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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
  • Instance: HACC
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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, Article 366, part 1
Instance Key parties Instance /Key parties:
HACC
18/09/2019

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

Decisions from the Register

Case No. Court Decision date Decision type
760/6099/17 HACC 30/11/-0001 Separate opinion of the HACC judge
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 Separate opinion of the HACC AC judge
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 Decision on the implementation of remote court proceedings
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 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
760/6099/17 HACC 02/04/2021 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
760/6099/17 HACC 01/11/2021 Decision on the implementation of remote court proceedings
760/6099/17 HACC 10/01/2022 Decision on the implementation of remote court proceedings
760/6099/17 HACC 16/02/2022 Decision on the implementation of remote court proceedings
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