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Criminal proceeding No. 52017000000000365

  • Date of commencement of the case: 16/02/2022
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Criminal proceeding No. 52017000000000365 Criminal proceeding No. 52017000000000365
  • Proceeding No.: 52017000000000365
  • Case No.: 991/878/22 show all cases hide other cases
  • Other court cases No.: 4910/66/19, 991/1836/20, 991/2940/20, 991/2937/20, 991/2939/20, 991/2938/20, 760/1711/19, 991/3205/20, 991/3211/20, 991/3621/20, 991/3619/20, 991/3703/20, 991/3704/20, 991/4625/20, 991/5578/20, 991/5728/20, 991/5777/20, 991/6141/20, 991/7929/20, 991/7980/20, 991/7756/20, 991/8099/20, 991/9754/20, 991/9755/20, 991/10371/20, 991/10480/20, 991/10536/20, 991/190/21, 991/10537/20, 991/523/21, 991/583/21, 991/271/21, 991/657/21, 991/1763/21, 991/1796/21, 991/1795/21, 991/1869/21, 991/2905/21, 991/2935/21, 991/3324/21, 991/3297/21, 991/3716/21, 991/3296/21, 991/3396/21, 991/3789/21, 991/4158/21, 991/4200/21, 991/4363/21, 991/4448/21, 991/4497/21, 991/4145/21, 991/5075/21, 991/5968/21, 991/6022/21, 991/5982/21, 991/6120/21, 991/6244/21, 991/6439/21, 991/6981/21, 991/7064/21, 991/7353/21, 991/7579/21, 991/7678/21, 991/8074/21, 991/8853/21, 991/317/22, 991/831/22, 991/247/22, 991/870/22, 991/285/22, 991/5876/23
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 368, part 3, Article 369, part 1, Article 209, part 1, Article 209, part 2, Article 209, part 3, Article 366, part 1
Instance Key parties Instance /Key parties:
HACC AC
31/10/2024

Panel of judges: Pankulych V.I.

CCC
18/12/2023

Panel of judges: Makarovets A.M.

HACC AC
16/11/2023

Panel of judges: Pankulych V.I.

HACC
30/05/2023

Panel of judges: Oliinyk O.V., Zadorozhna L.I.

HACC AC
23/09/2022

Panel of judges: Bodnar S.B.

Lawyer: Lazarenko A.S., Peliuka S.S., Rudenka S.O., Solonyna I.Yu., Zbihleia I.V., Kaplunovoi V.V.

HACC
16/02/2022

Panel of judges: Shyroka K.Yu., Kruk Ye.V., Oliinyk O.V., Mykhailenko V.V.

Prosecutor: Ponomarenko V.P.

HACC AC
19/07/2021

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

Lawyer: Peliuka S.S., Fedorenka I.L.

CCC
16/02/2021

Panel of judges: Kovtunovych M.I., Fomin S.B., Anisimov H.M., Luhanskyi Yu.M., Buleiko O.L., Ivanenko I.V.

HACC AC
28/04/2020

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

Lawyer: Tkhorivskoho M.S., Peliuka S.S., Fedorenka I.L., Bilenka B.V., Malysha V.V., Pokrovy L.Yu.

HACC
24/09/2019

Panel of judges: Movchan N.V.

Lawyer: Rudenka S.O., Kushkovoi N.M., Tkhorivskoho M.S., Peliuka S.S., Skrynnyka A.V., Veremiichuka K.O., Kykish S-M.R., Lazarenko A.S., Fedorenka I.L.

