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Criminal proceeding No. 52017000000000353

  • Date of commencement of the case: 19/02/2020
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Criminal proceeding No. 52017000000000353 Criminal proceeding No. 52017000000000353
  • Proceeding No.: 52017000000000353
  • Case No.: 991/1231/19 show all cases hide other cases
  • Other court cases No.: 760/16937/17
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 369-2, part 1, Article 209, part 1
Instance Key parties Instance /Key parties:
CCC
24/11/2020

Panel of judges: Luhanskyi Yu.M., Kovtunovych M.I., Fomin S.B.

HACC AC
29/09/2020

Panel of judges: Bodnar S.B., Pankulych V.I., Pankulych V.I., Semennykov O.Yu.

Lawyer: Biriukovoi O.M.

Prosecutor: Ponomarenko V.P.

CCC
30/04/2020

Panel of judges: Luhanskyi Yu.M., Kovtunovych M.I., Fomin S.B.

Lawyer: Yehorova B.S.

HACC AC
08/04/2020

Panel of judges: Bodnar S.B.

Lawyer: Yehorova B.S.

CCC
26/03/2020

Panel of judges: Luhanskyi Yu.M., Kovtunovych M.I., Fomin S.B.

HACC AC
12/03/2020

Panel of judges: Bodnar S.B.

Lawyer: Yehorova B.S.

HACC
19/02/2020

Panel of judges: Kryklyva T.H., Tanasevych O.V., Sikora K.O.

Lawyer: Biriukovoi O.M., Yehorova B.S.

Prosecutor: Ponomarenko V.P.

CCC
18/02/2020

Panel of judges: Luhanskyi Yu.M., Kovtunovych M.I., Fomin S.B.

HACC AC
10/12/2019

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

Lawyer: Yehorova B.S., Biriukovoi O.M., Kramarenka Ye.V.

Prosecutor: Ponomarenko V.P.

Decisions from the Register

Case No. Court Decision date Decision type
760/16937/17 HACC AC 23/10/2019
991/1231/19 HACC 29/10/2019
991/1231/19 HACC 14/11/2019
991/1231/19 HACC 19/11/2019
991/1231/19 HACC 25/11/2019
991/1231/19 HACC 25/11/2019
991/1231/19 HACC 25/11/2019
991/1231/19 HACC 25/11/2019
991/1231/19 HACC 25/11/2019
991/1231/19 HACC AC 10/12/2019 Opening of appeal proceedings
991/1231/19 HACC AC 10/12/2019
991/1231/19 HACC AC 18/12/2019
991/1231/19 HACC AC 21/12/2019
991/1231/19 HACC AC 21/12/2019
991/1231/19 HACC 09/01/2020
760/16937/17 HACC AC 11/01/2020
991/1231/19 CCC 18/02/2020 On the refusal to open cassation proceedings
991/1231/19 HACC 19/02/2020 On the appointment of a trial
991/1231/19 HACC 19/02/2020
991/1231/19 HACC 19/02/2020
991/1231/19 HACC 19/02/2020 On the appointment of a trial
991/1231/19 HACC AC 21/02/2020
991/1231/19 HACC AC 12/03/2020 On the refusal to open appeal proceedings, On the return of the appeal
991/1231/19 HACC 16/03/2020
991/1231/19 HACC 17/03/2020
991/1231/19 HACC 24/03/2020
991/1231/19 CCC 26/03/2020 On the refusal to open cassation proceedings
991/1231/19 HACC AC 08/04/2020 On the refusal to open appeal proceedings, On the return of the appeal
991/1231/19 CCC 30/04/2020 On the opening of cassation proceedings
991/1231/19 CCC 30/04/2020
991/1231/19 CCC 18/05/2020 On the completion of preparation and appointment of the cassation hearing
991/1231/19 HACC AC 28/05/2020
991/1231/19 HACC AC 28/05/2020
991/1231/19 CCC 05/08/2020
991/1231/19 CCC 05/08/2020
991/1231/19 HACC 14/09/2020
991/1231/19 HACC 14/09/2020
991/1231/19 HACC 14/09/2020
991/1231/19 HACC 14/09/2020
991/1231/19 HACC AC 29/09/2020 Opening of appeal proceedings
991/1231/19 HACC AC 08/10/2020
991/1231/19 HACC AC 15/10/2020
991/1231/19 HACC AC 15/10/2020
991/1231/19 HACC AC 15/10/2020
991/1231/19 CCC 24/11/2020 On the refusal to open cassation proceedings
991/1231/19 HACC 23/12/2020
991/1231/19 HACC 23/12/2020
991/1231/19 HACC 23/12/2020
991/1231/19 HACC 23/12/2020
991/1231/19 HACC 21/01/2021
991/1231/19 HACC 21/01/2021
991/1231/19 HACC AC 12/02/2021
991/1231/19 HACC 06/04/2021
991/1231/19 HACC 06/04/2021
991/1231/19 HACC 25/05/2021
991/1231/19 HACC 25/05/2021
991/1231/19 HACC 18/07/2022
991/1231/19 HACC 18/07/2022 Separate opinion of the HACC judge
991/1231/19 HACC 25/07/2022
991/1231/19 HACC 08/03/2023
991/1231/19 HACC 08/03/2023
991/1231/19 HACC 04/04/2023
991/1231/19 HACC 04/04/2023
991/1231/19 HACC 18/05/2023
991/1231/19 HACC 18/05/2023
991/1231/19 HACC 15/06/2023
991/1231/19 HACC 15/06/2023
991/1231/19 HACC 15/06/2023
991/1231/19 HACC 15/06/2023