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Criminal proceeding No. 42019000000002463

  • The date of the first court decision within a pre-trial investigation: 07/03/2023
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Criminal proceeding No. 42019000000002463 Criminal proceeding No. 42019000000002463
  • Proceeding No.: 42019000000002463
  • Case No.: 991/4864/20, 991/38/23, 991/386/23, 991/387/23, 991/416/23, 991/946/23, 991/913/23, 991/1010/23, 991/2012/23, 991/2309/23, 991/862/23, 991/949/23, 991/2145/23, 991/864/23, 991/3200/23, 991/988/23, 991/3045/23, 991/2040/23, 991/912/23, 991/3951/23, 991/4382/23, 991/3258/23, 991/3253/23, 991/9810/23
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 191, part 2, Article 366, part 1
Instance Key parties Instance /Key parties:
HACC AC
01/07/2020

Panel of judges: Nykyforov A.S.

Lawyer: Medonchak M.M.

Decisions from the Register

Case No. Court Decision date Decision type
991/4864/20 HACC AC 01/07/2020
991/4864/20 HACC AC 01/07/2020
991/38/23 HACC 03/01/2023
991/386/23 HACC 18/01/2023
991/387/23 HACC 18/01/2023
991/416/23 HACC 19/01/2023
991/946/23 HACC 07/03/2023 On the imposition of an interim measure in the form of bail
991/946/23 HACC 07/03/2023 On the imposition of an interim measure in the form of bail
991/913/23 HACC 08/03/2023
991/913/23 HACC 08/03/2023
991/1010/23 HACC AC 14/03/2023
991/1010/23 HACC AC 14/03/2023
991/2012/23 HACC 23/03/2023
991/2309/23 HACC 28/03/2023 On the extension of the period of pre-trial investigation of criminal proceedings
991/2309/23 HACC 28/03/2023 On the extension of the period of pre-trial investigation of criminal proceedings
991/2012/23 HACC 04/04/2023
991/2012/23 HACC 04/04/2023
991/862/23 HACC AC 05/04/2023
991/862/23 HACC AC 05/04/2023
991/949/23 HACC 07/04/2023 On the imposition of an interim measure in the form of bail
991/949/23 HACC 07/04/2023 On the imposition of an interim measure in the form of bail
991/949/23 HACC AC 07/04/2023
991/949/23 HACC AC 07/04/2023
991/2145/23 HACC 13/04/2023 On the imposition of an interim measure in the form of detention
991/2145/23 HACC 13/04/2023 On the imposition of an interim measure in the form of detention
991/864/23 HACC AC 20/04/2023 Decision on the refusal to grant the motion on renewal of the terms for appeal
991/864/23 HACC AC 20/04/2023 Decision on the refusal to grant the motion on renewal of the terms for appeal
991/3200/23 HACC AC 15/05/2023 On closing appeal proceedings
991/988/23 HACC AC 15/05/2023
991/3200/23 HACC AC 15/05/2023 On closing appeal proceedings
991/988/23 HACC AC 15/05/2023
991/3200/23 HACC 15/05/2023
991/3045/23 HACC 15/05/2023
991/988/23 HACC 15/05/2023 On the imposition of an interim measure in the form of bail
991/988/23 HACC 15/05/2023 On the imposition of an interim measure in the form of bail
991/2040/23 HACC AC 22/05/2023
991/912/23 HACC AC 24/05/2023
991/912/23 HACC 24/05/2023 On the imposition of an interim measure in the form of bail
991/912/23 HACC 24/05/2023 On the imposition of an interim measure in the form of bail
991/912/23 HACC AC 24/05/2023
991/3951/23 HACC 25/05/2023
991/4382/23 HACC 25/05/2023
991/3951/23 HACC 25/05/2023
991/4382/23 HACC 25/05/2023
991/3258/23 HACC 30/05/2023
991/3258/23 HACC 30/05/2023
991/3258/23 HACC AC 30/05/2023
991/3258/23 HACC AC 30/05/2023
991/3253/23 HACC AC 06/06/2023
991/3253/23 HACC AC 06/06/2023
991/3253/23 HACC 06/06/2023
991/3253/23 HACC 06/06/2023
991/2040/23 HACC AC 15/06/2023
991/2040/23 HACC 15/06/2023 On the imposition of an interim measure in the form of detention
991/2040/23 HACC AC 15/06/2023
991/2040/23 HACC 15/06/2023 On the imposition of an interim measure in the form of detention
991/9810/23 HACC 20/11/2023 Decision to cancel the seizure of property