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The case of MP Yaroslav Dubnevych on misappropriation of UAH 93 million from UZ

  • Date of commencement of the case: 18/09/2019
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The case of MP Yaroslav Dubnevych on misappropriation of UAH 93 million from UZ The case of MP Yaroslav Dubnevych on misappropriation of UAH 93 million from UZ
  • Proceeding No.: 52016000000000001
  • Case No.: 760/6099/17
  • Incriminated: Article 191, part 5, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC
12/11/2020

Panel of judges: Shkodin Ya.V., Fedorov O.V., Zadorozhna L.I.

Lawyer: Yatsenko V.V., Trekke A.S., Malakhovoi O.M., Parkhomenka S.S., Hloby K.V., Kushkovoi N.M., Kostenok A.M., Hutsola R.I.

Prosecutor: Kravets V.V.

CCC
02/11/2020

Panel of judges: Chystyk A.O., Borodii V.M., Mazur M.V.

HACC AC
19/10/2020

Panel of judges: Mykhailenko D.H.

Lawyer: Malakhovoi O.M.

CCC
16/03/2020

Panel of judges: Chystyk A.O., Yeremeichuk S.V., Mazur M.V.

HACC AC
15/10/2019

Panel of judges: Semennykov O.Yu., Mykhailenko D.H., Chornenka D.S., Pavlyshyn O.F., Bodnar S.B., Hlotov M.S., Kaluhina I.O., Mykhailenko D.H., Semennykov O.Yu.

Lawyer: Kostenok A.M., Trekke A.S.

Prosecutor: Kravets V.V.

HACC
18/09/2019

Panel of judges: Shkodin Ya.V., Fedorov O.V.

Decisions from the Register

Case No. Court Decision date Decision type
760/6099/17 HACC 30/11/-0001
760/6099/17 HACC 18/09/2019 On the appointment of a preparatory court hearing
760/6099/17 HACC AC 15/10/2019 On the refusal to open appeal proceedings
760/6099/17 CCC 15/10/2019
760/6099/17 CCC 22/10/2019
760/6099/17 HACC AC 28/10/2019 Opening of appeal proceedings
760/6099/17 CCC 29/10/2019
760/6099/17 HACC AC 04/11/2019 Completion of the preparation and appointment of the appeal hearing
760/6099/17 HACC AC 06/12/2019 On closing appeal proceedings
760/6099/17 HACC AC 06/12/2019 On closing appeal proceedings
760/6099/17 HACC AC 06/12/2019
760/6099/17 HACC AC 18/12/2019 On the appointment of a new trial in the court of the first instance
760/6099/17 HACC AC 10/01/2020
760/6099/17 HACC AC 10/01/2020
760/6099/17 HACC 30/01/2020
760/6099/17 HACC 30/01/2020
760/6099/17 HACC 30/01/2020
760/6099/17 CCC 16/03/2020 On the refusal to open cassation proceedings
760/6099/17 HACC 11/06/2020
760/6099/17 HACC 11/06/2020
760/6099/17 HACC 30/07/2020
760/6099/17 HACC 13/08/2020
760/6099/17 HACC 13/08/2020
760/6099/17 HACC AC 21/09/2020
760/6099/17 HACC AC 21/09/2020
760/6099/17 CCC 02/10/2020 On the return of the cassation appeal
760/6099/17 HACC AC 19/10/2020 On the refusal to open appeal proceedings
760/6099/17 CCC 02/11/2020 On the refusal to open cassation proceedings
760/6099/17 HACC 12/11/2020 On the appointment of a trial
760/6099/17 HACC 12/11/2020 On the appointment of a trial
760/6099/17 CCC 17/11/2020 On leaving the cassation appeal without motion
760/6099/17 CCC 03/12/2020 On the return of the cassation appeal
760/6099/17 HACC 02/04/2021
760/6099/17 HACC 02/04/2021
760/6099/17 HACC 01/11/2021
760/6099/17 HACC 10/01/2022
760/6099/17 HACC 16/02/2022
760/6099/17 HACC 18/05/2022 Decision on the implementation of remote court proceedings
760/6099/17 HACC 01/06/2022 Decision on the implementation of remote court proceedings
760/6099/17 HACC 06/07/2022 Decision on the implementation of remote court proceedings
760/6099/17 HACC 01/08/2022 Decision on the implementation of remote court proceedings
760/6099/17 HACC 31/08/2022 Decision on the implementation of remote court proceedings
760/6099/17 HACC 24/10/2022 Decision on the implementation of remote court proceedings
760/6099/17 HACC 16/01/2023 Decision on the implementation of remote court proceedings