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The Rotterdam+

  • Date of commencement of the case: 21/03/2023
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The Rotterdam+ The Rotterdam+

Case description

Former senior officials of DTEK and the National Commission for State Regulation of Energy and Public Utilities are accused of illegally applying the Rotterdam+ formula to coal at Ukrainian TPPs. The state suffered more than UAH 38 billion in losses, while DTEK made excessive profits.

The Rotterdam+ formula is a methodology for calculating the wholesale cost of coal transported to Ukrainian TPPs from ports in Rotterdam, the Netherlands. At the NCSREPU meeting in January 2016, the defendants in the case decided to apply the formula to the entire volume of coal of the same grade – 25.5 million tons, while the amount of Rotterdam coal was only 130,000 tons annually. This resulted in over UAH 18 billion in losses in 2016-2017.

The formula remained in effect during 2018-2019, and end consumers continued to overpay for electricity. In two years, the state suffered another UAH 20 billion in losses, and a second episode was added to the case, in which officials who did nothing to cancel the Rotterdam+ formula were added to the list of defendants. 

The defendants in the case are:

  • Ivan Heliukh, former CEO of DTEK Grids,

  • Borys Lisovyi, former Advisor to DTEK Skhidenergo,

  • Dmytro Vovk, former NCSREPU Chairman,

  • Oksana Kryvenko, former NCSREPU Chairwoman,

  • Volodymyr Butovskyi, former Head of the Energy Market Management Department at the NCSREPU,

  • Taras Revenko, former Deputy Head of the Energy Market Department at the NCSREPU,

  • Volodymyr Yevdokimov, former Director of SE Market Operator,

  • Olena Antonova, Viktoriia Morozova, Ruslan Mashliakivskyi, Oleksandr Formahei, and Dmytro Kovalenko, former NCSREPU members,

  • Yurii Holliak, Borys Tsyhanenko

They are facing up to 6 years in prison. The actions of the defendants were classified under Article 364(2) of the Criminal Code of Ukraine, and some of the defendants were charged with Article 367(2) of the Criminal Code of Ukraine—neglect of official duty.

Volodymyr Butovskyi and Dmytro Vovk have been on the wanted list since 2019, they are being tried in absentia under a special procedure. Former NCSREPU members Borys Tsyhanenko and Yurii Holliak were exempted from criminal liability because the statute of limitations had expired. 

Former NCSREPU Chairman Dmytro Vovk and Head of the NCSREPU Department Volodymyr Butovskyi were put on the wanted list in 2019 and are subject to special court proceedings.

  • Proceeding No.: 52017000000000209
  • Case No.: 991/2364/23 show all cases hide other cases
  • Other court cases No.: 760/25108/19, 760/25118/19, 760/24000/19, 760/24686/19, 760/22607/19, 760/22423/19, 760/22845/19, 760/23435/19, 760/23651/19, 760/23232/19, 760/23302/19, 991/436/20, 991/558/20, 991/559/20, 991/913/20, 991/945/20, 991/947/20, 991/950/20, 991/435/20, 991/2014/20, 991/2015/20, 991/2016/20, 991/2221/20, 991/2271/20, 991/2270/20, 991/2696/20, 991/2698/20, 991/2699/20, 991/2697/20, 991/3099/20, 991/3095/20, 991/3101/20, 991/3094/20, 991/3096/20, 991/3097/20, 991/3100/20, 991/3098/20, 991/3134/20, 991/3133/20, 991/3550/20, 991/3577/20, 991/3590/20, 991/3558/20, 991/4114/20, 991/4116/20, 991/4321/20, 991/4353/20, 991/4352/20, 991/4350/20, 991/4351/20, 991/3711/20, 991/4660/20, 991/6012/20, 991/6034/20, 991/6010/20, 991/6301/20, 991/6714/20, 991/6810/20, 991/6455/20, 991/7031/20, 991/7393/20, 991/7377/20, 991/7670/20, 991/7774/20, 991/7883/20, 991/7884/20, 991/8169/20, 991/7838/20, 991/8848/20, 991/8953/20, 991/9174/20, 991/9033/20, 991/9519/20, 991/9518/20, 991/9591/20, 991/9770/20, 991/9771/20, 991/9808/20, 991/10569/20, 991/10570/20, 991/10599/20, 991/500/21, 991/690/21, 991/658/21, 991/823/21, 991/635/21, 991/1065/21, 991/837/21, 991/961/21, 991/1127/21, 757/7129/21-к, 991/1296/21, 991/1979/21, 991/1827/21, 991/2034/21, 991/2832/21, 991/3759/21, 991/3489/21, 991/3849/21, 991/3860/21, 991/4322/21, 991/4563/21, 991/4564/21, 991/4597/21, 991/4600/21, 991/1039/22, 991/4529/22, 991/4731/22, 991/4784/22, 991/4809/22, 991/4944/22, 991/4760/22, 991/4932/22, 991/4887/22, 991/5079/22, 991/4758/22, 991/5214/22, 991/5213/22, 991/5212/22, 991/5279/22, 991/5278/22, 991/5264/22, 991/5763/22, 991/6066/22, 991/6120/22, 991/6224/22, 991/6065/22, 991/5395/22, 991/6728/22, 991/6071/22, 991/1864/23
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 369-2, part 1, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC
05/01/2024

