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The case of funds embezzlement at the Spetstekhnoeksport defense enterprise

  • Date of commencement of the case: 28/01/2020
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The case of funds embezzlement at the Spetstekhnoeksport defense enterprise The case of funds embezzlement at the Spetstekhnoeksport defense enterprise
  • Proceeding No.: 52017000000000889
  • Case No.: 991/747/20 show all cases hide other cases
  • Other court cases No.: 4910/11/19-к, 760/23382/19, 760/22645/19, 760/24046/19, 760/22400/19, 760/25536/19, 760/7945/19, 991/41/20, 991/567/20, 991/186/20, 991/360/20, 991/434/20, 991/219/20
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 369, part 4, Article 366, part 1
Instance Key parties Instance /Key parties:
CCC
02/03/2023

Panel of judges: Yanovska O.H.

HACC AC
10/01/2023

Panel of judges: Chorna V.V.

HACC
09/02/2021

Panel of judges: Zadorozhna L.I., Shkodin Ya.V., Fedorov O.V.

Lawyer: Bezpaloho T.H., Lazarenka E.O., Dzhevahy M.V., Miahkoho O.V., Shapova S.O., Khakhuly M.O., Panchenka M.V., Avraimova A.A., Domahalskoho V.M., Dryhval N.P.

Prosecutor: Sydorenko V.A.

CCC
03/02/2020

Panel of judges: Chystyk A.O., Buleiko O.L., Vus S.M., Sviatska O.V., Anisimov H.M., Ivanenko I.V., Mazur M.V.

HACC
28/01/2020

Panel of judges: Zadorozhna L.I., Moisak S.M., Mykhailenko V.V.

Lawyer: Dzhevahy M.V., Bezpaloho T.H., Shapoval O.V.

Prosecutor: Sydorenko V.A.

CCC
27/01/2020

Panel of judges: Chystyk A.O., Vus S.M., Sviatska O.V.

HACC AC
11/09/2019

Panel of judges: Semennykov O.Yu., Mykhailenko D.H., Kaluhina I.O., Chornenka D.S., Pavlyshyn O.F., Hlotov M.S., Nykyforov A.S.

Lawyer: Bezpaloho T.H., Miroshnyka O.M., Domahalskoho V.M., Lazarenka E.O., Panchenka M.V.

Prosecutor: Sydorenko V.A.

HACC
06/09/2019

Panel of judges: Movchan N.V.

Lawyer: Bezpaloho T.H.

Prosecutor: Sydorenko V.A.

