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The case of smuggling cigarettes by Dmytro Holovin, ex-chief of Odesa region police

The case of smuggling cigarettes by Dmytro Holovin, ex-chief of Odesa region police
Start of the trial 30 August 2021
Date of verdict 15 January 2026
Instance HACC
Stage of criminal proceedings Preparatory proceedings
Case description Decisions from the Register Video streams
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Proceeding No. 52017000000000785
Case No. 991/5538/21
Date the hearing was scheduled 31/08/2021
Subjects
  • Business
  • Other
  • Law enforcement officers
Qualification
Article 191, part 5, Article 364, part 2, Article 364, part 1, Article 209, part 1, Article 209, part 2
Pre-trial cases №
  • 4910/1/19-к
  • 760/25174/19
  • 760/21803/19
  • 760/24958/19
  • 760/23912/19
  • 760/23495/19
  • 991/348/20
  • 991/460/20
  • 991/593/20
  • 991/1013/20
  • 991/915/20
  • 991/917/20
  • 991/916/20
  • 991/918/20
  • 991/1918/20
  • 991/1919/20
  • 991/1887/20
  • 991/2127/20
  • 991/2125/20
  • 991/2124/20
  • 991/2335/20
  • 991/2962/20
  • 991/2961/20
  • 991/2963/20
  • 991/2832/20
  • 991/3104/20
  • 991/2947/20
  • 991/3120/20
  • 991/3121/20
  • 991/3119/20
  • 991/3496/20
  • 991/3495/20
  • 991/3671/20
  • 991/3526/20
  • 991/4339/20
  • 991/4303/20
  • 991/4348/20
  • 991/4342/20
  • 991/4638/20
  • 991/4639/20
  • 991/4943/20
  • 991/5278/20
  • 991/5275/20
  • 991/5564/20
  • 991/5533/20
  • 991/6061/20
  • 991/6060/20
  • 991/6063/20
  • 991/6059/20
  • 991/6266/20
  • 991/7330/20
  • 991/7329/20
  • 991/7699/20
  • 991/7697/20
  • 991/7701/20
  • 991/8609/20
  • 991/9346/20
  • 991/9345/20
  • 991/9344/20
  • 991/9885/20
  • 991/10304/20
  • 991/10410/20
  • 991/10418/20
  • 991/150/21
  • 991/147/21
  • 991/148/21
  • 991/1166/21
  • 991/1504/21
  • 991/1695/21
  • 991/1694/21
  • 991/1693/21
  • 991/1977/21
  • 991/1947/21
  • 991/2515/21
  • 991/3071/21
  • 991/3076/21
  • 991/2931/21
  • 991/2928/21
  • 991/3074/21
  • 991/3284/21
  • 991/3592/21
  • 991/3917/21
  • 991/3916/21
  • 991/3912/21
  • 991/3915/21
  • 991/4380/21
  • 991/4379/21
  • 991/4383/21
  • 991/4753/21
  • 991/5183/21
  • 991/5179/21
  • 991/5185/21
  • 991/5367/21
  • 991/5366/21
Merged with
Instance Key parties
HACC 30/08/2021 Panel of judges: Strohyi I.L.

Decisions from the Register

Case No. Court Decision date Decision type
4910/1/19-к HACC 10/09/2019
4910/1/19-к HACC 11/09/2019
4910/1/19-к HACC 11/09/2019
4910/1/19-к HACC 11/09/2019
760/25174/19 HACC AC 13/09/2019
4910/1/19-к HACC 13/09/2019 On changing the interim measure
760/21803/19 HACC AC 13/09/2019
4910/1/19-к HACC 13/09/2019 On changing the interim measure
4910/1/19-к HACC 16/09/2019 On changing the interim measure
4910/1/19-к HACC 16/09/2019 On changing the interim measure
4910/1/19-к HACC 17/09/2019
4910/1/19-к HACC 17/09/2019
4910/1/19-к HACC 17/09/2019
760/24958/19 HACC AC 18/09/2019
4910/1/19-к HACC 23/09/2019 On changing the interim measure
4910/1/19-к HACC 23/09/2019 On changing the interim measure
4910/1/19-к HACC 23/09/2019
4910/1/19-к HACC 23/09/2019
4910/1/19-к HACC 23/09/2019
4910/1/19-к HACC 23/09/2019
760/25174/19 HACC AC 23/09/2019
760/25174/19 HACC AC 23/09/2019
760/25174/19 HACC AC 23/09/2019