Decisions from the Register

Case No. Court Decision date Decision type
4910/66/19 HACC 24/09/2019
4910/66/19 HACC 24/09/2019
4910/66/19 HACC 31/10/2019
4910/66/19 HACC 31/10/2019
991/1836/20 HACC 28/02/2020
991/2940/20 HACC 08/04/2020
991/2937/20 HACC 08/04/2020
991/2939/20 HACC 08/04/2020
991/2938/20 HACC 08/04/2020
991/2939/20 HACC 14/04/2020
991/2940/20 HACC 14/04/2020
991/2937/20 HACC 14/04/2020
991/2938/20 HACC 14/04/2020
991/2938/20 HACC 14/04/2020
991/2939/20 HACC 14/04/2020
991/2940/20 HACC 14/04/2020
991/2937/20 HACC 14/04/2020
760/1711/19 HACC AC 21/04/2020 On the appointment of a new trial in the court of the first instance
991/3205/20 HACC 22/04/2020
991/3211/20 HACC 27/04/2020
991/3211/20 HACC 27/04/2020
760/1711/19 HACC AC 28/04/2020 Completion of the preparation and appointment of the appeal hearing
991/3205/20 HACC 28/04/2020
991/3205/20 HACC 28/04/2020
991/3621/20 HACC 07/05/2020
991/3619/20 HACC 07/05/2020
991/3621/20 HACC 12/05/2020
991/3619/20 HACC 12/05/2020
991/3619/20 HACC 12/05/2020
991/3621/20 HACC 12/05/2020
991/3703/20 HACC 13/05/2020
991/3704/20 HACC 13/05/2020
991/3703/20 HACC 27/05/2020
991/3704/20 HACC 27/05/2020
991/3703/20 HACC 27/05/2020
991/3704/20 HACC 27/05/2020
760/1711/19 HACC AC 28/05/2020 On closing appeal proceedings
760/1711/19 HACC AC 28/05/2020 On closing appeal proceedings
991/4625/20 HACC 05/06/2020
991/4625/20 HACC 02/07/2020
991/4625/20 HACC 02/07/2020
991/5578/20 HACC 10/07/2020
991/5728/20 HACC 13/07/2020
991/5777/20 HACC 14/07/2020
991/6141/20 HACC 23/07/2020
991/5578/20 HACC AC 27/07/2020 Completion of the preparation and appointment of the appeal hearing
991/6141/20 HACC AC 29/07/2020 Completion of the preparation and appointment of the appeal hearing
991/5777/20 HACC 26/08/2020
991/5728/20 HACC 01/09/2020
991/5728/20 HACC 01/09/2020
991/6141/20 HACC AC 16/09/2020
991/5578/20 HACC AC 16/09/2020
991/6141/20 HACC AC 16/09/2020
991/5578/20 HACC AC 16/09/2020
991/7929/20 HACC 24/09/2020
991/7929/20 HACC 25/09/2020
991/7929/20 HACC 25/09/2020
991/7980/20 HACC 28/09/2020
991/7756/20 HACC 01/10/2020
991/7756/20 HACC 01/10/2020
991/7980/20 HACC 06/10/2020
991/7980/20 HACC 06/10/2020
991/8099/20 HACC 06/10/2020
991/8099/20 HACC 06/10/2020
991/8099/20 HACC AC 16/10/2020 Completion of the preparation and appointment of the appeal hearing
991/8099/20 HACC AC 29/10/2020
991/9754/20 HACC 27/11/2020
991/9755/20 HACC 27/11/2020
991/9754/20 HACC 30/11/2020
991/9754/20 HACC 30/11/2020
991/9755/20 HACC 01/12/2020
991/9755/20 HACC 01/12/2020
991/10371/20 HACC 18/12/2020
991/10480/20 HACC 28/12/2020
991/10536/20 HACC 29/12/2020
991/10371/20 HACC AC 31/12/2020 Completion of the preparation and appointment of the appeal hearing
991/10371/20 HACC AC 13/01/2021 On closing appeal proceedings
991/10371/20 HACC AC 13/01/2021 On closing appeal proceedings
991/190/21 HACC 14/01/2021
991/10536/20 HACC AC 15/01/2021 On the refusal to open appeal proceedings
991/10537/20 HACC 18/01/2021
991/10537/20 HACC 18/01/2021
991/190/21 HACC 22/01/2021
991/190/21 HACC 22/01/2021
991/523/21 HACC 28/01/2021
991/583/21 HACC 29/01/2021
991/271/21 HACC AC 01/02/2021 Completion of the preparation and appointment of the appeal hearing