Panel of judges: Movchan N.V., Sikora K.O.

HACC AC
24/10/2023

Panel of judges: Mykhailenko D.H., Hlotov M.S.

HACC
21/03/2023

Panel of judges: Khamzin T.R., Bilous I.O.

CCC
17/01/2023

Panel of judges: Lahniuk M.M.

HACC AC
10/11/2022

Panel of judges: Panaid I.V.

CCC
27/09/2021

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

HACC AC
22/07/2021

Panel of judges: Panaid I.V.

Lawyer: Zhylicha S.M.

CCC
30/12/2020

Panel of judges: Storozhenko S.O., Kovtunovych M.I., Vus S.M., Yeremeichuk S.V., Anisimov H.M., Luhanskyi Yu.M.

HACC AC
03/06/2020

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

Lawyer: Odynets I.V., Vovka D.V., Trekke A.S., Dryhval N.P., Poberezhnoho D.V.

Prosecutor: Ponomarenko V.P.

CCC
29/01/2020

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

HACC
08/08/2019

Panel of judges: Nohachevskyi V.V., Oliinyk O.V., Shyroka K.Yu., Moisak S.M.

Lawyer: Trekke A.S., Dryhval N.P., Odynets I.V., Zhylicha S.M., Poberezhnoho D.V., Cherezovoi T.O., Kramarenka Ye.V.

Prosecutor: Ponomarenko V.P., Samoilenko M.V.

Infographics

THE ROTTERDAM+

A number of former DTEK and NCSREPU officials participated in the implementation of a criminal scheme that overcharged consumers for electricity through the Rotterdam+ formula. The state is likely to have suffered more than UAH 38 billion in losses over the past 4 years.

