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Misappropriation of Rodovid Bank's funds: the case of the bank's former CEO Dmytro Yehorenko

  • Date of commencement of the case: 31/01/2024
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Misappropriation of Rodovid Bank's funds: the case of the bank's former CEO Dmytro Yehorenko Misappropriation of Rodovid Bank's funds: the case of the bank's former CEO Dmytro Yehorenko
  • Proceeding No.: 42018000000000824
  • Case No.: 991/847/24 show all cases hide other cases
  • Other court cases No.: 991/374/22, 991/494/22, 991/4468/23, 991/7810/23, 991/10692/23
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 369-2, part 1, Article 209, part 3, Article 366, part 1
Instance Key parties Instance /Key parties:
CCC
16/07/2024

Panel of judges: Makarovets A.M.

HACC
31/01/2024

Panel of judges: Oliinyk O.V.

HACC AC
01/11/2023

Panel of judges: Mykhailenko D.H.

HACC
24/01/2022

Panel of judges: Voronko V.D.

Lawyer: Vorobeia Ye.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/374/22 HACC 24/01/2022
991/374/22 HACC 24/01/2022
991/494/22 HACC 01/02/2022
991/494/22 HACC 01/02/2022
991/4468/23 HACC AC 25/07/2023
991/4468/23 HACC AC 25/07/2023
991/4468/23 HACC 02/08/2023
991/4468/23 HACC 02/08/2023
991/7810/23 HACC AC 01/11/2023 Completion of the preparation and appointment of the appeal hearing
991/7810/23 HACC AC 09/11/2023
991/7810/23 HACC AC 09/11/2023
991/7810/23 HACC 09/11/2023
991/7810/23 HACC 09/11/2023
991/10692/23 HACC 20/12/2023
991/10692/23 HACC 20/12/2023
991/847/24 HACC 31/01/2024 On the appointment of a preparatory court hearing
991/847/24 HACC 01/02/2024 Decision on the implementation of remote court proceedings
991/847/24 HACC 07/02/2024 Decision on the consideration of a recusal
991/847/24 HACC 07/02/2024 Decision on the consideration of a recusal
991/847/24 HACC 14/02/2024 Decision on the implementation of remote court proceedings
991/847/24 HACC 15/02/2024 Decision on the consideration of a recusal
991/847/24 HACC 15/02/2024 Decision on the consideration of a recusal
991/847/24 HACC 22/02/2024
991/847/24 HACC 22/02/2024
991/847/24 HACC 15/03/2024
991/847/24 HACC 15/03/2024 On the appointment of a trial
991/847/24 HACC 15/03/2024 On the appointment of a trial
991/847/24 HACC 15/03/2024
991/847/24 HACC 19/03/2024
991/847/24 HACC 19/03/2024
991/847/24 CCC 12/04/2024
991/847/24 CCC 15/04/2024
991/847/24 CCC 15/04/2024
991/847/24 HACC AC 23/04/2024
991/847/24 CCC 16/07/2024 On the refusal to open cassation proceedings
991/847/24 HACC 17/09/2024
991/847/24 HACC 17/09/2024
991/847/24 HACC 18/10/2024 Decision on temporary access
991/847/24 HACC 18/10/2024 Decision on temporary access
991/847/24 HACC 22/11/2024
991/847/24 HACC 22/11/2024