Search

Criminal proceeding No. 42019110350000029

  • Date of commencement of the case: 05/05/2023
Track case progress If you would like to follow the case, leave your email and get updates sent straight to your inbox
Criminal proceeding No. 42019110350000029 Criminal proceeding No. 42019110350000029
  • Proceeding No.: 42019110350000029
  • Case No.: 991/8619/21, 991/208/22, 991/207/22, 991/206/22, 991/210/22, 991/197/22, 991/198/22, 991/192/22, 991/193/22, 991/191/22, 991/196/22, 991/195/22, 991/199/22, 991/194/22, 991/202/22, 991/1489/22, 991/1552/22, 991/1553/22, 991/1554/22, 991/1188/22, 991/1186/22, 991/1192/22, 991/1201/22, 991/1187/22, 991/1185/22, 991/1194/22, 991/1198/22, 991/1184/22, 991/1193/22, 991/1196/22, 991/1195/22, 991/1183/22, 991/1189/22, 991/1191/22, 991/1197/22, 991/1200/22, 991/1190/22, 991/1182/22, 991/1199/22, 991/3375/22, 991/3270/22, 991/5471/22, 991/5469/22, 991/5472/22, 991/2843/23, 991/2844/23, 991/2841/23, 991/2836/23, 991/3494/23, 991/3275/23, 991/3854/23, 991/4635/23, 991/4633/23, 991/5378/23, 991/7217/23, 991/7221/23, 991/7242/23, 991/7238/23, 991/7243/23, 991/7411/23, 991/7306/23, 991/7305/23, 991/7304/23, 991/7220/23, 991/7244/23, 991/7239/23, 991/7373/23, 991/7025/23, 991/7588/23, 991/7591/23, 991/7587/23, 991/7788/23, 991/8007/23, 991/8147/23, 991/8004/23, 991/7991/23, 991/8008/23, 991/8005/23, 991/8666/23, 991/8810/23, 991/8811/23, 991/8830/23, 991/8828/23, 991/8827/23, 991/8831/23, 991/9213/23, 991/9908/23, 991/10032/23, 991/9774/23, 991/10597/23, 991/10600/23, 991/10598/23, 991/10358/23, 991/10601/23, 991/10599/23, 991/10768/23, 991/10751/23, 991/10763/23, 991/10753/23, 991/10762/23, 991/10764/23, 991/10774/23, 991/10752/23, 991/10757/23, 991/10767/23, 991/10777/23, 991/10754/23, 991/10765/23, 991/10756/23, 991/10766/23, 991/10772/23, 991/10750/23, 991/10775/23, 991/10771/23, 991/10899/23, 991/10898/23, 991/10897/23, 991/11215/23, 991/482/24, 991/277/24, 991/557/24, 991/555/24, 991/554/24, 991/556/24, 991/820/24, 991/815/24, 991/821/24, 991/816/24, 991/822/24, 991/1146/24, 991/1345/24, 991/1346/24, 991/1218/24, 991/1347/24, 991/1673/24, 991/1173/24, 991/1742/24, 991/1740/24, 991/1738/24, 991/1678/24, 991/1677/24, 991/1679/24, 991/1676/24, 991/1803/24, 991/1297/24, 991/1675/24, 991/1767/24, 991/1874/24, 991/1875/24, 991/1877/24, 991/1674/24, 991/1672/24, 991/2177/24, 991/2176/24, 991/2357/24, 991/2007/24, 991/2351/24, 991/2352/24, 991/2004/24, 991/2219/24, 991/2220/24, 991/2379/24, 991/1940/24, 991/2540/24, 991/2493/24, 991/2545/24, 991/2494/24, 991/2495/24, 991/2491/24, 991/2539/24, 991/2541/24, 991/2423/24, 991/2422/24, 991/2420/24, 991/2389/24, 991/2842/24, 991/2843/24, 991/2964/24, 991/2689/24, 991/1943/24, 991/2536/24, 991/2690/24, 991/2538/24, 991/2537/24, 991/2998/24, 991/3112/24, 991/4006/24, 991/5022/24, 991/4604/24
  • Incriminated: Article 364, part 2, Article 191, part 5, Article 209, part 3, Article 209, part 2
Instance Key parties Instance /Key parties:
CCC
18/04/2024

Panel of judges: Antoniuk N.O., Marynych V.K., Stefaniv N.S.