  • January 28, 2016
    NCSREPU officials proposed to extend the Rotterdam+ formula to all the coal, not just the coal delivered from ports in Rotterdam
  • 2016-2019
    The formula allegedly caused more than UAH 38 billion in losses to end users of electricity who bought it from SE Energorynok
  • pic
    August 8, 2019
    the NABU and the SAPO served a notice of suspicion to former NCSREPU Chairman Volodymyr Vovk and 5 other defendants in the first episode of the case
  • pic
    August 9, 2019
    Solomianskyi District Court of Kyiv took defendant Volodymyr Yevdokimov into custody with an alternative of UAH 2 million bail
  • pic
    August 12, 2019
    Solomianskyi District Court of Kyiv took defendant Taras Revenko into custody with an alternative of UAH 1.9 million bail
  • August 14, 2019
    Solomianskyi District Court ofKyiv released defendant Borys Lisovyi on UAH 10 million bail
  • pic
    August 14, 2019
    the NABU and the SAPO served a notice of suspicion to former DTEK Top Manager Ivan Heliukh
  • pic
    August 16, 2019
    Solomianskyi District Court of Kyiv took defendant Ivan Heliukh into custody with an alternative of UAH 9.5 million bail
  • pic
    August 20, 2019
    Former NCSREPU Chairman Dmytro Vovk was put on the wanted list
  • pic
    August 21, 2019
    Volodymyr Butovskyi was put on the wanted list
  • August 27, 2020
    the first closure of the case
  • January 21, 2021
    the second closure of the case
  • April 9, 2021
    the third closure of the case
  • May 20, 2021
    the fourth closure of the case
  • September 22, 2022
    The Rotterdam+ case was separated into 2 episodes
  • September 22, 2022
    The investigation of the first episode of the case was completed
  • pic
    October 26, 2022
    the NABU and the SAPO served notices of suspicion to 15 persons involved in the second episode of the case
  • November 24, 2022
    The HACC refused to impose an interim measure on former NCSREPU Chairwoman Oksana Kryvenko
  • December 2, 2022
    Dmytro Vovk was taken into custody in absentia
  • December 19, 2022
    The HACC Appeals Chamber imposed an interim measure in the form of a personal recognizance on defendant Viktoriia Morozova. Similarly, the HACC Appeals Chamber released Olena Antonova and Oleksandr Formahei
  • March 15, 2023
    the SAPO submitted an indictment in the first episode of the case to the court
  • October 9, 2023
    The fifth closure of the HACC case due to the expiration of the pre-trial investigation
  • pic
    December 14, 2023
    The HACC Appeals Chamber overturned the decision of the first instance court to close the case
  • January 2, 2024
    the SAPO submitted an indictment in the second episode of the case to the court
  • February 16, 2024
    The HACC once again consolidated 2 episodes of the Rotterdam+ case
  • April 19, 2024
    The HACC exempted former NCSREPU members Borys Tsyhanenko and Yurii Holliak from liability due to the statute of limitations

