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Criminal proceeding No. 52016000000000411

  • Date of commencement of the case: 18/10/2019
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Criminal proceeding No. 52016000000000411 Criminal proceeding No. 52016000000000411

Case description

  • Proceeding No.: 52016000000000411
  • Case No.: 521/17260/18, 991/2550/22, 991/3016/23
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 368, part 4, Article 369, part 3, Article 206-2, part 3, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC
31/07/2023

Panel of judges: Tkachenko O.V.

HACC AC
14/04/2021

Panel of judges: Pankulych V.I., Kaluhina I.O., Panaid I.V., Bodnar S.B., Panaid I.V., Mykhailenko D.H., Semennykov O.Yu.

Lawyer: Doroshenka K.K.

Prosecutor: Olefir Yu.O., Musiiaka V.V.

HACC
16/03/2021

Panel of judges: Tkachenko O.V., Koliush O.L., Dubas V.M.

HACC AC
18/10/2019

Panel of judges: Pankulych V.I., Bodnar S.B., Panaid I.V.

Lawyer: Poshyvaniuk T.P., Lysenka S.M., Yacheslava Ya.L., Vinchkovskoho V.L., Korotiuka M.H., Lysaka O.M., Doroshenka K.K., Shcherbania D.M., Vinchkovskoho V.V., Suddia V.I.

Prosecutor: Musiiaka V.V., Kravchenko M.M., Kravets V.V.

