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UAH 1.6 billion in losses: the case of the frauds of Anatolii Zavadskyi, former adviser to the SFGCU

  • Date of commencement of the case: 19/09/2019
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UAH 1.6 billion in losses: the case of the frauds of Anatolii Zavadskyi, former adviser to the SFGCU UAH 1.6 billion in losses: the case of the frauds of Anatolii Zavadskyi, former adviser to the SFGCU
  • Proceeding No.: 52017000000000733
  • Case No.: 757/870/18-к show all cases hide other cases
  • Other court cases No.: 991/703/19
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 191, part 2, Article 368, part 4
Instance Key parties Instance /Key parties:
HACC AC
28/10/2019

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

Lawyer: Voloshyna O.M., Yurchenka A.F., Pavliuka P.V.

Prosecutor: Vasylenkov B.M., Hrechyshkin V.V., Omelchenko O.M.

HACC
19/09/2019

Panel of judges: Tkachenko O.V., Koliush O.L., Dubas V.M.

Lawyer: Voloshyna O.M.

Prosecutor: Hrechyshkin V.V.

Decisions from the Register

Case No. Court Decision date Decision type
757/870/18-к HACC 19/09/2019 On the appointment of a preparatory court hearing
757/870/18-к HACC 10/10/2019 On the imposition of an interim measure in the form of detention
757/870/18-к HACC 11/10/2019
757/870/18-к HACC AC 28/10/2019 Opening of appeal proceedings
757/870/18-к HACC AC 18/11/2019
757/870/18-к HACC 05/12/2019
757/870/18-к HACC AC 17/12/2019
757/870/18-к HACC AC 19/12/2019 Opening of appeal proceedings
757/870/18-к HACC AC 23/12/2019 Opening of appeal proceedings
757/870/18-к HACC 14/01/2020
757/870/18-к HACC 28/01/2020
757/870/18-к HACC 28/01/2020
757/870/18-к HACC 13/02/2020
991/703/19 HACC AC 13/02/2020
757/870/18-к HACC AC 14/02/2020
757/870/18-к HACC 04/03/2020 On changing the interim measure for the accused
757/870/18-к HACC AC 12/03/2020
757/870/18-к HACC 24/03/2020
757/870/18-к HACC AC 09/04/2020
757/870/18-к HACC 23/04/2020
757/870/18-к HACC 12/05/2020
757/870/18-к HACC 20/05/2020 On changing the interim measure for the accused
757/870/18-к HACC 26/05/2020
757/870/18-к HACC AC 29/05/2020 Opening of appeal proceedings
757/870/18-к HACC AC 11/06/2020
757/870/18-к HACC AC 18/06/2020
757/870/18-к HACC AC 18/06/2020
757/870/18-к HACC 17/07/2020
757/870/18-к HACC 21/07/2020
757/870/18-к HACC 21/07/2020
757/870/18-к HACC 06/10/2020
757/870/18-к HACC 06/10/2020
757/870/18-к HACC 27/10/2020
757/870/18-к HACC 27/10/2020
757/870/18-к HACC 02/06/2021
757/870/18-к HACC 02/06/2021
757/870/18-к HACC 18/06/2021
757/870/18-к HACC 18/06/2021
757/870/18-к HACC AC 13/07/2021 On the refusal to open appeal proceedings
757/870/18-к HACC 29/07/2021
757/870/18-к HACC 29/07/2021
757/870/18-к HACC 26/04/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC 10/05/2022
757/870/18-к HACC 10/05/2022
757/870/18-к HACC 12/05/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC AC 23/05/2022
757/870/18-к HACC 31/05/2022
757/870/18-к HACC 31/05/2022 On changing the interim measure for the accused
757/870/18-к HACC 31/05/2022
757/870/18-к HACC 31/05/2022 On changing the interim measure for the accused
757/870/18-к HACC 03/06/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC 18/07/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC 26/07/2022
757/870/18-к HACC 26/07/2022
757/870/18-к HACC 07/09/2022 Decision on the implementation of remote court proceedings
757/870/18-к HACC 13/09/2022
757/870/18-к HACC 13/09/2022
757/870/18-к HACC 03/11/2022
757/870/18-к HACC 03/11/2022
757/870/18-к HACC 19/06/2023
757/870/18-к HACC 19/06/2023
757/870/18-к HACC 04/03/2024
757/870/18-к HACC 04/03/2024
757/870/18-к HACC 04/03/2024 Separate opinion of the HACC judge
757/870/18-к HACC 14/05/2024
757/870/18-к HACC 14/05/2024
757/870/18-к HACC 01/10/2024 Verdicts
757/870/18-к HACC 01/10/2024 Separate opinion of the HACC judge
757/870/18-к HACC AC 06/11/2024 On leaving the appeal without action
757/870/18-к HACC AC 08/11/2024 Opening of appeal proceedings
757/870/18-к HACC AC 18/11/2024 Opening of appeal proceedings
757/870/18-к HACC AC 18/11/2024 Completion of the preparation and appointment of the appeal hearing
757/870/18-к HACC AC 27/11/2024 Completion of the preparation and appointment of the appeal hearing