991/657/21 HACC 02/02/2021
991/523/21 HACC 05/02/2021
991/523/21 HACC 05/02/2021
991/271/21 HACC AC 08/02/2021
991/271/21 HACC AC 08/02/2021
991/271/21 HACC 08/02/2021
991/271/21 HACC 08/02/2021
991/10536/20 CCC 16/02/2021 On the refusal to open cassation proceedings
991/10371/20 CCC 16/02/2021 On the refusal to open cassation proceedings
991/1763/21 HACC 17/03/2021
991/1796/21 HACC 17/03/2021
991/1763/21 HACC 17/03/2021
991/1796/21 HACC 17/03/2021
991/1795/21 HACC 31/03/2021
991/1795/21 HACC 31/03/2021
991/1869/21 HACC 06/04/2021 Decision on temporary access
991/1869/21 HACC 06/04/2021 Decision on temporary access
991/2905/21 HACC 27/04/2021
991/2935/21 HACC 05/05/2021
991/2935/21 HACC 05/05/2021
991/2935/21 HACC 12/05/2021
991/3324/21 HACC 24/05/2021
991/3324/21 HACC 24/05/2021
991/3297/21 HACC 25/05/2021 Decision on temporary access
991/3297/21 HACC 25/05/2021 Decision on temporary access
991/3716/21 HACC 02/06/2021
991/3296/21 HACC 02/06/2021
991/3396/21 HACC 02/06/2021
991/3296/21 HACC 02/06/2021
991/3396/21 HACC 02/06/2021
991/3716/21 HACC 04/06/2021
991/3716/21 HACC 04/06/2021
991/3789/21 HACC 14/06/2021
991/3789/21 HACC 14/06/2021
991/4158/21 HACC 16/06/2021
991/4158/21 HACC 18/06/2021
991/4158/21 HACC 18/06/2021
991/4200/21 HACC 29/06/2021
991/4200/21 HACC 29/06/2021
991/4363/21 HACC 30/06/2021
991/3324/21 HACC 05/07/2021
991/3324/21 HACC 05/07/2021
991/4448/21 HACC 09/07/2021
991/4448/21 HACC 09/07/2021
991/4497/21 HACC 14/07/2021
991/4497/21 HACC 14/07/2021
991/3396/21 CCC 15/07/2021 On the refusal to open cassation proceedings
991/4363/21 HACC AC 19/07/2021 Completion of the preparation and appointment of the appeal hearing
991/4448/21 HACC 20/07/2021
991/4448/21 HACC 20/07/2021
991/4363/21 HACC AC 21/07/2021
991/4363/21 HACC AC 21/07/2021
991/4363/21 HACC 26/07/2021
991/4145/21 HACC 26/07/2021 Decision on temporary access
991/4145/21 HACC 26/07/2021 Decision on temporary access
991/5075/21 HACC 27/07/2021
991/4363/21 HACC 28/07/2021
991/5075/21 HACC 02/08/2021
991/5075/21 HACC 02/08/2021
991/5968/21 HACC 03/08/2021
991/5968/21 HACC 01/09/2021
991/6022/21 HACC 06/09/2021
991/5982/21 HACC 07/09/2021
991/5982/21 HACC 07/09/2021
991/6120/21 HACC 10/09/2021
991/6120/21 HACC 10/09/2021
991/6244/21 HACC 14/09/2021
991/6244/21 HACC 14/09/2021
991/6439/21 HACC 27/09/2021
991/6439/21 HACC 27/09/2021
991/6439/21 HACC AC 11/10/2021 On the refusal to open appeal proceedings
991/6981/21 HACC 18/10/2021
991/7064/21 HACC 18/10/2021
991/6981/21 HACC 18/10/2021
991/7064/21 HACC 21/10/2021
991/7064/21 HACC 21/10/2021
991/7353/21 HACC 03/11/2021 On changing the interim measure for the accused
991/7353/21 HACC 03/11/2021 On changing the interim measure for the accused
991/7353/21 HACC AC 08/11/2021 On the refusal to open appeal proceedings
991/7579/21 HACC 10/11/2021
991/7678/21 HACC 15/11/2021
991/7579/21 HACC 22/11/2021
991/7579/21 HACC 22/11/2021
991/7678/21 HACC 23/11/2021
991/7678/21 HACC 23/11/2021
991/8074/21 HACC 29/11/2021
991/8074/21 HACC 01/12/2021
991/8074/21 HACC 01/12/2021
991/8853/21 HACC 05/01/2022
991/8853/21 HACC 06/01/2022
991/8853/21 HACC 11/01/2022
991/8853/21 HACC 11/01/2022