Decisions from the Register

Case No. Court Decision date Decision type
521/17260/18 HACC AC 18/10/2019 Opening of appeal proceedings
521/17260/18 HACC AC 21/10/2019 Opening of appeal proceedings
521/17260/18 HACC AC 23/10/2019
521/17260/18 HACC AC 31/10/2019
521/17260/18 CCC 07/11/2019 On the refusal to open cassation proceedings
521/17260/18 CCC 07/11/2019 On the refusal to open cassation proceedings
521/17260/18 HACC AC 18/11/2019
521/17260/18 HACC AC 18/11/2019
521/17260/18 HACC AC 18/11/2019
521/17260/18 HACC AC 03/12/2019
521/17260/18 HACC AC 04/12/2019
521/17260/18 HACC AC 26/12/2019
521/17260/18 HACC AC 28/02/2020
521/17260/18 HACC AC 28/02/2020
521/17260/18 HACC AC 28/02/2020
521/17260/18 HACC AC 28/02/2020
521/17260/18 HACC AC 28/02/2020
521/17260/18 HACC AC 13/03/2020
521/17260/18 CCC 23/03/2020 On the refusal to open cassation proceedings
521/17260/18 CCC 18/05/2020
521/17260/18 HACC AC 20/01/2021
521/17260/18 CCC 27/01/2021 On the refusal to open cassation proceedings
521/17260/18 HACC AC 11/02/2021 On the appointment of a new trial in the court of the first instance
521/17260/18 HACC AC 11/02/2021 On the appointment of a new trial in the court of the first instance
521/17260/18 HACC AC 19/02/2021
521/17260/18 HACC AC 19/02/2021
521/17260/18 HACC AC 01/03/2021
521/17260/18 HACC AC 03/03/2021
521/17260/18 HACC AC 09/03/2021
521/17260/18 CCC 10/03/2021 On the refusal to open cassation proceedings
521/17260/18 HACC AC 11/03/2021
521/17260/18 CCC 15/03/2021 On the refusal to open cassation proceedings
521/17260/18 HACC 16/03/2021 On the appointment of a preparatory court hearing
521/17260/18 HACC 25/03/2021
521/17260/18 CCC 26/03/2021 On the refusal to open cassation proceedings
521/17260/18 HACC AC 14/04/2021 Completion of the preparation and appointment of the appeal hearing
521/17260/18 CCC 14/05/2021 On the refusal to open cassation proceedings
521/17260/18 HACC 20/05/2021
521/17260/18 HACC 20/05/2021
521/17260/18 HACC 25/05/2021
521/17260/18 HACC 25/05/2021
521/17260/18 HACC 15/06/2021
521/17260/18 HACC 15/06/2021
521/17260/18 HACC AC 16/06/2021 Decision on closing the criminal proceedings
521/17260/18 HACC AC 16/06/2021 Decision on closing the criminal proceedings
521/17260/18 HACC 01/07/2021
521/17260/18 HACC 01/07/2021
521/17260/18 HACC 19/10/2021
521/17260/18 HACC 19/10/2021
521/17260/18 HACC 02/11/2021
521/17260/18 HACC 09/11/2021
521/17260/18 HACC 09/11/2021
521/17260/18 HACC AC 15/11/2021 Opening of appeal proceedings
521/17260/18 HACC AC 25/11/2021 Completion of the preparation and appointment of the appeal hearing
521/17260/18 HACC AC 07/12/2021
521/17260/18 HACC AC 07/12/2021
521/17260/18 HACC 29/12/2021
521/17260/18 HACC 29/12/2021
521/17260/18 HACC 18/07/2022 Decision on the implementation of remote court proceedings
521/17260/18 HACC 19/07/2022
521/17260/18 HACC 19/07/2022
991/2550/22 HACC AC 29/08/2022
991/2550/22 HACC AC 29/08/2022
521/17260/18 HACC 05/09/2022 Decision on the implementation of remote court proceedings
521/17260/18 HACC 06/09/2022
521/17260/18 HACC 06/09/2022
521/17260/18 HACC 27/10/2022 Decision on the implementation of remote court proceedings
521/17260/18 HACC 01/11/2022
521/17260/18 HACC 09/11/2022
521/17260/18 HACC 29/11/2022
521/17260/18 HACC 12/12/2022 Decision on the implementation of remote court proceedings
521/17260/18 HACC 01/02/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC AC 14/02/2023
521/17260/18 HACC AC 14/02/2023
521/17260/18 HACC AC 14/02/2023
521/17260/18 HACC 16/02/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC 27/03/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC 04/04/2023
521/17260/18 HACC 04/04/2023
521/17260/18 HACC 04/04/2023
521/17260/18 HACC 04/04/2023
521/17260/18 HACC 20/04/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC 25/04/2023 On changing the interim measure for the accused
521/17260/18 HACC 25/04/2023 Separate opinion of the HACC judge
521/17260/18 HACC 25/04/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/04/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/04/2023 On changing the interim measure for the accused
521/17260/18 HACC 27/04/2023 On changing the interim measure for the accused
521/17260/18 HACC 27/04/2023 On changing the interim measure for the accused
521/17260/18 HACC 27/04/2023 On changing the interim measure for the accused
521/17260/18 HACC 27/04/2023 On changing the interim measure for the accused
521/17260/18 HACC 01/05/2023 On changing the interim measure for the accused
991/3016/23 HACC 01/05/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC 01/05/2023 On changing the interim measure for the accused
521/17260/18 HACC 02/05/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC 04/05/2023
521/17260/18 HACC 04/05/2023 On changing the interim measure for the accused
521/17260/18 HACC 04/05/2023 On changing the interim measure for the accused
521/17260/18 HACC 04/05/2023
521/17260/18 HACC AC 08/05/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC AC 12/05/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC AC 16/05/2023
521/17260/18 HACC AC 16/05/2023
991/3016/23 HACC 05/07/2023
991/3016/23 HACC 05/07/2023
521/17260/18 HACC 21/07/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 26/07/2023 On changing the interim measure for the accused
521/17260/18 HACC 31/07/2023 On the appointment of a preparatory court hearing, Decision on the implementation of remote court proceedings
521/17260/18 HACC 14/09/2023
521/17260/18 HACC 14/09/2023
521/17260/18 HACC 14/09/2023
521/17260/18 HACC 14/09/2023
521/17260/18 HACC 21/09/2023
521/17260/18 HACC 21/09/2023
521/17260/18 HACC 12/10/2023 Decision on the implementation of remote court proceedings
521/17260/18 HACC 31/10/2023
521/17260/18 HACC 31/10/2023
991/3016/23 HACC 05/02/2024 Decision on the consideration of a recusal
991/3016/23 HACC 05/02/2024 Decision on the consideration of a recusal
991/3016/23 HACC 06/06/2024 Decision on the implementation of remote court proceedings
991/3016/23 HACC 10/06/2024
991/3016/23 HACC 10/06/2024
521/17260/18 HACC 12/06/2024
521/17260/18 HACC 12/06/2024
521/17260/18 HACC 12/06/2024
521/17260/18 HACC 12/06/2024
991/3016/23 HACC 22/07/2024
991/3016/23 HACC 22/07/2024
521/17260/18 HACC 29/07/2024