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Criminal proceeding No. 52016000000000380

  • Date of commencement of the case: 17/11/2021
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Criminal proceeding No. 52016000000000380 Criminal proceeding No. 52016000000000380

Case description

  • Proceeding No.: 52016000000000380
  • Case No.: 991/3440/20, 991/3441/20, 991/652/22, 991/1915/22, 991/1827/22, 991/2231/22, 991/2260/22, 991/3027/22, 991/3100/22, 991/3228/22, 991/3302/22, 991/3301/22, 991/3829/22, 991/4622/22, 991/4508/22, 991/4819/22, 991/4670/22, 991/4664/22, 991/5038/22, 991/5028/22, 991/5154/22, 991/5155/22, 991/5188/22, 991/5187/22, 991/5346/22, 991/5348/22, 991/5189/22, 991/5200/22, 991/5499/22, 991/5697/22, 991/5443/22, 991/5451/22, 991/5706/22, 991/5644/22, 991/6444/22, 991/6485/22, 991/5643/22, 991/6488/22, 991/21/23, 991/189/23, 991/383/23, 991/384/23, 991/520/23, 991/187/23, 991/712/23, 991/749/23, 991/812/23, 991/1282/23, 991/1281/23, 991/1149/23, 991/1521/23, 991/1524/23, 991/1578/23, 991/1568/23, 991/1826/23, 991/1217/23, 991/2386/23, 991/2480/23, 991/1339/23, 991/3203/23, 991/3204/23, 991/2512/23, 991/4029/23, 991/4884/23, 991/5011/23, 991/5161/23, 991/5163/23, 991/5133/23, 991/7253/23, 991/7256/23, 991/8998/23, 991/8505/23, 991/10779/23, 991/8329/23, 991/8064/23, 991/3958/24, 991/1340/24, 991/7118/24, 991/7691/24
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 209, part 3
Instance Key parties Instance /Key parties:
CCC
12/06/2023

Panel of judges: Marchuk N.O., Bushchenko A.P., Antoniuk N.O., Holubytskyi S.S., Marynych V.K., Yanovska O.H., Loboiko L.M.

HACC AC
01/05/2023

Panel of judges: Hlotov M.S.

CCC
09/03/2023

Panel of judges: Bushchenko A.P., Holubytskyi S.S., Yanovska O.H.

HACC AC
01/11/2022

Panel of judges: Hlotov M.S.

CCC
17/11/2021

Panel of judges: Chystyk A.O., Nastavnyi V.V., Yeremeichuk S.V., Korol V.V., Marynych V.K., Borodii V.M., Mazur M.V., Storozhenko S.O., Anisimov H.M., Antoniuk N.O., Korol V.V., Kravchenko S.I., Luhanskyi Yu.M., Shchepotkina V.V.

Lawyer: Kruhovoho D.S., Polozhyshnyka V.V.

Prosecutor: Posvystak O.M.

Infographics

Proceeding No. 52016000000000380
  • HACC AC Allows Case Investigation In Absentia
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Decisions from the Register