Decisions from the Register

Case No. Court Decision date Decision type
991/2364/23 HACC 08/08/2019 Separate opinion of the HACC judge
760/25108/19 HACC 09/09/2019 On the imposition of an interim measure in the form of detention
760/25108/19 HACC 10/09/2019
760/25108/19 HACC 10/09/2019
760/25108/19 HACC 10/09/2019
760/25118/19 HACC AC 17/09/2019
760/25108/19 HACC AC 17/09/2019
760/25108/19 HACC AC 18/09/2019
760/25108/19 HACC AC 18/09/2019
760/24000/19 HACC AC 20/09/2019
760/25108/19 HACC AC 20/09/2019
760/25118/19 HACC AC 20/09/2019
760/25108/19 HACC 30/09/2019
760/25108/19 HACC 30/09/2019
760/24686/19 HACC AC 03/10/2019
760/24686/19 HACC AC 03/10/2019
760/25108/19 HACC 07/10/2019
760/25108/19 HACC 07/10/2019
760/25108/19 HACC 08/10/2019
760/25108/19 HACC 08/10/2019
760/25108/19 HACC 08/10/2019
760/25108/19 HACC 08/10/2019
760/25108/19 HACC 08/10/2019
760/25108/19 HACC 10/10/2019
760/25108/19 HACC 10/10/2019
760/25108/19 HACC 16/10/2019
760/25108/19 HACC 16/10/2019
760/25108/19 HACC 16/10/2019
760/25108/19 HACC 16/10/2019
760/25108/19 HACC 17/10/2019
760/25108/19 HACC 18/10/2019
760/25108/19 HACC 18/10/2019
760/25108/19 HACC 18/10/2019
760/25108/19 HACC 18/10/2019
760/25108/19 HACC 18/10/2019
760/22607/19 HACC AC 22/10/2019
760/22423/19 HACC AC 22/10/2019
760/22423/19 HACC AC 22/10/2019
760/22607/19 HACC AC 22/10/2019
760/25108/19 HACC 24/10/2019
760/25108/19 HACC 24/10/2019
760/25108/19 HACC 29/10/2019
760/25108/19 HACC 31/10/2019
760/22845/19 HACC AC 31/10/2019
760/22845/19 HACC AC 31/10/2019
760/25108/19 HACC 04/11/2019
760/25108/19 HACC 05/11/2019
760/25108/19 HACC 05/11/2019
760/25108/19 HACC 05/11/2019
760/25108/19 HACC 05/11/2019
760/25108/19 HACC 05/11/2019
760/25108/19 HACC 05/11/2019
760/25108/19 HACC 06/11/2019
760/25108/19 HACC 06/11/2019
760/25108/19 HACC 06/11/2019
760/25108/19 HACC 06/11/2019
760/25108/19 HACC 06/11/2019
760/25108/19 HACC 07/11/2019
760/25108/19 HACC 07/11/2019
760/23435/19 HACC AC 11/11/2019 On the imposition of an interim measure in the form of detention
760/23651/19 HACC AC 11/11/2019 On the imposition of an interim measure in the form of detention
760/23651/19 HACC AC 11/11/2019 On the imposition of an interim measure in the form of detention
760/23435/19 HACC AC 11/11/2019 On the imposition of an interim measure in the form of detention
760/25108/19 HACC 12/11/2019
760/25108/19 HACC 12/11/2019
760/25108/19 HACC 12/11/2019
760/25108/19 HACC 12/11/2019
760/25108/19 HACC 12/11/2019
760/25108/19 HACC 12/11/2019
760/23232/19 HACC AC 13/11/2019
760/23232/19 HACC AC 13/11/2019 On the imposition of an interim measure in the form of detention
760/25108/19 HACC 15/11/2019
760/23302/19 HACC AC 22/11/2019 On the imposition of an interim measure in the form of bail
760/23302/19 HACC AC 22/11/2019 On the imposition of an interim measure in the form of bail, On the imposition of an interim measure in the form of detention
760/25108/19 HACC 25/11/2019
760/25108/19 HACC 25/11/2019
760/25108/19 HACC 25/11/2019
760/23302/19 HACC AC 26/11/2019
760/25108/19 HACC 28/11/2019
760/25108/19 HACC 28/11/2019
760/25108/19 HACC 28/11/2019
760/25108/19 HACC 28/11/2019
760/25108/19 HACC 05/12/2019
760/25108/19 HACC 05/12/2019
760/25108/19 HACC 06/12/2019
760/25108/19 HACC 06/12/2019
