 HACC 12/09/2023
991/7404/21 HACC 13/09/2023
991/7404/21 HACC 13/09/2023
991/7404/21 HACC 11/10/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 14/11/2023
991/7404/21 HACC 14/11/2023
991/7404/21 HACC 17/11/2023
991/7404/21 HACC 17/11/2023
991/7404/21 HACC 28/11/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 01/12/2023 Decision on the implementation of remote court proceedings
991/7404/21 HACC 08/01/2024 Decision on the implementation of remote court proceedings
991/7404/21 HACC 15/01/2024 Decision on the implementation of remote court proceedings
991/7404/21 HACC 23/01/2024
991/7404/21 HACC 23/01/2024
991/7404/21 HACC 12/02/2024 Decision on the implementation of remote court proceedings
991/7404/21 HACC 20/02/2024
991/7404/21 HACC 20/02/2024
991/7404/21 HACC 01/04/2024 Decision on the implementation of remote court proceedings
991/7404/21 HACC 14/06/2024 Decision on the implementation of remote court proceedings
991/7404/21 HACC 20/06/2024
991/7404/21 HACC 20/06/2024
991/7404/21 HACC 01/07/2024 Decision on the implementation of remote court proceedings