4910/1/19-к HACC 23/09/2019
4910/1/19-к HACC 23/09/2019
4910/1/19-к HACC 23/09/2019
4910/1/19-к HACC 23/09/2019
4910/1/19-к HACC 23/09/2019 On changing the interim measure
4910/1/19-к HACC 23/09/2019 On changing the interim measure
4910/1/19-к HACC 24/09/2019
4910/1/19-к HACC 25/09/2019
4910/1/19-к HACC 25/09/2019
4910/1/19-к HACC 25/09/2019
4910/1/19-к HACC 25/09/2019
4910/1/19-к HACC 25/09/2019
4910/1/19-к HACC 25/09/2019
4910/1/19-к HACC 25/09/2019
4910/1/19-к HACC 27/09/2019
760/23912/19 HACC AC 27/09/2019 On closing appeal proceedings
760/23912/19 HACC AC 27/09/2019 On closing appeal proceedings
760/24958/19 HACC AC 30/09/2019
4910/1/19-к HACC 03/10/2019
760/21803/19 HACC AC 03/10/2019
4910/1/19-к HACC 03/10/2019
760/21803/19 HACC AC 03/10/2019
4910/1/19-к HACC 04/10/2019
4910/1/19-к HACC 04/10/2019
4910/1/19-к HACC 04/10/2019
4910/1/19-к HACC 04/10/2019
4910/1/19-к HACC 04/10/2019
4910/1/19-к HACC 09/10/2019
4910/1/19-к HACC 09/10/2019
4910/1/19-к HACC 09/10/2019
4910/1/19-к HACC 09/10/2019
4910/1/19-к HACC 09/10/2019
4910/1/19-к HACC 09/10/2019
4910/1/19-к HACC 09/10/2019
760/23495/19 HACC AC 17/10/2019 On the imposition of an interim measure in the form of detention
760/23495/19 HACC AC 17/10/2019 On the imposition of an interim measure in the form of detention
760/23912/19 CCC 17/10/2019 On the refusal to open cassation proceedings
4910/1/19-к HACC 22/10/2019
4910/1/19-к HACC 22/10/2019
4910/1/19-к HACC 23/10/2019
4910/1/19-к HACC 23/10/2019
4910/1/19-к HACC 23/10/2019
4910/1/19-к HACC 23/10/2019
4910/1/19-к HACC 28/10/2019
4910/1/19-к HACC 28/10/2019
4910/1/19-к HACC 28/10/2019
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019 Complaint about the non-compliance with reasonable time limits during pre-trial investigation in criminal proceedings
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019 Complaint about the non-compliance with reasonable time limits during pre-trial investigation in criminal proceedings
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 01/11/2019
4910/1/19-к HACC 15/11/2019
4910/1/19-к HACC 15/11/2019
4910/1/19-к HACC 18/11/2019
4910/1/19-к HACC 18/11/2019
4910/1/19-к HACC 22/11/2019 On changing the interim measure
4910/1/19-к HACC 22/11/2019
4910/1/19-к HACC 22/11/2019
4910/1/19-к HACC 22/11/2019
4910/1/19-к HACC 22/11/2019 On changing the interim measure
4910/1/19-к HACC 28/11/2019
4910/1/19-к HACC 29/11/2019
4910/1/19-к HACC 29/11/2019
4910/1/19-к HACC 29/11/2019
4910/1/19-к HACC 29/11/2019
4910/1/19-к HACC 29/11/2019
4910/1/19-к HACC 04/12/2019
4910/1/19-к HACC 04/12/2019
4910/1/19-к CCC 10/12/2019 On leaving the cassation appeal without motion
4910/1/19-к HACC 18/12/2019
4910/1/19-к HACC 18/12/2019
4910/1/19-к HACC 16/01/2020
4910/1/19-к HACC 16/01/2020
991/348/20 HACC 17/01/2020
4910/1/19-к HACC 17/01/2020
991/460/20 HACC 17/01/2020 On changing the interim measure
991/348/20 HACC 17/01/2020
4910/1/19-к HACC 17/01/2020
991/460/20 HACC 17/01/2020 On changing the interim measure
991/593/20 HACC 23/01/2020 On changing the interim measure
991/593/20 HACC 23/01/2020 On changing the interim measure
991/593/20 HACC 24/01/2020
4910/1/19-к CCC 28/01/2020 On the refusal to open cassation proceedings
4910/1/19-к CCC 30/01/2020 On the refusal to open cassation proceedings