Case No. Court Decision date Decision type
991/3440/20 CCC 17/11/2021 On the opening of cassation proceedings
991/3440/20 CCC 17/11/2021
991/3440/20 CCC 17/11/2021
991/3440/20 CCC 02/12/2021 On the completion of preparation and appointment of the cassation hearing
991/3440/20 CCC 20/12/2021
991/3440/20 CCC 20/12/2021
991/3440/20 CCC 30/12/2021
991/3441/20 CCC 07/02/2022
991/3441/20 CCC 07/02/2022 On the opening of cassation proceedings
991/3440/20 CCC 14/02/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/3441/20 CCC 17/02/2022 On the completion of preparation and appointment of the cassation hearing
991/3440/20 HACC AC 18/04/2022
991/652/22 HACC 26/04/2022
991/652/22 HACC 11/05/2022
991/652/22 HACC 11/05/2022
991/3440/20 HACC AC 20/05/2022
991/3440/20 HACC AC 20/05/2022 Separate opinion of the HACC judge
991/3440/20 HACC AC 20/05/2022
991/3441/20 CCC 08/06/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/1915/22 HACC 10/06/2022
991/1827/22 HACC AC 13/06/2022
991/1915/22 HACC 17/06/2022
991/1915/22 HACC 17/06/2022
991/3441/20 HACC AC 20/06/2022
991/1827/22 HACC 21/06/2022
991/1827/22 HACC AC 21/06/2022
991/1827/22 HACC AC 21/06/2022
991/3441/20 HACC AC 08/07/2022 Decision on partial granting of appeals
991/3441/20 HACC AC 08/07/2022
991/3441/20 HACC AC 08/07/2022
991/3441/20 HACC AC 08/07/2022 Decision on partial granting of appeals
991/3441/20 HACC AC 08/07/2022 Separate opinion of the HACC AC judge
991/2231/22 HACC 20/07/2022
991/2231/22 HACC 20/07/2022
991/2260/22 HACC 28/07/2022
991/2260/22 HACC 28/07/2022
991/3027/22 HACC 18/08/2022
991/3027/22 HACC 18/08/2022
991/3440/20 CCC 22/08/2022 On the refusal to open cassation proceedings
991/1827/22 CCC 23/08/2022 On the refusal to open cassation proceedings
991/3100/22 HACC 29/08/2022
991/3228/22 HACC 29/08/2022
991/3228/22 HACC 29/08/2022
991/3100/22 HACC 29/08/2022
991/3302/22 HACC 06/09/2022
991/3301/22 HACC 06/09/2022
991/3301/22 HACC 06/09/2022
991/3302/22 HACC 06/09/2022
991/3829/22 HACC 16/09/2022
991/3829/22 HACC 22/09/2022
991/3829/22 HACC 22/09/2022
991/3829/22 HACC 04/10/2022
991/3829/22 HACC 04/10/2022
991/4622/22 HACC 19/10/2022
991/4622/22 HACC 19/10/2022
991/4508/22 HACC 20/10/2022
991/4508/22 HACC 20/10/2022
991/4819/22 HACC 21/10/2022
991/4670/22 HACC 24/10/2022
991/4664/22 HACC 24/10/2022
991/4670/22 HACC 24/10/2022
991/4819/22 HACC 25/10/2022
991/4819/22 HACC 25/10/2022
991/5038/22 HACC 28/10/2022
991/5028/22 HACC 28/10/2022
991/5038/22 HACC 01/11/2022
991/5028/22 HACC 01/11/2022
991/4622/22 HACC AC 01/11/2022 On the refusal to open appeal proceedings
991/5154/22 HACC 01/11/2022
991/5155/22 HACC 01/11/2022
991/5028/22 HACC 01/11/2022
991/5038/22 HACC 01/11/2022
991/5188/22 HACC 03/11/2022
991/5188/22 HACC 03/11/2022
991/5187/22 HACC 03/11/2022
991/5154/22 HACC 04/11/2022
991/5155/22 HACC 04/11/2022
991/5188/22 HACC 04/11/2022
991/5155/22 HACC 04/11/2022
991/5154/22 HACC 04/11/2022
991/5188/22 HACC 04/11/2022
991/5346/22 HACC 08/11/2022
991/5348/22 HACC 08/11/2022
991/5189/22 HACC AC 10/11/2022
991/5346/22 HACC 10/11/2022
991/5346/22 HACC 10/11/2022
991/5189/22 HACC 14/11/2022
991/5189/22 HACC AC 14/11/2022
991/5189/22 HACC AC 14/11/2022
991/5200/22 HACC AC 14/11/2022
991/5200/22 HACC 16/11/2022
991/5348/22 HACC 16/11/2022