760/25108/19 HACC 06/12/2019
760/25108/19 HACC 06/12/2019
760/25108/19 HACC 06/12/2019
760/25108/19 HACC 06/12/2019
760/25108/19 HACC 06/12/2019
760/25108/19 HACC 06/12/2019
760/25108/19 HACC 10/12/2019
760/25108/19 HACC 13/12/2019
760/25108/19 HACC 24/12/2019
760/25108/19 HACC 24/12/2019
760/25108/19 HACC 26/12/2019
760/25108/19 HACC 26/12/2019
760/25108/19 HACC 26/12/2019
760/25108/19 HACC 11/01/2020
760/25108/19 HACC 11/01/2020
760/25108/19 HACC 11/01/2020
760/25108/19 HACC 13/01/2020
991/436/20 HACC 20/01/2020
991/558/20 HACC 29/01/2020
991/559/20 HACC 29/01/2020
991/558/20 HACC 29/01/2020
991/559/20 HACC 29/01/2020
760/23435/19 CCC 29/01/2020 On the refusal to open cassation proceedings
991/913/20 HACC 03/02/2020
991/945/20 HACC 03/02/2020
991/913/20 HACC 03/02/2020
991/945/20 HACC 03/02/2020
991/947/20 HACC 04/02/2020
991/950/20 HACC 04/02/2020
991/950/20 HACC 04/02/2020
991/947/20 HACC 04/02/2020
760/23651/19 CCC 04/02/2020 On the refusal to open cassation proceedings
991/435/20 HACC 05/02/2020
991/435/20 HACC 05/02/2020
760/23651/19 HACC AC 12/02/2020
760/23435/19 HACC AC 12/02/2020
991/947/20 HACC 17/02/2020
760/25108/19 HACC 02/03/2020
760/25108/19 HACC 02/03/2020
991/2014/20 HACC 10/03/2020
991/2015/20 HACC 10/03/2020
991/2016/20 HACC 10/03/2020
760/23651/19 HACC AC 11/03/2020
760/23435/19 HACC AC 11/03/2020
760/23435/19 HACC AC 11/03/2020
760/23651/19 HACC AC 11/03/2020
991/2221/20 HACC 17/03/2020
760/23651/19 HACC AC 19/03/2020
760/23435/19 HACC AC 19/03/2020
760/23651/19 HACC AC 19/03/2020
760/23435/19 HACC AC 19/03/2020
991/2271/20 HACC 26/03/2020
991/2270/20 HACC 26/03/2020
991/2270/20 HACC 26/03/2020
991/2271/20 HACC 26/03/2020
991/2696/20 HACC 02/04/2020
991/2698/20 HACC 02/04/2020
991/2699/20 HACC 02/04/2020
991/2697/20 HACC 02/04/2020
991/2699/20 HACC 02/04/2020
991/2696/20 HACC 02/04/2020
991/2697/20 HACC 02/04/2020
991/2698/20 HACC 02/04/2020
991/3099/20 HACC 14/04/2020
991/3095/20 HACC 14/04/2020
991/3101/20 HACC 14/04/2020
991/3094/20 HACC 14/04/2020
991/3096/20 HACC 14/04/2020
991/3097/20 HACC 14/04/2020
991/3100/20 HACC 14/04/2020
991/3098/20 HACC 14/04/2020
991/3098/20 HACC 14/04/2020
991/3100/20 HACC 14/04/2020
991/3134/20 HACC 16/04/2020
991/3133/20 HACC 16/04/2020
991/3550/20 HACC 05/05/2020
991/3577/20 HACC 06/05/2020
991/3590/20 HACC 06/05/2020
991/3558/20 HACC 06/05/2020
991/3558/20 HACC 08/05/2020
991/3577/20 HACC 12/05/2020
991/3590/20 HACC 13/05/2020
991/4114/20 HACC 22/05/2020
991/4116/20 HACC 22/05/2020
991/4321/20 HACC 29/05/2020
991/4353/20 HACC 02/06/2020
991/4352/20 HACC 02/06/2020
991/4350/20 HACC 02/06/2020
991/4350/20 HACC 02/06/2020
991/4351/20 HACC 02/06/2020
991/4353/20 HACC 02/06/2020
991/4351/20 HACC 02/06/2020
991/4352/20 HACC 02/06/2020
991/4350/20 HACC 02/06/2020
991/4353/20 HACC 02/06/2020
991/3711/20 HACC AC 03/06/2020 On the refusal to open appeal proceedings
991/4660/20 HACC 10/06/2020
991/4321/20 HACC AC 11/06/2020
991/4321/20 HACC AC 11/06/2020
991/4660/20 HACC 12/06/2020
991/4660/20 HACC 12/06/2020
991/6012/20 HACC 21/07/2020
991/6034/20 HACC 22/07/2020
991/6010/20 HACC 23/07/2020 On changing the interim measure for the accused
991/6010/20 HACC 23/07/2020 On changing the interim measure for the accused
991/6301/20 HACC 04/08/2020
991/6012/20 HACC 05/08/2020