991/1013/20 HACC 10/02/2020 Decision on temporary access
991/460/20 HACC AC 10/02/2020
991/593/20 HACC AC 10/02/2020
991/460/20 HACC AC 10/02/2020
991/593/20 HACC AC 10/02/2020
991/1013/20 HACC 10/02/2020 Decision on temporary access
991/915/20 HACC 11/02/2020
991/917/20 HACC 11/02/2020
991/916/20 HACC 11/02/2020
991/918/20 HACC 11/02/2020
991/1918/20 HACC 03/03/2020
991/1919/20 HACC 03/03/2020
991/1887/20 HACC 05/03/2020
991/1887/20 HACC 05/03/2020
991/1918/20 HACC 10/03/2020
991/1919/20 HACC 10/03/2020
991/2127/20 HACC 11/03/2020
991/2125/20 HACC 13/03/2020
991/2124/20 HACC 13/03/2020
991/2124/20 HACC 13/03/2020
991/2125/20 HACC 13/03/2020
991/2335/20 HACC 19/03/2020
991/2335/20 HACC 19/03/2020
991/2125/20 HACC AC 20/03/2020 On the refusal to open appeal proceedings
991/2127/20 HACC 20/03/2020
991/2335/20 HACC AC 27/03/2020 On the refusal to open appeal proceedings
991/1887/20 HACC AC 07/04/2020
991/2962/20 HACC 09/04/2020
991/2961/20 HACC 09/04/2020
991/2963/20 HACC 09/04/2020
991/2832/20 HACC 14/04/2020
991/2832/20 HACC 14/04/2020
991/3104/20 HACC 22/04/2020
991/3104/20 HACC 22/04/2020
991/2947/20 HACC 23/04/2020
991/3120/20 HACC 27/04/2020
991/3121/20 HACC 27/04/2020
991/3119/20 HACC 27/04/2020
991/3496/20 HACC 06/05/2020
991/3496/20 HACC 06/05/2020
991/3495/20 HACC 07/05/2020
991/3495/20 HACC 07/05/2020
991/3671/20 HACC 14/05/2020
991/3671/20 HACC 14/05/2020
991/2125/20 CCC 14/05/2020 On the refusal to open cassation proceedings
991/3526/20 HACC 21/05/2020
991/3526/20 HACC 21/05/2020
991/3104/20 HACC AC 25/05/2020
991/3671/20 HACC AC 01/06/2020 On the refusal to open appeal proceedings
991/4339/20 HACC 10/06/2020
991/3671/20 HACC 10/06/2020
991/4303/20 HACC 10/06/2020
991/4348/20 HACC 10/06/2020
991/4342/20 HACC 10/06/2020
991/4638/20 HACC 15/06/2020
991/4639/20 HACC 15/06/2020
991/4943/20 HACC 22/06/2020
991/4943/20 HACC 22/06/2020
991/5278/20 HACC 30/06/2020
991/5275/20 HACC 30/06/2020
991/5278/20 HACC 30/06/2020
991/5278/20 HACC 30/06/2020
991/5275/20 HACC 30/06/2020
991/5564/20 HACC 07/07/2020
991/5533/20 HACC 09/07/2020
991/5533/20 HACC 09/07/2020
991/5564/20 HACC 14/07/2020
991/3671/20 HACC AC 21/07/2020 On the return of the appeal
991/6061/20 HACC 22/07/2020
991/6060/20 HACC 23/07/2020
991/6060/20 HACC 23/07/2020
991/6063/20 HACC 24/07/2020
991/6061/20 HACC 24/07/2020
991/6063/20 HACC 24/07/2020
991/6061/20 HACC 24/07/2020
991/6059/20 HACC 29/07/2020
991/6059/20 HACC 29/07/2020
760/23495/19 CCC 04/08/2020 On the refusal to open cassation proceedings
760/23495/19 HACC AC 18/08/2020
991/6266/20 HACC 28/08/2020
991/7330/20 HACC 02/09/2020
991/7329/20 HACC 04/09/2020 On changing the interim measure
991/7329/20 HACC 04/09/2020 On changing the interim measure
991/7699/20 HACC 17/09/2020
991/7697/20 HACC 21/09/2020
991/7699/20 HACC 21/09/2020
991/7697/20 HACC 21/09/2020
991/7699/20 HACC 21/09/2020
991/7701/20 HACC 22/09/2020
991/7701/20 HACC 22/09/2020
991/7701/20 HACC 23/09/2020
991/7701/20 HACC 23/09/2020
991/8609/20 HACC 22/10/2020
991/8609/20 HACC 22/10/2020
991/7701/20 HACC AC 04/11/2020
991/9346/20 HACC 16/11/2020
991/9346/20 HACC 17/11/2020
991/9345/20 HACC 17/11/2020
991/9346/20 HACC 17/11/2020
991/9345/20 HACC 17/11/2020
991/9344/20 HACC 18/11/2020
4910/1/19-к HACC 18/11/2020
991/9344/20 HACC 18/11/2020
