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The case of Ukraerorukh SE: UAH 160 million in losses

  • Date of commencement of the case: 12/05/2023
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The case of Ukraerorukh SE: UAH 160 million in losses The case of Ukraerorukh SE: UAH 160 million in losses
  • Proceeding No.: 42017111100000022
  • Case No.: 991/3716/23, 991/3715/23, 991/3750/23, 991/4077/23, 991/3744/23, 991/4076/23, 991/5380/23, 991/5514/23, 991/6157/23, 991/6114/23, 991/6313/23, 991/6404/23, 991/6572/23, 991/9796/23
  • Incriminated: Article 191, part 5, Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
09/11/2023

Panel of judges: Moisak S.M.

HACC AC
12/05/2023

Panel of judges: Pavlyshyn O.F.

Decisions from the Register

Case No. Court Decision date Decision type
991/3716/23 HACC AC 12/05/2023 Decision on partial granting of appeals
991/3715/23 HACC 12/05/2023
991/3716/23 HACC AC 12/05/2023 Decision on partial granting of appeals
991/3715/23 HACC AC 12/05/2023
991/3715/23 HACC AC 12/05/2023
991/3715/23 HACC 12/05/2023
991/3716/23 HACC 12/05/2023
991/3716/23 HACC 12/05/2023
991/3750/23 HACC 16/05/2023
991/3750/23 HACC 16/05/2023
991/4077/23 HACC 17/05/2023
991/3744/23 HACC 18/05/2023
991/3744/23 HACC 18/05/2023
991/4076/23 HACC 23/05/2023 On changing the interim measure for the accused
991/4076/23 HACC 23/05/2023 On changing the interim measure for the accused
991/5380/23 HACC AC 29/06/2023
991/5380/23 HACC AC 29/06/2023
991/5380/23 HACC 29/06/2023
991/5514/23 HACC 04/07/2023
991/5514/23 HACC 04/07/2023
991/6157/23 HACC 14/07/2023 Decision on temporary access
991/6157/23 HACC 14/07/2023 Decision on temporary access
991/6114/23 HACC 19/07/2023
991/6114/23 HACC 19/07/2023
991/6313/23 HACC 21/07/2023 Decision on temporary access
991/6313/23 HACC 21/07/2023 Decision on temporary access
991/6404/23 HACC 26/07/2023
991/6404/23 HACC 26/07/2023
991/6572/23 HACC 01/08/2023
991/6572/23 HACC 01/08/2023
991/9796/23 HACC 09/11/2023 On the appointment of a preparatory court hearing
991/9796/23 HACC 13/12/2023 On the appointment of a trial
991/9796/23 HACC 13/12/2023
991/9796/23 HACC 13/12/2023
991/9796/23 HACC 13/12/2023 On the appointment of a trial