991/6301/20 HACC 07/08/2020
991/6714/20 HACC 10/08/2020
991/6714/20 HACC 13/08/2020
991/6810/20 HACC 13/08/2020
991/6810/20 HACC 14/08/2020
991/6810/20 HACC 14/08/2020
991/6455/20 HACC 17/08/2020
991/7031/20 HACC 31/08/2020
991/7393/20 HACC 03/09/2020
991/6034/20 HACC AC 03/09/2020
991/7377/20 HACC 03/09/2020
991/7670/20 HACC 21/09/2020
991/7774/20 HACC 21/09/2020
991/7377/20 HACC 24/09/2020
991/7670/20 HACC 25/09/2020
991/6455/20 HACC 25/09/2020
991/7883/20 HACC 28/09/2020
991/7884/20 HACC 28/09/2020
991/7884/20 HACC 01/10/2020
991/7883/20 HACC 01/10/2020
991/8169/20 HACC 05/10/2020
991/7883/20 HACC 07/10/2020
991/7884/20 HACC 07/10/2020
991/7031/20 HACC 09/10/2020
991/7838/20 HACC 12/10/2020
991/7670/20 HACC 27/10/2020
991/7670/20 HACC 27/10/2020
991/8848/20 HACC 04/11/2020
991/8848/20 HACC 04/11/2020
991/8953/20 HACC 05/11/2020
991/9174/20 HACC 09/11/2020
991/9033/20 HACC 11/11/2020
991/9033/20 HACC 11/11/2020
991/7377/20 HACC AC 17/11/2020 On closing appeal proceedings
991/7670/20 HACC AC 18/11/2020 On closing appeal proceedings
991/7670/20 HACC AC 18/11/2020 On closing appeal proceedings
991/8953/20 HACC 20/11/2020
991/9519/20 HACC 20/11/2020
991/9518/20 HACC 20/11/2020
991/8953/20 HACC 20/11/2020
991/9518/20 HACC 23/11/2020
991/9519/20 HACC 23/11/2020
991/9591/20 HACC 24/11/2020
991/9591/20 HACC 30/11/2020
991/9770/20 HACC 30/11/2020
991/9771/20 HACC 30/11/2020
991/9591/20 HACC 30/11/2020
991/9808/20 HACC 02/12/2020
991/9771/20 HACC 03/12/2020
991/9771/20 HACC 03/12/2020
991/9808/20 HACC 07/12/2020
991/9770/20 HACC 07/12/2020
991/9770/20 HACC 07/12/2020
991/9808/20 HACC 07/12/2020
991/7393/20 HACC 21/12/2020
991/7393/20 HACC 21/12/2020
991/10569/20 HACC 29/12/2020
991/7670/20 CCC 30/12/2020 On the refusal to open cassation proceedings
991/10569/20 HACC 13/01/2021
991/10569/20 HACC 13/01/2021
991/10570/20 HACC 22/01/2021
991/10570/20 HACC 22/01/2021
991/10599/20 HACC 25/01/2021
991/500/21 HACC 28/01/2021
991/500/21 HACC 02/02/2021
991/690/21 HACC 03/02/2021
991/658/21 HACC 03/02/2021
991/500/21 HACC 05/02/2021
991/690/21 HACC 08/02/2021
991/823/21 HACC 08/02/2021
991/690/21 HACC 08/02/2021
991/635/21 HACC 09/02/2021
991/1065/21 HACC 15/02/2021
991/837/21 HACC 16/02/2021
991/658/21 HACC AC 16/02/2021
991/658/21 HACC AC 16/02/2021
991/837/21 HACC 16/02/2021
991/690/21 HACC 17/02/2021
991/961/21 HACC 17/02/2021
991/1127/21 HACC 22/02/2021
991/1127/21 HACC 04/03/2021
991/1127/21 HACC 04/03/2021
991/658/21 CCC 11/03/2021 On the refusal to open cassation proceedings
757/7129/21-к HACC AC 16/03/2021
991/1296/21 HACC 17/03/2021
991/635/21 HACC 18/03/2021
991/635/21 HACC 18/03/2021
991/1979/21 HACC 23/03/2021
991/1827/21 HACC 29/03/2021
991/1827/21 HACC 29/03/2021
991/2034/21 HACC 14/04/2021
991/1979/21 HACC 22/04/2021
991/2832/21 HACC 03/06/2021
991/2832/21 HACC 03/06/2021
991/3759/21 HACC 07/06/2021
991/3489/21 HACC 08/06/2021
991/3849/21 HACC 09/06/2021
991/3759/21 HACC AC 16/06/2021
991/3759/21 HACC AC 16/06/2021
991/3860/21 HACC 17/06/2021
991/4322/21 HACC 25/06/2021
991/4322/21 HACC 06/07/2021
991/4322/21 HACC 06/07/2021
991/4563/21 HACC 08/07/2021
991/4564/21 HACC 08/07/2021
991/4597/21 HACC 09/07/2021
991/4600/21 HACC 09/07/2021
991/4563/21 HACC 16/07/2021
991/3849/21 HACC 16/07/2021