991/9344/20 HACC 18/11/2020
991/9885/20 HACC 02/12/2020
991/9885/20 HACC AC 10/12/2020
991/9885/20 HACC AC 10/12/2020
991/10304/20 HACC 17/12/2020
991/10410/20 HACC 23/12/2020
991/10418/20 HACC 30/12/2020
991/10418/20 HACC 30/12/2020
991/150/21 HACC 13/01/2021
991/10418/20 HACC AC 13/01/2021
991/147/21 HACC 14/01/2021
991/148/21 HACC 14/01/2021
991/10304/20 HACC AC 14/01/2021
991/150/21 HACC 14/01/2021
991/147/21 HACC 14/01/2021
991/150/21 HACC 14/01/2021
991/148/21 HACC 15/01/2021
991/10410/20 HACC AC 15/01/2021
991/148/21 HACC 15/01/2021
991/148/21 HACC AC 26/01/2021
991/1166/21 HACC 01/03/2021 On changing the interim measure
991/1166/21 HACC 01/03/2021 On changing the interim measure
991/1504/21 HACC 03/03/2021
991/1504/21 HACC 05/03/2021
991/1504/21 HACC 10/03/2021 On changing the interim measure
991/1695/21 HACC 10/03/2021
991/1504/21 HACC 10/03/2021 On changing the interim measure
991/1695/21 HACC 11/03/2021
991/1694/21 HACC 11/03/2021
991/1693/21 HACC 11/03/2021
991/1695/21 HACC 11/03/2021
991/1694/21 HACC 11/03/2021
991/1693/21 HACC 12/03/2021
991/1693/21 HACC 12/03/2021
991/1977/21 HACC 25/03/2021
991/1947/21 HACC 26/03/2021
991/1947/21 HACC 29/03/2021
991/2515/21 HACC 14/04/2021 On changing the interim measure
991/1947/21 HACC AC 14/04/2021
991/2515/21 HACC 14/04/2021 On changing the interim measure
991/1947/21 HACC AC 14/04/2021
991/3071/21 HACC 05/05/2021
991/3076/21 HACC 05/05/2021
991/2931/21 HACC 05/05/2021
991/3076/21 HACC 05/05/2021
991/2928/21 HACC 05/05/2021 On changing the interim measure
991/2928/21 HACC 05/05/2021 On changing the interim measure
991/2931/21 HACC 05/05/2021
991/3071/21 HACC 06/05/2021
991/3071/21 HACC 06/05/2021
991/3074/21 HACC 21/05/2021
991/3074/21 HACC 21/05/2021
991/3284/21 HACC 26/05/2021
991/3284/21 HACC 27/05/2021
991/3284/21 HACC 31/05/2021
991/3592/21 HACC 01/06/2021
991/3592/21 HACC 02/06/2021 Decision to cancel the seizure of property
991/3592/21 HACC 02/06/2021 Decision to cancel the seizure of property
991/3284/21 HACC 09/06/2021
991/3284/21 HACC 09/06/2021
991/3284/21 HACC 09/06/2021
991/3917/21 HACC 14/06/2021 Decision on temporary access
991/3917/21 HACC 14/06/2021 Decision on temporary access
991/3916/21 HACC 15/06/2021 Decision on temporary access
991/3916/21 HACC 15/06/2021 Decision on temporary access
991/3912/21 HACC 16/06/2021
991/3912/21 HACC 16/06/2021
991/3915/21 HACC 16/06/2021 Decision on temporary access
991/3915/21 HACC 16/06/2021 Decision on temporary access
991/4380/21 HACC 30/06/2021
991/4379/21 HACC 01/07/2021
991/4380/21 HACC 01/07/2021
991/4380/21 HACC 01/07/2021
991/4383/21 HACC 02/07/2021
991/4383/21 HACC 02/07/2021 On changing the interim measure
991/4379/21 HACC 02/07/2021
991/4379/21 HACC 02/07/2021
991/4383/21 HACC 02/07/2021 On changing the interim measure
991/4753/21 HACC 20/07/2021
991/4753/21 HACC 20/07/2021
991/5183/21 HACC 05/08/2021
991/5179/21 HACC 05/08/2021
991/5185/21 HACC 10/08/2021 Decision on temporary access
991/5185/21 HACC 10/08/2021 Decision on temporary access
991/5367/21 HACC 13/08/2021
991/5366/21 HACC 17/08/2021
991/5367/21 HACC 19/08/2021
991/5366/21 HACC 26/08/2021
991/5538/21 HACC 30/08/2021 On the appointment of a preparatory court hearing
991/5538/21 HACC 13/09/2021
991/5538/21 HACC 13/09/2021