991/5200/22 HACC AC 16/11/2022
991/5200/22 HACC AC 16/11/2022
991/5348/22 HACC 16/11/2022
991/5499/22 HACC 17/11/2022
991/5499/22 HACC 17/11/2022
991/5499/22 HACC 17/11/2022
991/5499/22 HACC 17/11/2022
991/5499/22 HACC 18/11/2022
991/5499/22 HACC 18/11/2022
991/5697/22 HACC 22/11/2022
991/5499/22 HACC 24/11/2022
991/5697/22 HACC 28/11/2022
991/5697/22 HACC 28/11/2022
991/5443/22 HACC 28/11/2022
991/5443/22 HACC 28/11/2022
991/5451/22 HACC 28/11/2022
991/5451/22 HACC 28/11/2022
991/5706/22 HACC 02/12/2022
991/5499/22 HACC 02/12/2022
991/5499/22 HACC 02/12/2022
991/5499/22 HACC AC 12/12/2022
991/5644/22 HACC AC 13/12/2022
991/5499/22 HACC AC 13/12/2022
991/5443/22 HACC AC 13/12/2022 On the refusal to open appeal proceedings
991/5499/22 HACC AC 14/12/2022
991/5499/22 HACC AC 14/12/2022
991/5499/22 HACC AC 14/12/2022
991/6444/22 HACC 16/12/2022
991/5644/22 HACC 19/12/2022
991/5644/22 HACC 19/12/2022
991/6485/22 HACC 19/12/2022
991/5643/22 HACC 19/12/2022
991/6488/22 HACC 19/12/2022
991/5644/22 HACC AC 19/12/2022 Decision on partial granting of appeals
991/6444/22 HACC 19/12/2022
991/5644/22 HACC AC 19/12/2022 Decision on partial granting of appeals
991/6444/22 HACC 19/12/2022
991/5643/22 HACC 19/12/2022
991/6485/22 HACC 20/12/2022
991/6488/22 HACC 20/12/2022
991/5643/22 HACC AC 30/12/2022 On the refusal to open appeal proceedings
991/6444/22 HACC 30/12/2022
991/6444/22 HACC 30/12/2022
991/21/23 HACC 03/01/2023
991/21/23 HACC 05/01/2023
991/5643/22 HACC 11/01/2023
991/5643/22 HACC 11/01/2023
991/189/23 HACC 12/01/2023
991/189/23 HACC 18/01/2023
991/189/23 HACC 18/01/2023
991/189/23 HACC AC 23/01/2023 On the refusal to open appeal proceedings
991/383/23 HACC 24/01/2023
991/384/23 HACC 24/01/2023
991/520/23 HACC 24/01/2023
991/187/23 HACC 30/01/2023
991/5643/22 HACC AC 30/01/2023 On leaving the appeal without action
991/5643/22 HACC AC 31/01/2023
991/520/23 HACC 02/02/2023
991/187/23 HACC 02/02/2023
991/4622/22 CCC 02/02/2023 On the refusal to open cassation proceedings
991/187/23 HACC 02/02/2023
991/520/23 HACC 02/02/2023
991/5499/22 HACC AC 06/02/2023
991/5499/22 HACC AC 06/02/2023
991/712/23 HACC 07/02/2023
991/749/23 HACC 07/02/2023
991/812/23 HACC 08/02/2023
991/5643/22 HACC AC 08/02/2023
991/5643/22 HACC AC 08/02/2023
991/1282/23 HACC 14/02/2023
991/1281/23 HACC 14/02/2023
991/1149/23 HACC 15/02/2023
991/1149/23 HACC 15/02/2023
991/1282/23 HACC 16/02/2023
991/1282/23 HACC 16/02/2023
991/1281/23 HACC 17/02/2023
991/1521/23 HACC 17/02/2023
991/1281/23 HACC 17/02/2023
991/1524/23 HACC 21/02/2023
991/1578/23 HACC 22/02/2023
991/1568/23 HACC 22/02/2023
991/5499/22 HACC AC 23/02/2023
991/5499/22 HACC AC 23/02/2023
991/1578/23 HACC 24/02/2023
991/1578/23 HACC 24/02/2023
991/520/23 HACC 27/02/2023
991/520/23 HACC 27/02/2023
991/1826/23 HACC 01/03/2023
991/1521/23 HACC 02/03/2023
991/1521/23 HACC 02/03/2023
991/1826/23 HACC 03/03/2023
991/1149/23 HACC 03/03/2023
991/5643/22 HACC 03/03/2023
991/1826/23 HACC 03/03/2023
991/5643/22 HACC 03/03/2023
991/5643/22 HACC AC 09/03/2023 On the refusal to open appeal proceedings
991/1578/23 HACC 09/03/2023
991/5644/22 CCC 09/03/2023 On the opening of cassation proceedings
991/1578/23 HACC 09/03/2023
991/5644/22 CCC 10/03/2023
991/5499/22 HACC AC 13/03/2023