HACC AC
05/05/2023

Panel of judges: Hlotov M.S., Kaluhina I.O., Chorna V.V.

Lawyer: Korniienka V.I.

Decisions from the Register

Case No. Court Decision date Decision type
991/8619/21 HACC AC 12/01/2022
991/208/22 HACC 13/01/2022
991/207/22 HACC 13/01/2022
991/206/22 HACC 13/01/2022
991/210/22 HACC 13/01/2022
991/8619/21 HACC 14/01/2022
991/8619/21 HACC AC 14/01/2022
991/8619/21 HACC AC 14/01/2022
991/197/22 HACC 19/01/2022
991/198/22 HACC 19/01/2022
991/192/22 HACC 19/01/2022
991/193/22 HACC 19/01/2022
991/192/22 HACC 19/01/2022
991/193/22 HACC 19/01/2022
991/197/22 HACC 19/01/2022
991/198/22 HACC 19/01/2022
991/191/22 HACC 20/01/2022
991/196/22 HACC 20/01/2022
991/195/22 HACC 20/01/2022
991/199/22 HACC 20/01/2022
991/191/22 HACC 20/01/2022
991/194/22 HACC 20/01/2022
991/196/22 HACC 20/01/2022
991/202/22 HACC 20/01/2022
991/199/22 HACC 20/01/2022
991/202/22 HACC 20/01/2022
991/194/22 HACC 20/01/2022
991/195/22 HACC 20/01/2022
991/1489/22 HACC 17/05/2022
991/1489/22 HACC 17/05/2022
991/1552/22 HACC 19/05/2022
991/1553/22 HACC 19/05/2022
991/1554/22 HACC 19/05/2022
991/1188/22 HACC 06/06/2022
991/1186/22 HACC 06/06/2022
991/1192/22 HACC 06/06/2022
991/1201/22 HACC 06/06/2022
991/1187/22 HACC 06/06/2022
991/1185/22 HACC 06/06/2022
991/1194/22 HACC 06/06/2022
991/1198/22 HACC 06/06/2022
991/1184/22 HACC 06/06/2022
991/1193/22 HACC 06/06/2022
991/1196/22 HACC 06/06/2022
991/1195/22 HACC 06/06/2022
991/1183/22 HACC 06/06/2022
991/1189/22 HACC 06/06/2022
991/1191/22 HACC 06/06/2022
991/1195/22 HACC 06/06/2022
991/1191/22 HACC 06/06/2022
991/1192/22 HACC 06/06/2022
991/1194/22 HACC 06/06/2022
991/1197/22 HACC 16/06/2022
991/1200/22 HACC 16/06/2022
991/1190/22 HACC 16/06/2022
991/1182/22 HACC 16/06/2022
991/1199/22 HACC 16/06/2022
991/3375/22 HACC 01/09/2022
991/3375/22 HACC 01/09/2022
991/3270/22 HACC 07/09/2022
991/3270/22 HACC 07/09/2022
991/5471/22 HACC 11/11/2022
991/5469/22 HACC 11/11/2022
991/5472/22 HACC 11/11/2022
991/2843/23 HACC 31/03/2023
991/2844/23 HACC 31/03/2023
991/2841/23 HACC 31/03/2023
991/2836/23 HACC 31/03/2023
991/3494/23 HACC AC 01/05/2023 On the return of the appeal
991/3275/23 HACC AC 01/05/2023 On the return of the appeal
991/3494/23 HACC AC 05/05/2023 On the refusal to open appeal proceedings
991/3275/23 HACC AC 05/05/2023 On the refusal to open appeal proceedings
991/3854/23 HACC 12/05/2023
991/3275/23 HACC 25/05/2023
991/3275/23 HACC 25/05/2023
991/3494/23 HACC 25/05/2023
991/3494/23 HACC 25/05/2023
991/3275/23 HACC AC 25/05/2023
991/3494/23 HACC AC 25/05/2023
991/3494/23 HACC AC 25/05/2023
991/3275/23 HACC AC 25/05/2023
991/4635/23 HACC 01/06/2023
991/4635/23 HACC 01/06/2023
991/4633/23 HACC 07/06/2023
991/4633/23 HACC 07/06/2023
991/5378/23 HACC 26/06/2023