991/5538/21 HACC 13/09/2021
991/5538/21 HACC 13/09/2021
991/5538/21 HACC 13/09/2021
991/5538/21 HACC 13/09/2021
991/5538/21 HACC 16/09/2021
991/5538/21 HACC AC 12/10/2021
991/5538/21 HACC AC 12/10/2021 On the imposition of an interim measure in the form of detention
991/5538/21 HACC AC 12/10/2021 On the imposition of an interim measure in the form of detention
991/5538/21 HACC 25/10/2021
991/5538/21 HACC 25/10/2021
991/5538/21 HACC 25/10/2021
991/5538/21 HACC 26/10/2021
991/5538/21 HACC 26/10/2021
991/5538/21 HACC 26/10/2021
991/5538/21 HACC 29/10/2021 On changing the interim measure
991/5538/21 HACC 29/10/2021 On changing the interim measure
991/5538/21 HACC 03/11/2021
991/5538/21 HACC 04/11/2021
991/5538/21 HACC 04/11/2021
991/5538/21 HACC 07/12/2021
991/5538/21 HACC 16/12/2021
991/5538/21 HACC 23/12/2021
991/5538/21 HACC 23/12/2021
991/5538/21 HACC 31/01/2022
991/5538/21 HACC 09/02/2022
991/5538/21 HACC 17/02/2022
991/5538/21 HACC 17/02/2022
991/5538/21 HACC 18/02/2022
991/5538/21 HACC 04/03/2022 On changing the interim measure
991/5538/21 HACC 17/03/2022 Decision to change the interim measure, On changing the interim measure
991/5538/21 HACC 18/04/2022
991/5538/21 HACC 19/04/2022
991/5538/21 HACC 19/04/2022
991/5538/21 HACC 13/05/2022
991/5538/21 HACC 18/05/2022 Decision on temporary access
991/5538/21 HACC 18/05/2022
991/5538/21 HACC 18/05/2022 Decision on temporary access
991/5538/21 HACC 19/05/2022 Decision on temporary access
991/5538/21 HACC 19/05/2022 Decision on temporary access
991/5538/21 HACC 30/05/2022
991/5538/21 HACC 09/06/2022
991/5538/21 HACC 04/07/2022
991/5538/21 HACC 05/07/2022
991/5538/21 HACC 26/07/2022
991/5538/21 HACC 26/09/2022 Decision on temporary access
991/5538/21 HACC 26/09/2022 Decision on temporary access
991/5538/21 HACC 20/10/2022 Decision to change the interim measure, Decision on the return of bail, On changing the interim measure
991/5538/21 HACC 20/10/2022 On changing the interim measure, Decision to change the interim measure, Decision on the return of bail
991/5538/21 HACC 25/10/2022
991/5538/21 HACC 15/12/2022
991/5538/21 HACC 15/12/2022
991/5538/21 HACC 17/01/2023
991/5538/21 HACC 23/01/2023
991/5538/21 HACC 30/01/2023
991/5538/21 HACC 22/04/2024
991/5538/21 HACC 27/05/2024
991/5538/21 HACC 31/05/2024
991/5538/21 HACC 12/06/2024 Decision on temporary access
991/5538/21 HACC 12/06/2024
991/5538/21 HACC 12/06/2024 Decision on temporary access
991/5538/21 HACC 20/06/2024 Decision on the return of bail, Decision to change the interim measure, On changing the interim measure
991/5538/21 HACC 20/06/2024 On changing the interim measure, Decision on the return of bail, Decision to change the interim measure
991/5538/21 HACC 08/07/2024
991/5538/21 HACC 03/09/2024
991/5538/21 HACC 18/10/2024
991/5538/21 HACC 21/10/2024
991/5538/21 HACC 25/11/2024
991/5538/21 HACC 25/11/2024
991/5538/21 HACC 27/11/2024
991/5538/21 HACC 20/01/2025
991/5538/21 HACC 20/01/2025
991/5538/21 HACC 05/02/2025
991/5538/21 HACC 16/12/2025 Decision on closing the criminal proceedings
991/5538/21 HACC 16/12/2025 Decision on closing the criminal proceedings
991/5538/21 HACC 13/01/2026 Verdicts, On changing the interim measure

Video streams

Court
hearing
11 August 2021

Відвід прокурора у справі №991/5367/21