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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, 991/523/21, 991/583/21, 991/271/21, 991/657/21, 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, 991/4158/21, 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 209, part 1, Article 209, part 2, Article 209, part 3
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
991/190/21 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
991/10536/20 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
991/1795/21 HACC 31/03/2021
991/1795/21 HACC 31/03/2021
991/1869/21 HACC 06/04/2021 Decision on temporary access
991/2905/21 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
991/3716/21 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
991/4158/21 HACC 16/06/2021
991/4158/21 HACC 18/06/2021
991/4158/21 HACC 18/06/2021
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
991/5075/21 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