991/3849/21 HACC 16/07/2021
991/3849/21 HACC 19/07/2021
991/3849/21 HACC 19/07/2021
991/3849/21 HACC 19/07/2021
991/4564/21 HACC 20/07/2021
991/3849/21 HACC 21/07/2021
991/3849/21 HACC AC 22/07/2021 On the refusal to open appeal proceedings
991/3849/21 HACC 30/07/2021
991/3849/21 HACC 30/07/2021
991/3849/21 HACC 03/08/2021
991/3849/21 HACC 03/08/2021
991/3849/21 HACC 03/08/2021
991/3849/21 HACC 03/08/2021
991/3849/21 HACC 15/09/2021
991/3849/21 HACC 15/09/2021
991/3849/21 CCC 27/09/2021 On the refusal to open cassation proceedings
991/3849/21 HACC 13/10/2021
991/3849/21 HACC 13/10/2021
991/3849/21 HACC AC 15/11/2021 On closing appeal proceedings
991/1039/22 HACC 16/02/2022
991/1039/22 HACC 18/02/2022
991/3849/21 HACC AC 19/04/2022
991/3849/21 HACC AC 21/09/2022 Decision on partial granting of appeals
991/3849/21 HACC AC 21/09/2022 Decision on partial granting of appeals
991/3849/21 HACC AC 04/10/2022
991/4529/22 HACC 13/10/2022
991/4731/22 HACC 18/10/2022
991/4731/22 HACC 19/10/2022
991/4784/22 HACC 20/10/2022
991/4784/22 HACC 21/10/2022
991/4809/22 HACC 24/10/2022
991/4809/22 HACC 24/10/2022
991/4944/22 HACC 28/10/2022
991/4944/22 HACC 28/10/2022
991/4760/22 HACC 31/10/2022
991/4529/22 HACC 31/10/2022
991/4932/22 HACC 31/10/2022
991/4760/22 HACC AC 31/10/2022
991/4760/22 HACC AC 31/10/2022
991/4529/22 HACC 31/10/2022
991/4932/22 HACC 31/10/2022
991/4887/22 HACC 01/11/2022
991/5079/22 HACC 04/11/2022
991/5079/22 HACC 04/11/2022
991/4758/22 HACC 08/11/2022
991/4758/22 HACC AC 08/11/2022
991/4758/22 HACC AC 08/11/2022
991/5214/22 HACC 09/11/2022
991/5213/22 HACC 09/11/2022
991/5212/22 HACC 09/11/2022
991/5279/22 HACC 09/11/2022
991/5278/22 HACC 09/11/2022
991/4529/22 HACC AC 10/11/2022 On the refusal to open appeal proceedings
991/5264/22 HACC 15/11/2022 Decision on temporary access
991/5264/22 HACC 15/11/2022 Decision on temporary access
991/5763/22 HACC 29/11/2022
991/5763/22 HACC 29/11/2022
991/6066/22 HACC 16/12/2022
991/6066/22 HACC 16/12/2022
991/6120/22 HACC 27/12/2022
991/6224/22 HACC 27/12/2022
991/6066/22 HACC 27/12/2022
991/6065/22 HACC 27/12/2022
991/6065/22 HACC 27/12/2022
991/6224/22 HACC 27/12/2022
991/6066/22 HACC 27/12/2022
991/6120/22 HACC 27/12/2022
991/3849/21 CCC 27/12/2022 On leaving the cassation appeal without motion
991/5395/22 HACC 03/01/2023
991/5264/22 HACC 03/01/2023
991/6728/22 HACC 06/01/2023
991/3849/21 CCC 17/01/2023 On the refusal to open cassation proceedings
991/6071/22 HACC AC 24/01/2023 Decision on partial granting of appeals
991/6065/22 HACC AC 26/01/2023 Decision on partial granting of appeals
991/6066/22 HACC AC 26/01/2023 Decision on partial granting of appeals
991/6065/22 HACC AC 26/01/2023 Decision on partial granting of appeals
991/6066/22 HACC AC 26/01/2023 Decision on partial granting of appeals
991/6071/22 HACC 03/03/2023
991/1864/23 HACC 06/03/2023
991/1864/23 HACC 06/03/2023
991/2364/23 HACC 21/03/2023 On the appointment of a preparatory court hearing
991/2364/23 HACC 24/03/2023
991/2364/23 HACC 27/03/2023
991/2364/23 HACC 27/03/2023
991/2364/23 HACC 31/03/2023 On the appointment of a preparatory court hearing
991/2364/23 HACC 07/04/2023
991/2364/23 HACC 07/04/2023
991/2364/23 HACC 25/04/2023 On the enforcement of special court proceedings
