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Criminal proceeding No. 52017000000000580

  • The date of the first court decision within a pre-trial investigation: 27/07/2020
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Criminal proceeding No. 52017000000000580 Criminal proceeding No. 52017000000000580
  • Proceeding No.: 52017000000000580
  • Case No.: 991/827/19, 991/373/20, 991/374/20, 991/376/20, 991/375/20, 991/1094/20, 991/1096/20, 991/2166/20, 991/1932/20, 991/1944/20, 991/1943/20, 991/1940/20, 991/1946/20, 991/1936/20, 991/1942/20, 991/1935/20, 991/1931/20, 991/1933/20, 991/1938/20, 991/1903/20, 991/4093/20, 991/4513/20, 991/4508/20, 991/4503/20, 991/4510/20, 991/4497/20, 991/4495/20, 991/4501/20, 991/4506/20, 991/4499/20, 991/4571/20, 991/4572/20, 991/4573/20, 991/4574/20, 991/4632/20, 991/4633/20, 991/4698/20, 991/4777/20, 991/4776/20, 991/4775/20, 991/5097/20, 991/5098/20, 991/5289/20, 991/5293/20, 991/5294/20, 991/5295/20, 991/5297/20, 991/5542/20, 991/5363/20, 991/5970/20, 991/6501/20, 991/7585/20, 991/7586/20, 991/8566/20, 991/8914/20, 991/8913/20, 991/8915/20, 991/8987/20, 991/9164/20, 991/1178/22, 991/1179/22, 991/2645/22, 991/2725/22, 991/3428/22, 991/2780/22, 991/406/23
  • Incriminated: Article 191, part 5, Article 368, part 4, Article 209, part 2, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
27/07/2020

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

Lawyer: Sviatyny I.A.

HACC
21/10/2019

Panel of judges: Khamzin T.R., Mykhailenko V.V., Voronko V.D.

Lawyer: Serbina Ya.V., Yanenka O.L., Chaiuna V.V., Peliuka S.S., Radziievskoho Yu.Ye., Fareniuka O.S.