991/317/22 HACC 21/01/2022
991/317/22 HACC 21/01/2022
991/831/22 HACC 08/02/2022
991/247/22 HACC 08/02/2022
991/870/22 HACC 09/02/2022
991/285/22 HACC 09/02/2022
991/831/22 HACC 10/02/2022
991/831/22 HACC 10/02/2022
991/870/22 HACC 11/02/2022
991/870/22 HACC 11/02/2022
991/878/22 HACC 14/02/2022
991/878/22 HACC 16/02/2022 On the appointment of a preparatory court hearing
991/878/22 HACC 17/02/2022
991/878/22 HACC 17/02/2022 Decision on the consideration of a recusal
991/878/22 HACC 21/02/2022 On the appointment of a preparatory court hearing
991/878/22 HACC 14/03/2022 On changing the interim measure for the accused
991/878/22 HACC 15/03/2022 On changing the interim measure for the accused
991/878/22 HACC 08/09/2022 Decision on closing the criminal proceedings
991/878/22 HACC 08/09/2022 Decision on closing the criminal proceedings
991/878/22 HACC AC 23/09/2022 Opening of appeal proceedings
991/878/22 HACC AC 03/10/2022
991/878/22 HACC AC 18/05/2023
991/878/22 HACC AC 18/05/2023 Separate opinion of the HACC judge
991/878/22 HACC AC 18/05/2023
991/878/22 HACC 30/05/2023 On the appointment of a preparatory court hearing
991/878/22 HACC 05/06/2023 Decision on the implementation of remote court proceedings
991/878/22 HACC 08/06/2023
991/878/22 HACC 08/06/2023
991/5876/23 HACC 05/07/2023
991/878/22 HACC 13/07/2023
991/878/22 HACC 13/07/2023
991/878/22 HACC 14/08/2023
991/878/22 HACC 17/10/2023 On changing the interim measure for the accused, Decision to change the interim measure
991/878/22 HACC 17/10/2023 Decision to change the interim measure, On changing the interim measure for the accused
991/878/22 HACC 26/10/2023
991/878/22 HACC 26/10/2023
991/878/22 HACC 02/11/2023
991/878/22 HACC 02/11/2023
991/878/22 HACC AC 16/11/2023 On the refusal to open appeal proceedings
991/878/22 HACC 21/11/2023 Decision to change the interim measure, On changing the interim measure for the accused
991/878/22 HACC 21/11/2023
991/878/22 HACC 21/11/2023 Decision to change the interim measure, On changing the interim measure for the accused
991/878/22 HACC 21/11/2023
991/878/22 HACC 23/11/2023
991/878/22 HACC 23/11/2023
991/878/22 HACC AC 04/12/2023 On the refusal to open appeal proceedings
991/878/22 HACC AC 04/12/2023 On the refusal to open appeal proceedings
991/878/22 CCC 18/12/2023 On the refusal to open cassation proceedings
991/878/22 CCC 18/12/2023 On the refusal to open cassation proceedings
991/878/22 CCC 18/12/2023 On the refusal to open cassation proceedings
991/878/22 HACC 04/01/2024 Decision on the implementation of remote court proceedings
991/878/22 HACC 20/02/2024
991/878/22 HACC 20/02/2024
991/878/22 HACC 05/03/2024
991/878/22 HACC 05/03/2024
991/878/22 HACC 04/07/2024
991/878/22 HACC 04/07/2024
991/878/22 HACC 09/07/2024
991/878/22 HACC 09/07/2024
991/878/22 HACC 08/08/2024
991/878/22 HACC 08/08/2024
991/878/22 HACC 17/09/2024
991/878/22 HACC 17/09/2024
991/878/22 HACC 17/09/2024
991/878/22 HACC 17/09/2024
991/878/22 HACC 19/09/2024
991/878/22 HACC AC 31/10/2024 On the refusal to open appeal proceedings
991/878/22 HACC 28/11/2024
991/878/22 HACC 28/11/2024
991/878/22 HACC 05/12/2024 Decision on temporary access