991/2364/23 HACC 25/04/2023 On the enforcement of special court proceedings
991/2364/23 HACC 03/10/2023
991/2364/23 HACC 03/10/2023
991/2364/23 HACC 09/10/2023 Decision on closing the criminal proceedings, Decision to cancel the seizure of property
991/2364/23 HACC 09/10/2023 Decision to cancel the seizure of property, Decision on closing the criminal proceedings
991/2364/23 HACC AC 23/10/2023 On leaving the appeal without action
991/2364/23 HACC AC 24/10/2023 Opening of appeal proceedings
991/2364/23 HACC AC 25/10/2023
991/2364/23 HACC AC 01/11/2023 Completion of the preparation and appointment of the appeal hearing
991/2364/23 HACC AC 07/11/2023 On leaving the appeal without action
991/2364/23 HACC AC 08/11/2023 Opening of appeal proceedings
991/2364/23 HACC AC 08/11/2023
991/2364/23 HACC AC 17/11/2023 On leaving the appeal without action
991/2364/23 HACC AC 20/11/2023 Completion of the preparation and appointment of the appeal hearing
991/2364/23 HACC AC 20/11/2023 Decision on the consideration of a recusal
991/2364/23 HACC AC 20/11/2023 Opening of appeal proceedings
991/2364/23 HACC AC 20/11/2023 Separate opinion of the HACC AC judge
991/2364/23 HACC AC 20/11/2023 Decision on the consideration of a recusal
991/2364/23 HACC AC 23/11/2023
991/2364/23 HACC AC 23/11/2023 Decision on the consideration of a recusal
991/2364/23 HACC AC 24/11/2023 Completion of the preparation and appointment of the appeal hearing
991/2364/23 HACC AC 29/11/2023 Opening of appeal proceedings
991/2364/23 HACC AC 29/11/2023 Decision on the consideration of a recusal
991/2364/23 HACC AC 29/11/2023
991/2364/23 HACC AC 30/11/2023 Completion of the preparation and appointment of the appeal hearing
991/2364/23 HACC 05/12/2023
991/2364/23 HACC 05/12/2023
991/2364/23 HACC 05/12/2023
991/2364/23 HACC AC 05/12/2023
991/2364/23 HACC AC 05/12/2023
991/2364/23 HACC AC 05/12/2023
991/2364/23 HACC AC 05/12/2023
991/2364/23 HACC 05/12/2023
991/2364/23 HACC AC 14/12/2023 On the appointment of a new trial in the court of the first instance
991/2364/23 HACC AC 14/12/2023 On the appointment of a new trial in the court of the first instance
991/2364/23 HACC 05/01/2024 On the appointment of a preparatory court hearing
991/2364/23 HACC 16/01/2024
991/2364/23 HACC 16/01/2024
991/2364/23 HACC AC 22/01/2024
991/2364/23 HACC AC 22/01/2024
991/2364/23 CCC 06/02/2024
991/2364/23 HACC AC 12/02/2024
991/2364/23 HACC AC 12/02/2024
991/2364/23 HACC 16/02/2024
991/2364/23 HACC 16/02/2024
991/2364/23 HACC AC 20/03/2024
991/2364/23 HACC AC 20/03/2024
991/2364/23 HACC AC 04/04/2024
991/2364/23 HACC AC 04/04/2024
991/2364/23 HACC 19/04/2024 Decision on closing the criminal proceedings, 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
991/2364/23 HACC 27/04/2024 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, Decision on closing the criminal proceedings
991/2364/23 HACC 10/05/2024
991/2364/23 HACC 10/05/2024
991/2364/23 HACC 13/06/2024
991/2364/23 HACC 13/06/2024
991/7670/20 HACC 14/08/2024
991/2364/23 HACC 11/10/2024
991/2364/23 HACC 11/10/2024
991/2364/23 HACC 18/10/2024
991/2364/23 HACC 18/10/2024
991/7670/20 HACC AC 04/11/2024
991/7670/20 HACC AC 04/11/2024
991/2364/23 HACC 08/11/2024
991/2364/23 HACC 08/11/2024
991/2364/23 HACC 08/11/2024
991/2364/23 HACC 08/11/2024