991/5378/23 HACC 26/06/2023
991/7217/23 HACC 16/08/2023
991/7221/23 HACC 17/08/2023
991/7242/23 HACC 17/08/2023
991/7238/23 HACC 23/08/2023
991/7238/23 HACC 23/08/2023
991/7242/23 HACC 24/08/2023
991/7243/23 HACC 24/08/2023
991/7242/23 HACC 24/08/2023
991/7243/23 HACC 24/08/2023
991/7411/23 HACC 29/08/2023
991/7411/23 HACC 29/08/2023
991/7306/23 HACC 29/08/2023
991/7305/23 HACC 29/08/2023
991/7304/23 HACC 29/08/2023
991/7306/23 HACC 29/08/2023
991/7305/23 HACC 29/08/2023
991/7304/23 HACC 29/08/2023
991/7220/23 HACC AC 05/09/2023
991/7244/23 HACC AC 05/09/2023
991/7220/23 HACC AC 05/09/2023
991/7221/23 HACC AC 05/09/2023
991/7239/23 HACC AC 05/09/2023
991/7373/23 HACC AC 05/09/2023
991/7025/23 HACC 06/09/2023
991/7588/23 HACC 11/09/2023
991/7588/23 HACC 11/09/2023
991/7591/23 HACC 12/09/2023
991/7587/23 HACC 12/09/2023
991/7591/23 HACC 12/09/2023
991/7587/23 HACC 12/09/2023
991/7788/23 HACC 12/09/2023 Decision on temporary access
991/7788/23 HACC 12/09/2023 Decision on temporary access
991/8007/23 HACC 25/09/2023
991/8147/23 HACC 26/09/2023 On the imposition of an interim measure in the form of bail
991/8004/23 HACC 26/09/2023
991/7991/23 HACC 26/09/2023
991/8008/23 HACC 26/09/2023
991/7991/23 HACC 26/09/2023
991/8147/23 HACC 26/09/2023 On the imposition of an interim measure in the form of bail
991/8004/23 HACC 26/09/2023
991/8008/23 HACC 26/09/2023
991/8005/23 HACC 02/10/2023
991/8007/23 HACC 02/10/2023
991/8005/23 HACC 02/10/2023
991/7220/23 HACC 03/10/2023
991/7221/23 HACC 03/10/2023
991/7220/23 HACC 03/10/2023
991/7221/23 HACC 03/10/2023
991/7221/23 HACC AC 03/10/2023
991/7220/23 HACC AC 03/10/2023
991/7221/23 HACC AC 03/10/2023
991/7220/23 HACC AC 03/10/2023
991/7244/23 HACC 04/10/2023
991/7373/23 HACC 04/10/2023
991/7244/23 HACC 04/10/2023
991/7373/23 HACC 04/10/2023
991/7244/23 HACC AC 04/10/2023
991/7373/23 HACC AC 04/10/2023 Decision on partial granting of appeals
991/7244/23 HACC AC 04/10/2023
991/7373/23 HACC AC 04/10/2023 Decision on partial granting of appeals
991/8666/23 HACC 05/10/2023 On the extension of the period of pre-trial investigation of criminal proceedings
991/8666/23 HACC 05/10/2023 On the extension of the period of pre-trial investigation of criminal proceedings
991/8810/23 HACC 09/10/2023
991/8811/23 HACC 09/10/2023
991/8810/23 HACC 09/10/2023
991/8811/23 HACC 09/10/2023
991/7239/23 HACC 10/10/2023 On the imposition of an interim measure in the form of detention
991/7239/23 HACC 10/10/2023 On the imposition of an interim measure in the form of detention
991/7239/23 HACC AC 10/10/2023
991/8830/23 HACC 10/10/2023
991/8828/23 HACC 10/10/2023
991/7239/23 HACC AC 10/10/2023
991/8830/23 HACC 10/10/2023
991/8828/23 HACC 10/10/2023
991/8827/23 HACC AC 13/10/2023
991/8831/23 HACC AC 16/10/2023
