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Criminal proceeding No. 52017000000000799

  • The date of the first court decision within a pre-trial investigation: 27/12/2022
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Criminal proceeding No. 52017000000000799 Criminal proceeding No. 52017000000000799
  • Proceeding No.: 52017000000000799
  • Case No.: 991/6566/22, 991/1007/23, 991/1213/23, 991/3013/23, 991/5624/23, 991/5622/23, 991/6636/23, 991/7606/23, 991/8405/23, 991/9440/23, 991/9603/23, 991/9598/23, 991/9574/23, 991/9602/23, 991/9578/23, 991/11013/23, 991/11014/23, 991/11012/23, 991/141/24, 991/139/24, 991/270/24, 991/269/24, 991/240/24, 991/662/24, 991/271/24, 991/793/24, 991/1226/24, 991/1620/24, 991/1542/24, 991/1519/24, 991/1517/24, 991/2378/24, 991/3840/24, 991/3941/24, 991/4595/24, 991/4774/24, 991/9577/23, 991/6645/24
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 369-2, part 1, Article 209, part 3
Instance Key parties Instance /Key parties:
CCC
10/06/2024

Panel of judges: Holubytskyi S.S.

HACC AC
21/05/2024

Panel of judges: Hlotov M.S.

HACC
27/12/2022

Panel of judges: Fedorov O.V., Koliush O.L., Tkachenko O.V., Sikora K.O., Voronko V.D.

Decisions from the Register

Case No. Court Decision date Decision type
991/6566/22 HACC 27/12/2022 Decision to cancel the seizure of property
991/6566/22 HACC 27/12/2022 Decision to cancel the seizure of property
991/1007/23 HACC AC 15/02/2023
991/1213/23 HACC AC 20/02/2023
991/1007/23 HACC AC 21/02/2023
991/1007/23 HACC AC 21/02/2023
991/1213/23 HACC AC 23/02/2023
991/1213/23 HACC AC 23/02/2023
991/3013/23 HACC 05/04/2023
991/3013/23 HACC 07/04/2023
991/3013/23 HACC 07/04/2023
991/5624/23 HACC 18/07/2023
991/5622/23 HACC 18/07/2023
991/6636/23 HACC 27/07/2023 Decision to cancel the seizure of property
991/6636/23 HACC 27/07/2023 Decision to cancel the seizure of property
991/7606/23 HACC 04/09/2023
991/7606/23 HACC 04/09/2023
991/8405/23 HACC 28/09/2023 Decision to cancel the seizure of property
991/8405/23 HACC 28/09/2023 Decision to cancel the seizure of property
991/9440/23 HACC 30/10/2023
991/9603/23 HACC 09/11/2023
991/9598/23 HACC 09/11/2023
991/9598/23 HACC 09/11/2023
991/9603/23 HACC 09/11/2023
991/9574/23 HACC 14/11/2023
991/9602/23 HACC 14/11/2023
991/9578/23 HACC 14/11/2023
991/9578/23 HACC 14/11/2023
991/9574/23 HACC 14/11/2023
991/9602/23 HACC 14/11/2023
991/11013/23 HACC 21/12/2023
991/11014/23 HACC 21/12/2023
991/11013/23 HACC 21/12/2023
991/11014/23 HACC 21/12/2023
991/11012/23 HACC 22/12/2023
991/11012/23 HACC 22/12/2023
991/141/24 HACC 09/01/2024
991/139/24 HACC 09/01/2024
991/270/24 HACC 19/01/2024
991/269/24 HACC 19/01/2024
991/240/24 HACC AC 24/01/2024
991/240/24 HACC 26/01/2024
991/240/24 HACC 26/01/2024
991/240/24 HACC AC 26/01/2024
991/240/24 HACC AC 26/01/2024
991/662/24 HACC 29/01/2024
991/271/24 HACC 31/01/2024
991/271/24 HACC 31/01/2024
991/793/24 HACC 07/02/2024 On changing the interim measure for the accused
991/793/24 HACC 07/02/2024 On changing the interim measure for the accused
991/1226/24 HACC 21/02/2024 On changing the interim measure for the accused
991/1226/24 HACC 21/02/2024 On changing the interim measure for the accused
991/1620/24 HACC 06/03/2024
991/1620/24 HACC 06/03/2024
991/1542/24 HACC 07/03/2024
991/1519/24 HACC 11/03/2024
991/1517/24 HACC 11/03/2024
991/2378/24 HACC 27/03/2024
991/3840/24 HACC 21/05/2024
991/3840/24 HACC 21/05/2024
991/3941/24 HACC 21/05/2024 On changing the interim measure for the accused
991/3840/24 HACC AC 21/05/2024 On the refusal to open appeal proceedings
991/3941/24 HACC 21/05/2024 On changing the interim measure for the accused
991/4595/24 HACC 31/05/2024
991/4774/24 HACC 06/06/2024
991/3840/24 CCC 10/06/2024
991/3840/24 CCC 10/06/2024 On the opening of cassation proceedings
991/9577/23 HACC AC 25/06/2024
991/3840/24 CCC 19/07/2024 On the completion of preparation and appointment of the cassation hearing
991/6645/24 HACC 06/08/2024 Decision to cancel the seizure of property
991/9577/23 HACC AC 03/09/2024