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

  • Date of commencement of the case: 10/09/2019
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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
  • Proceeding No.: 52017000000000785
  • Case No.: 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, 991/3496/20, 991/3495/20, 991/3671/20, 991/4339/20, 991/4303/20, 991/4348/20, 991/4342/20, 991/4943/20, 991/5278/20, 991/5275/20, 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, 991/2514/21, 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, 991/4380/21, 991/4379/21, 991/4383/21, 991/4753/21, 991/5183/21, 991/5179/21, 991/5185/21, 991/5367/21, 991/5366/21, 991/5538/21
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 364, part 1, Article 209, part 1, Article 209, part 2
Instance Key parties Instance /Key parties:
HACC
30/08/2021

Panel of judges: Strohyi I.L., Maslov V.V., Fedorak L.M., Voronko V.D.

Lawyer: Kalitenka S.O., Siahrovets T.M., Stoianova M.M., Nadich N.D., Kolesnychenka O.Yu., Marfina V.V., Storozhenko D.O.

Prosecutor: Skybenko O.I.

HACC AC
20/03/2020

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

Lawyer: Stoianova M.M., Nadich N.D., Marfina V.V., Siahrovets T.M.

Prosecutor: Skybenko O.I.

HACC
10/09/2019

Panel of judges: Voronko V.D., Movchan N.V., Bitsiuk A.V.

Lawyer: Stoianova M.M., Storozhenko D.O., Siahrovets T.A., Nadich N.D., Siahrovets T.M., Marfina V.V., Pukhalskoi I.S.

Prosecutor: Skybenko O.I., Symkiv R.Ya.

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 for the accused
760/21803/19 HACC AC 13/09/2019
4910/1/19-к HACC 13/09/2019 On changing the interim measure for the accused
4910/1/19-к HACC 16/09/2019 On changing the interim measure for the accused
4910/1/19-к HACC 16/09/2019 On changing the interim measure for the accused
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 for the accused
4910/1/19-к HACC 23/09/2019 On changing the interim measure for the accused
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 for the accused
4910/1/19-к HACC 23/09/2019 On changing the interim measure for the accused
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 for the accused
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 for the accused
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 for the accused
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 for the accused
991/593/20 HACC 23/01/2020 On changing the interim measure for the accused
991/593/20 HACC 23/01/2020 On changing the interim measure for the accused
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
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
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
991/3496/20 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
991/3104/20 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
991/4943/20 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
991/5533/20 HACC 09/07/2020
991/5533/20 HACC 09/07/2020
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 for the accused
991/7329/20 HACC 04/09/2020 On changing the interim measure for the accused
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 for the accused
991/1166/21 HACC 01/03/2021 On changing the interim measure for the accused
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 for the accused
991/1695/21 HACC 10/03/2021
991/1504/21 HACC 10/03/2021 On changing the interim measure for the accused
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 for the accused
991/1947/21 HACC AC 14/04/2021
991/2515/21 HACC 14/04/2021 On changing the interim measure for the accused
991/1947/21 HACC AC 14/04/2021
991/2514/21 HACC 15/04/2021
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 for the accused
991/2928/21 HACC 05/05/2021 On changing the interim measure for the accused
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
991/3592/21 HACC 02/06/2021
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
991/3916/21 HACC 15/06/2021 Decision on temporary access
991/3912/21 HACC 16/06/2021
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 for the accused
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 for the accused
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
991/5367/21 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 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 for the accused
991/5538/21 HACC 29/10/2021 On changing the interim measure for the accused
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 for the accused
991/5538/21 HACC 17/03/2022 Decision to change the interim measure, On changing the interim measure for the accused
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 for the accused
991/5538/21 HACC 20/10/2022 On changing the interim measure for the accused, 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 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 03/09/2024