991/5499/22 HACC AC 13/03/2023
991/5499/22 HACC AC 14/03/2023
991/5499/22 HACC AC 14/03/2023
991/1568/23 HACC 17/03/2023
991/1568/23 HACC 17/03/2023
991/1217/23 HACC 17/03/2023
991/1217/23 HACC 17/03/2023
991/2386/23 HACC 20/03/2023
991/2386/23 HACC 24/03/2023
991/2386/23 HACC 24/03/2023
991/1524/23 HACC 28/03/2023
991/1524/23 HACC 28/03/2023
991/2480/23 HACC 29/03/2023
991/2480/23 HACC 29/03/2023
991/1339/23 HACC 31/03/2023
991/1339/23 HACC 31/03/2023
991/5499/22 CCC 03/04/2023 On the refusal to open cassation proceedings
991/1217/23 HACC 04/04/2023
991/5643/22 CCC 11/04/2023 On the refusal to open cassation proceedings
991/189/23 CCC 11/04/2023 On the refusal to open cassation proceedings
991/1524/23 HACC 12/04/2023
991/1524/23 HACC 12/04/2023
991/3203/23 HACC 13/04/2023
991/3204/23 HACC 13/04/2023
991/3203/23 HACC 17/04/2023
991/3204/23 HACC 17/04/2023
991/3203/23 HACC 17/04/2023
991/3204/23 HACC 17/04/2023
991/1578/23 HACC AC 01/05/2023 On the refusal to open appeal proceedings
991/1578/23 HACC 02/05/2023
991/1578/23 HACC 02/05/2023
991/2512/23 HACC 02/05/2023
991/2512/23 HACC 02/05/2023
991/1568/23 HACC AC 03/05/2023 On the refusal to open appeal proceedings
991/1568/23 HACC 04/05/2023
991/1568/23 HACC 04/05/2023
991/4029/23 HACC 09/05/2023
991/4029/23 HACC 10/05/2023
991/4029/23 HACC 10/05/2023
991/5499/22 HACC AC 16/05/2023
991/5499/22 HACC 18/05/2023 On the imposition of an interim measure in the form of detention
991/5499/22 HACC AC 18/05/2023
991/5499/22 HACC AC 18/05/2023
991/5499/22 HACC AC 18/05/2023
991/5499/22 HACC AC 18/05/2023
991/5644/22 CCC 22/05/2023
991/2512/23 HACC 29/05/2023
991/2512/23 HACC 29/05/2023
991/4884/23 HACC 06/06/2023
991/5011/23 HACC 12/06/2023
991/1568/23 CCC 12/06/2023
991/1568/23 CCC 12/06/2023 On the opening of cassation proceedings
991/5161/23 HACC 13/06/2023
991/5163/23 HACC 13/06/2023
991/5133/23 HACC 13/06/2023
991/5161/23 HACC 13/06/2023
991/5133/23 HACC 15/06/2023
991/4884/23 HACC 19/06/2023
991/4884/23 HACC 19/06/2023
991/5011/23 HACC 23/06/2023
991/5011/23 HACC 23/06/2023
991/5644/22 CCC 27/06/2023
991/5644/22 CCC 27/06/2023
991/5161/23 HACC 30/06/2023
991/5161/23 HACC 30/06/2023
991/1568/23 CCC 13/07/2023 On the completion of preparation and appointment of the cassation hearing
991/1578/23 CCC 24/07/2023
991/1578/23 CCC 24/07/2023 On the opening of cassation proceedings
991/1578/23 CCC 03/08/2023 On the completion of preparation and appointment of the cassation hearing
991/5499/22 CCC 04/09/2023 On the refusal to open cassation proceedings
991/7253/23 HACC 06/09/2023
991/7256/23 HACC 08/12/2023
991/7253/23 CCC 12/12/2023 On the refusal to open cassation proceedings
991/8998/23 CCC 13/12/2023 On the refusal to open cassation proceedings
991/8505/23 CCC 19/12/2023 On the refusal to open cassation proceedings
991/10779/23 HACC 28/12/2023
991/8329/23 CCC 04/01/2024 On the refusal to open cassation proceedings
991/7253/23 HACC 11/01/2024
991/8064/23 CCC 15/01/2024
991/1578/23 CCC 30/01/2024
991/1568/23 CCC 16/04/2024
991/7253/23 CCC 18/04/2024 On the opening of cassation proceedings
991/7253/23 CCC 18/04/2024
991/3958/24 HACC 03/06/2024
991/1340/24 CCC 22/07/2024 On the refusal to open cassation proceedings
991/7118/24 HACC 14/08/2024
991/7691/24 HACC 26/08/2024