991/8827/23 HACC 19/10/2023
991/8827/23 HACC 19/10/2023
991/8827/23 HACC AC 19/10/2023
991/8827/23 HACC AC 19/10/2023
991/8831/23 HACC 31/10/2023
991/8831/23 HACC 31/10/2023
991/8831/23 HACC AC 31/10/2023
991/8831/23 HACC AC 31/10/2023
991/9213/23 HACC 02/11/2023
991/9213/23 HACC 02/11/2023
991/9908/23 HACC 15/11/2023 Decision on temporary access
991/10032/23 HACC 17/11/2023
991/10032/23 HACC 17/11/2023
991/9774/23 HACC 01/12/2023 Decision to cancel the seizure of property
991/9774/23 HACC 01/12/2023 Decision to cancel the seizure of property
991/10597/23 HACC 06/12/2023 On changing the interim measure for the accused
991/9774/23 HACC AC 06/12/2023
991/10600/23 HACC 06/12/2023
991/10598/23 HACC 06/12/2023
991/10598/23 HACC 06/12/2023
991/10600/23 HACC 06/12/2023
991/10597/23 HACC 06/12/2023 On changing the interim measure for the accused
991/10358/23 HACC 06/12/2023
991/10358/23 HACC 06/12/2023
991/10601/23 HACC 07/12/2023 On changing the interim measure for the accused
991/10599/23 HACC 07/12/2023
991/10601/23 HACC 07/12/2023 On changing the interim measure for the accused
991/10599/23 HACC 07/12/2023
991/10768/23 HACC 14/12/2023
991/10751/23 HACC 14/12/2023
991/10763/23 HACC 20/12/2023
991/10753/23 HACC 20/12/2023
991/10762/23 HACC 20/12/2023
991/10764/23 HACC 20/12/2023
991/10774/23 HACC 20/12/2023
991/10752/23 HACC 20/12/2023
991/10757/23 HACC 20/12/2023
991/10767/23 HACC 20/12/2023
991/10763/23 HACC 20/12/2023
991/10777/23 HACC 21/12/2023
991/10754/23 HACC 21/12/2023
991/10765/23 HACC 21/12/2023
991/10756/23 HACC 21/12/2023
991/10766/23 HACC 21/12/2023
991/10772/23 HACC 21/12/2023
991/10750/23 HACC 21/12/2023
991/10775/23 HACC 21/12/2023
991/10771/23 HACC 22/12/2023
991/10899/23 HACC 02/01/2024
991/10898/23 HACC 02/01/2024
991/10898/23 HACC 02/01/2024
991/10899/23 HACC 02/01/2024
991/10897/23 HACC 02/01/2024
991/10897/23 HACC 02/01/2024
991/11215/23 HACC 03/01/2024
991/9774/23 HACC AC 09/01/2024
991/9774/23 HACC AC 09/01/2024 Separate opinion of the HACC AC judge
991/9774/23 HACC AC 09/01/2024
991/482/24 HACC 22/01/2024
991/482/24 HACC 22/01/2024
991/277/24 HACC AC 23/01/2024 On the refusal to open appeal proceedings
991/557/24 HACC 24/01/2024
991/555/24 HACC 24/01/2024
991/554/24 HACC 24/01/2024
991/556/24 HACC 24/01/2024
991/557/24 HACC 24/01/2024
991/556/24 HACC 24/01/2024
991/555/24 HACC 24/01/2024
991/554/24 HACC 24/01/2024
991/277/24 HACC 25/01/2024
991/277/24 HACC 25/01/2024
991/820/24 HACC 02/02/2024
991/815/24 HACC 02/02/2024
991/821/24 HACC 02/02/2024
991/820/24 HACC 02/02/2024
991/821/24 HACC 02/02/2024
991/815/24 HACC 02/02/2024
991/816/24 HACC 05/02/2024
991/822/24 HACC 05/02/2024
991/822/24 HACC 05/02/2024
991/816/24 HACC 05/02/2024
991/1146/24 HACC AC 21/02/2024