Decisions from the Register

Case No. Court Decision date Decision type
991/827/19 HACC 21/10/2019
991/827/19 HACC 29/11/2019
991/827/19 HACC 18/12/2019
991/827/19 HACC 18/12/2019
991/827/19 HACC 18/12/2019
991/827/19 HACC 18/12/2019
991/373/20 HACC 10/02/2020
991/374/20 HACC 10/02/2020
991/376/20 HACC 10/02/2020
991/375/20 HACC 10/02/2020
991/1094/20 HACC 10/02/2020
991/1096/20 HACC 10/02/2020
991/2166/20 HACC 12/03/2020
991/2166/20 HACC 12/03/2020
991/1932/20 HACC 17/03/2020
991/1944/20 HACC 17/03/2020
991/1943/20 HACC 17/03/2020
991/1940/20 HACC 17/03/2020
991/1946/20 HACC 17/03/2020
991/1936/20 HACC 17/03/2020
991/1942/20 HACC 17/03/2020
991/1935/20 HACC 17/03/2020
991/1931/20 HACC 17/03/2020
991/1933/20 HACC 17/03/2020
991/1938/20 HACC 17/03/2020
991/1903/20 HACC 17/03/2020
991/4093/20 HACC 22/05/2020
991/4093/20 HACC 22/05/2020
991/4513/20 HACC 03/06/2020
991/4508/20 HACC 03/06/2020
991/4503/20 HACC 03/06/2020
991/4510/20 HACC 03/06/2020
991/4497/20 HACC 03/06/2020
991/4495/20 HACC 03/06/2020
991/4501/20 HACC 03/06/2020
991/4506/20 HACC 03/06/2020
991/4499/20 HACC 03/06/2020
991/4503/20 HACC 03/06/2020
991/4508/20 HACC 03/06/2020
991/4497/20 HACC 03/06/2020
991/4510/20 HACC 03/06/2020
991/4571/20 HACC 04/06/2020
991/4572/20 HACC 04/06/2020
991/4573/20 HACC 04/06/2020
991/4574/20 HACC 04/06/2020
991/4513/20 HACC 04/06/2020
991/4571/20 HACC 04/06/2020
991/4572/20 HACC 04/06/2020
991/4573/20 HACC 04/06/2020
991/4574/20 HACC 04/06/2020
991/4632/20 HACC 05/06/2020
991/4633/20 HACC 05/06/2020
991/4632/20 HACC 05/06/2020
991/4633/20 HACC 05/06/2020
991/4698/20 HACC 10/06/2020
991/4698/20 HACC 10/06/2020
991/4777/20 HACC 12/06/2020
991/4776/20 HACC 12/06/2020
991/4775/20 HACC 12/06/2020
991/4633/20 HACC 12/06/2020
991/4632/20 HACC 12/06/2020
991/4777/20 HACC 12/06/2020
991/4776/20 HACC 12/06/2020
991/4777/20 HACC 12/06/2020
991/4776/20 HACC 12/06/2020
991/4775/20 HACC 12/06/2020
991/4776/20 HACC 12/06/2020
991/5097/20 HACC 19/06/2020
991/5098/20 HACC 19/06/2020
991/5098/20 HACC 23/06/2020
991/5098/20 HACC 23/06/2020
991/5289/20 HACC 30/06/2020
991/5293/20 HACC 30/06/2020
991/5294/20 HACC 30/06/2020
991/5295/20 HACC 30/06/2020
991/5297/20 HACC 30/06/2020
991/5097/20 HACC 07/07/2020
991/5542/20 HACC 08/07/2020
991/5297/20 HACC 16/07/2020
991/5289/20 HACC 16/07/2020
991/5293/20 HACC 16/07/2020
991/5363/20 HACC 16/07/2020
991/5293/20 HACC 16/07/2020
991/5289/20 HACC 16/07/2020
991/5294/20 HACC 16/07/2020
991/5363/20 HACC 16/07/2020
991/5294/20 HACC 16/07/2020
991/5970/20 HACC 20/07/2020
991/5295/20 HACC 24/07/2020
991/5295/20 HACC 24/07/2020
991/5289/20 HACC AC 27/07/2020 On the refusal to open appeal proceedings
991/5294/20 HACC AC 27/07/2020 On the refusal to open appeal proceedings
991/5293/20 HACC AC 27/07/2020 On the refusal to open appeal proceedings
991/5295/20 HACC AC 03/08/2020 On the refusal to open appeal proceedings
991/5542/20 HACC 05/08/2020
991/5970/20 HACC 05/08/2020
991/5542/20 HACC 05/08/2020
991/5970/20 HACC 05/08/2020
991/6501/20 HACC 02/09/2020
991/6501/20 HACC 02/09/2020
991/7585/20 HACC 10/09/2020
991/7586/20 HACC 10/09/2020
991/7586/20 HACC 15/09/2020
991/7586/20 HACC 15/09/2020
991/7585/20 HACC 22/09/2020
991/8566/20 HACC 22/10/2020 Decision on the consideration of a recusal
991/8566/20 HACC 22/10/2020
991/8914/20 HACC 30/10/2020
991/8913/20 HACC 30/10/2020
991/8915/20 HACC 30/10/2020
991/8913/20 HACC 02/11/2020
991/8915/20 HACC 02/11/2020
991/8987/20 HACC 02/11/2020
991/8914/20 HACC 02/11/2020
991/9164/20 HACC AC 02/12/2020
991/9164/20 HACC AC 02/12/2020
991/1178/22 HACC 21/02/2022
991/1179/22 HACC 21/02/2022
991/1179/22 HACC 21/02/2022
991/1178/22 HACC 21/02/2022
991/2645/22 HACC 25/07/2022
991/2725/22 HACC 06/09/2022
991/2725/22 HACC 06/09/2022
991/2725/22 HACC AC 06/09/2022 Decision on partial granting of appeals
991/2725/22 HACC AC 06/09/2022 Decision on partial granting of appeals
991/3428/22 HACC 13/09/2022
991/3428/22 HACC 13/09/2022
991/2780/22 HACC 21/09/2022
991/2780/22 HACC 21/09/2022
991/2780/22 HACC AC 21/09/2022 Decision on partial granting of appeals
991/2780/22 HACC AC 21/09/2022 Separate opinion of the HACC judge
991/2780/22 HACC AC 21/09/2022 Decision on partial granting of appeals
991/406/23 HACC 20/01/2023
991/406/23 HACC 20/01/2023