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The case of the State Geocadastre in the Kyiv region

  • Date of commencement of the case: 27/09/2019
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The case of the State Geocadastre in the Kyiv region The case of the State Geocadastre in the Kyiv region

Case description

On August 9, 2023, the HACC found Petro Makarenko and Oleh Tkachenko, directors of associations, guilty of attempting to illegally seize state land in the Kyiv region. Based on the agreement, they got suspended sentences. 

In 2015–2016, Mykola Momotenko, former acting head of the State Geocadastre in the Brovary district of the Kyiv region, colluded with Makarenko and Tkachenko to illegally seize state-owned land plots. Makarenko was the director of the Scientific and Production Association Ukrainian Geodesic Service, and Tkachenko headed the Rodzynka garden society.

Together, they used personal information and copies of passports of individual Ukrainian citizens to forge applications in the names of these individuals and other documents, which they subsequently submitted to the Main Department of the State Geocadastre in the Kyiv region. This was done to obtain permission to develop a land management project. Some of those persons had died by that time.

After that, Makarenko and Tkachenko produced land management projects and agreed on technical documentation. Eventually, they registered ownership of land plots in the village of Bohdanivka with a total area of 5 hectares and a value of about UAH 3.7 million. 

The court charged Makarenko and Tkachenko with Article 27, part 5 and Article 364, part 2 of the Criminal Code of Ukraine. Both defendants agreed to plea agreements, so the court sentenced them to 5-year suspended sentences with one year of probation, a fine of UAH 17,000, and banned them from holding certain positions for 3 years.

  • Proceeding No.: 52015000000000019
  • Case No.: 760/17846/16-к show all cases hide other cases
  • Other court cases No.: 991/8700/20, 991/1640/22
  • Incriminated: Article 191, part 5
Instance Key parties Instance /Key parties:
HACC
20/01/2020

Panel of judges: Kravchuk O.O., Kruk Ye.V., Bilous I.O.

Lawyer: Holuba V.M., Miroshnyka O.M., Ukolova O.L., Klymenko O.M., Aliieva V.V.

Prosecutor: Malyk O.I., Perov A.V., Ivaniushchenko O.A.

CCC
06/12/2019

Panel of judges: Fomin S.B., Kovtunovych M.I., Luhanskyi Yu.M.

HACC AC
15/10/2019

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

Lawyer: Holuba V.M., Ukolova O.L.

HACC
27/09/2019

Panel of judges: Kravchuk O.O., Kruk Ye.V.

Infographics

THE CASE OF THE STATE GEOCADASTRE

Petro Makarenko and Oleh Tkachenko, directors of the associations, acting in collusion, illegally obtained a number of land plots in the Kyiv region. They got suspended sentences.

  • 2015–2016
    Makarenko and Tkachenko, in collusion with the former head of the local department of the State Geocadastre, illegally withdrew land plots worth UAH 3.7 million from state ownership
  • pic
    May 27, 2016
    Makarenko was taken into custody with an alternative of UAH 3 million bail
  • pic
    August 9, 2023
    the HACC found the defendants guilty and sentenced them to 5-year of suspended sentences with a year of probation based on plea agreements

Decisions from the Register

Case No. Court Decision date Decision type
760/17846/16-к HACC 27/09/2019 On the appointment of a preparatory court hearing
760/17846/16-к HACC AC 15/10/2019 On the refusal to open appeal proceedings
760/17846/16-к HACC AC 28/10/2019 Opening of appeal proceedings
760/17846/16-к HACC 31/10/2019
760/17846/16-к HACC AC 04/11/2019 Completion of the preparation and appointment of the appeal hearing
760/17846/16-к HACC AC 18/11/2019
760/17846/16-к HACC AC 18/11/2019
760/17846/16-к HACC AC 18/11/2019
760/17846/16-к CCC 06/12/2019 On the refusal to open cassation proceedings
760/17846/16-к HACC 20/12/2019
760/17846/16-к HACC 20/01/2020 On the appointment of a trial, On changing the interim measure for the accused
760/17846/16-к HACC 20/01/2020
760/17846/16-к HACC 20/01/2020
760/17846/16-к HACC 20/01/2020 On the appointment of a trial, On changing the interim measure for the accused
760/17846/16-к HACC 20/02/2020
760/17846/16-к HACC 07/09/2020
760/17846/16-к HACC 20/10/2020
760/17846/16-к HACC 20/10/2020
991/8700/20 HACC AC 04/11/2020
991/8700/20 HACC AC 06/11/2020
991/8700/20 HACC AC 16/11/2020
991/8700/20 HACC 16/03/2021
991/8700/20 HACC 16/03/2021
991/8700/20 HACC 31/03/2021 Decision on closing the criminal proceedings
991/8700/20 HACC 31/03/2021 Decision on closing the criminal proceedings
991/8700/20 HACC 31/03/2021
760/17846/16-к HACC 06/12/2021
760/17846/16-к HACC 06/12/2021
760/17846/16-к HACC 11/05/2022 On the suspension of court proceedings
760/17846/16-к HACC 11/05/2022 On the suspension of court proceedings
760/17846/16-к HACC 19/01/2023
760/17846/16-к HACC 19/01/2023
760/17846/16-к HACC 21/06/2023
760/17846/16-к HACC 21/06/2023
760/17846/16-к HACC 05/07/2023
760/17846/16-к HACC 26/07/2023 Decision on closing the criminal proceedings
760/17846/16-к HACC 26/07/2023 Decision on closing the criminal proceedings
760/17846/16-к HACC 09/09/2023 Verdicts
991/1640/22 HACC 29/01/2024
991/1640/22 HACC 06/03/2024 Decision on closing the criminal proceedings
991/1640/22 HACC 14/03/2024 Decision on closing the criminal proceedings