991/1345/24 HACC 21/02/2024
991/1346/24 HACC 21/02/2024
991/1218/24 HACC 21/02/2024
991/1218/24 HACC 21/02/2024
991/1347/24 HACC 27/02/2024
991/1347/24 HACC 27/02/2024
991/1673/24 HACC 06/03/2024
991/1173/24 HACC AC 06/03/2024
991/1742/24 HACC 07/03/2024
991/1740/24 HACC 07/03/2024
991/1738/24 HACC 07/03/2024
991/1678/24 HACC 08/03/2024
991/1677/24 HACC 08/03/2024
991/1679/24 HACC 08/03/2024
991/1676/24 HACC 08/03/2024
991/1676/24 HACC 08/03/2024
991/1679/24 HACC 08/03/2024
991/1677/24 HACC 08/03/2024
991/1678/24 HACC 08/03/2024
991/1803/24 HACC AC 11/03/2024
991/1297/24 HACC 13/03/2024
991/1297/24 HACC 13/03/2024
991/1146/24 HACC 14/03/2024
991/1173/24 HACC 14/03/2024
991/1146/24 HACC 14/03/2024
991/1173/24 HACC 14/03/2024
991/1675/24 HACC 14/03/2024
991/1675/24 HACC 14/03/2024
991/1146/24 HACC AC 14/03/2024
991/1146/24 HACC AC 14/03/2024
991/1173/24 HACC AC 14/03/2024
991/1173/24 HACC AC 14/03/2024
991/1767/24 HACC 14/03/2024 Decision to cancel the seizure of property
991/1173/24 HACC AC 14/03/2024
991/1173/24 HACC AC 14/03/2024
991/1767/24 HACC 14/03/2024 Decision to cancel the seizure of property
991/1874/24 HACC 15/03/2024
991/1875/24 HACC 15/03/2024
991/1877/24 HACC 15/03/2024
991/1674/24 HACC AC 18/03/2024
991/1672/24 HACC AC 18/03/2024
991/1803/24 HACC 21/03/2024
991/1803/24 HACC 21/03/2024
991/1877/24 HACC 21/03/2024
991/1875/24 HACC 21/03/2024
991/1803/24 HACC AC 21/03/2024
991/1803/24 HACC AC 21/03/2024
991/2177/24 HACC 22/03/2024
991/2176/24 HACC 22/03/2024
991/2176/24 HACC 22/03/2024
991/2177/24 HACC 22/03/2024
991/2357/24 HACC 25/03/2024 Decision to cancel the seizure of property
991/2007/24 HACC 25/03/2024
991/2007/24 HACC 25/03/2024
991/2357/24 HACC 25/03/2024 Decision to cancel the seizure of property
991/2007/24 HACC 25/03/2024
991/2351/24 HACC 26/03/2024
991/2352/24 HACC 26/03/2024
991/2352/24 HACC 26/03/2024
991/2351/24 HACC 26/03/2024
991/2004/24 HACC 27/03/2024
991/2004/24 HACC 27/03/2024
991/2219/24 HACC 28/03/2024
991/2220/24 HACC 28/03/2024
991/2220/24 HACC 28/03/2024
991/2219/24 HACC 28/03/2024
991/2379/24 HACC 29/03/2024
991/2379/24 HACC 29/03/2024
991/1672/24 HACC 01/04/2024
991/1674/24 HACC 01/04/2024
991/1672/24 HACC 01/04/2024
991/1674/24 HACC 01/04/2024
991/2352/24 HACC AC 01/04/2024
991/1940/24 HACC AC 01/04/2024
991/2351/24 HACC AC 01/04/2024
991/1674/24 HACC AC 01/04/2024
991/1672/24 HACC AC 01/04/2024
991/2540/24 HACC 01/04/2024
991/1672/24 HACC AC 01/04/2024
991/2493/24 HACC 01/04/2024
991/2545/24 HACC 01/04/2024
991/1674/24 HACC AC 01/04/2024
991/2494/24 HACC 01/04/2024
991/2495/24 HACC 01/04/2024
991/2491/24 HACC 01/04/2024
991/2539/24 HACC 01/04/2024
991/2540/24 HACC 01/04/2024
991/2539/24 HACC 01/04/2024
991/2545/24 HACC 01/04/2024
991/2495/24 HACC 01/04/2024
991/2491/24 HACC 01/04/2024
991/2493/24 HACC 01/04/2024
991/2494/24 HACC 01/04/2024
991/1940/24 HACC AC 02/04/2024
991/2540/24 HACC 02/04/2024
991/2541/24 HACC 02/04/2024
991/2540/24 HACC 02/04/2024
991/2541/24 HACC 02/04/2024
991/2540/24 HACC 02/04/2024
991/2423/24 HACC 04/04/2024
991/2422/24 HACC 04/04/2024
991/2420/24 HACC 04/04/2024
991/2420/24 HACC 04/04/2024
991/2389/24 HACC 04/04/2024
991/2422/24 HACC 04/04/2024
991/2420/24 HACC 04/04/2024
991/2423/24 HACC 04/04/2024
991/2389/24 HACC 04/04/2024
991/1940/24 HACC 05/04/2024
991/1940/24 HACC 05/04/2024
991/2389/24 HACC AC 09/04/2024
991/1940/24 HACC 10/04/2024
991/1940/24 HACC 10/04/2024
991/1940/24 HACC 10/04/2024
991/1940/24 HACC 10/04/2024
991/2842/24 HACC 10/04/2024
991/2843/24 HACC 10/04/2024
991/2352/24 HACC AC 10/04/2024
991/2351/24 HACC AC 10/04/2024 Separate opinion of the HACC AC judge
991/1940/24 HACC AC 10/04/2024
991/2964/24 HACC 10/04/2024
991/2352/24 HACC AC 10/04/2024
991/2351/24 HACC AC 10/04/2024
991/2351/24 HACC AC 10/04/2024
991/1940/24 HACC AC 10/04/2024
991/2842/24 HACC 10/04/2024
991/2352/24 HACC AC 10/04/2024 Separate opinion of the HACC AC judge
991/2689/24 HACC 11/04/2024 Decision on the consideration of a recusal
991/1874/24 HACC AC 11/04/2024
991/2689/24 HACC 11/04/2024 Decision on the consideration of a recusal
991/2964/24 HACC AC 12/04/2024
991/1943/24 HACC 15/04/2024
991/2536/24 HACC 15/04/2024
991/2690/24 HACC 16/04/2024 Decision on the consideration of a recusal
991/2538/24 HACC 17/04/2024
991/2536/24 HACC 17/04/2024
991/2537/24 HACC 17/04/2024
991/2536/24 HACC 17/04/2024
991/2538/24 HACC 17/04/2024
991/2537/24 HACC 17/04/2024
991/2351/24 CCC 18/04/2024
991/2351/24 CCC 18/04/2024 On the opening of cassation proceedings
991/2998/24 HACC 22/04/2024
991/2352/24 CCC 22/04/2024
991/2998/24 HACC 22/04/2024
991/1874/24 HACC 24/04/2024
991/2389/24 HACC AC 24/04/2024 Separate opinion of the HACC AC judge
991/2964/24 HACC AC 24/04/2024
991/2389/24 HACC AC 24/04/2024
991/2389/24 HACC AC 24/04/2024
991/1874/24 HACC AC 24/04/2024 Decision on partial granting of appeals
991/1874/24 HACC AC 24/04/2024 Separate opinion of the HACC judge
991/1874/24 HACC AC 24/04/2024 Decision on partial granting of appeals
991/2964/24 HACC AC 24/04/2024
991/3112/24 HACC 29/04/2024
991/2352/24 CCC 30/04/2024
991/2351/24 CCC 02/05/2024 On the completion of preparation and appointment of the cassation hearing
991/4006/24 HACC 16/05/2024
991/4006/24 HACC 16/05/2024
991/2389/24 CCC 20/05/2024 On the refusal to open cassation proceedings
991/5022/24 HACC 17/06/2024
991/5022/24 HACC 17/06/2024
991/4604/24 HACC 25/06/2024 Decision to cancel the seizure of property
991/4604/24 HACC 25/06/2024 Decision to cancel the seizure of property
991/2351/24 CCC 13/08/2024