Decisions from the Register

Case No. Court Decision date Decision type
4910/11/19-к HACC 06/09/2019
4910/11/19-к HACC 06/09/2019
760/23382/19 HACC AC 09/09/2019
760/23382/19 HACC AC 09/09/2019
4910/11/19-к HACC 11/09/2019
4910/11/19-к HACC 11/09/2019
4910/11/19-к HACC AC 11/09/2019 On the refusal to open appeal proceedings
4910/11/19-к HACC 12/09/2019
4910/11/19-к HACC 12/09/2019
4910/11/19-к HACC 19/09/2019
4910/11/19-к HACC 20/09/2019
4910/11/19-к HACC 20/09/2019
4910/11/19-к HACC 20/09/2019
4910/11/19-к HACC 24/09/2019
4910/11/19-к HACC 25/09/2019
4910/11/19-к HACC 25/09/2019
4910/11/19-к HACC 27/09/2019
760/22645/19 HACC AC 27/09/2019 On the refusal to open appeal proceedings
4910/11/19-к HACC 27/09/2019
4910/11/19-к HACC 01/10/2019
4910/11/19-к HACC 01/10/2019
4910/11/19-к HACC 01/10/2019
4910/11/19-к HACC 02/10/2019
4910/11/19-к HACC 02/10/2019
4910/11/19-к HACC 02/10/2019
4910/11/19-к HACC 02/10/2019
4910/11/19-к HACC 03/10/2019
760/24046/19 HACC AC 03/10/2019
4910/11/19-к HACC 03/10/2019
4910/11/19-к HACC 03/10/2019
760/24046/19 HACC AC 03/10/2019
4910/11/19-к HACC 03/10/2019
4910/11/19-к HACC 07/10/2019
4910/11/19-к HACC 07/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 09/10/2019
4910/11/19-к HACC 09/10/2019
4910/11/19-к HACC 10/10/2019
4910/11/19-к HACC 15/10/2019
4910/11/19-к HACC 15/10/2019
4910/11/19-к HACC 16/10/2019
4910/11/19-к HACC 16/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
760/22400/19 HACC AC 18/10/2019 On the refusal to open appeal proceedings
4910/11/19-к HACC 21/10/2019
4910/11/19-к HACC 21/10/2019
4910/11/19-к HACC 22/10/2019
4910/11/19-к HACC 22/10/2019
760/25536/19 HACC AC 23/10/2019 On closing appeal proceedings
4910/11/19-к HACC 24/10/2019
4910/11/19-к HACC 24/10/2019
4910/11/19-к HACC 25/10/2019
4910/11/19-к HACC 25/10/2019
4910/11/19-к HACC 25/10/2019
4910/11/19-к HACC 25/10/2019
4910/11/19-к HACC 28/10/2019
760/24046/19 HACC AC 29/10/2019 Completion of the preparation and appointment of the appeal hearing
4910/11/19-к HACC 29/10/2019
4910/11/19-к HACC 29/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 05/11/2019
760/24046/19 HACC AC 05/11/2019 On closing appeal proceedings
760/24046/19 HACC AC 05/11/2019 On closing appeal proceedings
4910/11/19-к HACC 07/11/2019
4910/11/19-к HACC 07/11/2019
4910/11/19-к HACC 07/11/2019
4910/11/19-к HACC 08/11/2019
4910/11/19-к HACC 11/11/2019
4910/11/19-к HACC 14/11/2019
4910/11/19-к HACC 18/11/2019
760/23382/19 HACC AC 18/11/2019
4910/11/19-к HACC 19/11/2019
4910/11/19-к HACC AC 19/11/2019
4910/11/19-к HACC AC 19/11/2019
4910/11/19-к HACC 20/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 22/11/2019
4910/11/19-к HACC 25/11/2019
4910/11/19-к HACC 26/11/2019
4910/11/19-к HACC 27/11/2019
4910/11/19-к HACC 28/11/2019
4910/11/19-к HACC 03/12/2019
4910/11/19-к HACC 03/12/2019
4910/11/19-к HACC 03/12/2019
4910/11/19-к HACC 04/12/2019
760/7945/19 HACC AC 04/12/2019
760/7945/19 HACC AC 04/12/2019
4910/11/19-к HACC 06/12/2019
4910/11/19-к HACC 11/12/2019
4910/11/19-к HACC 11/12/2019
4910/11/19-к HACC 11/12/2019
4910/11/19-к HACC 11/12/2019
4910/11/19-к HACC 12/12/2019
4910/11/19-к HACC 12/12/2019
4910/11/19-к HACC 12/12/2019
4910/11/19-к HACC 12/12/2019
4910/11/19-к HACC 13/12/2019
4910/11/19-к HACC 13/12/2019
4910/11/19-к HACC 17/12/2019
4910/11/19-к HACC 17/12/2019
4910/11/19-к HACC 17/12/2019
4910/11/19-к HACC 18/12/2019
4910/11/19-к HACC 20/12/2019
4910/11/19-к HACC 20/12/2019
4910/11/19-к HACC 20/12/2019
4910/11/19-к HACC 21/12/2019
4910/11/19-к HACC 21/12/2019
4910/11/19-к HACC 21/12/2019
4910/11/19-к HACC 21/12/2019
4910/11/19-к HACC 24/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC AC 28/12/2019
4910/11/19-к HACC 29/12/2019 On changing the interim measure for the accused
4910/11/19-к HACC 02/01/2020
991/41/20 HACC 03/01/2020
4910/11/19-к HACC 03/01/2020
4910/11/19-к HACC 03/01/2020
4910/11/19-к HACC 08/01/2020
4910/11/19-к HACC AC 08/01/2020
4910/11/19-к HACC AC 08/01/2020
4910/11/19-к HACC 11/01/2020
4910/11/19-к HACC 13/01/2020
4910/11/19-к HACC 13/01/2020
4910/11/19-к HACC 13/01/2020
4910/11/19-к HACC 15/01/2020
4910/11/19-к HACC 20/01/2020
991/567/20 HACC 22/01/2020
991/567/20 HACC 22/01/2020
4910/11/19-к HACC 23/01/2020
4910/11/19-к HACC 23/01/2020
4910/11/19-к HACC 23/01/2020
4910/11/19-к HACC 23/01/2020
4910/11/19-к HACC 24/01/2020
4910/11/19-к HACC 24/01/2020
4910/11/19-к CCC 27/01/2020 On the refusal to open cassation proceedings
991/747/20 HACC 28/01/2020 On the appointment of a preparatory court hearing
991/747/20 HACC AC 28/01/2020
4910/11/19-к HACC 29/01/2020
4910/11/19-к HACC 29/01/2020
991/747/20 HACC AC 30/01/2020
4910/11/19-к HACC 31/01/2020
991/186/20 HACC 31/01/2020
4910/11/19-к HACC 31/01/2020
4910/11/19-к HACC 31/01/2020
4910/11/19-к HACC AC 03/02/2020
4910/11/19-к HACC 03/02/2020
4910/11/19-к HACC AC 03/02/2020
4910/11/19-к CCC 03/02/2020 On the refusal to open cassation proceedings
4910/11/19-к HACC 06/02/2020
991/360/20 HACC 10/02/2020
991/434/20 HACC 11/02/2020
4910/11/19-к HACC 11/02/2020
991/219/20 HACC 11/02/2020
760/23382/19 CCC 11/02/2020 On the refusal to open cassation proceedings
4910/11/19-к CCC 21/02/2020 On the refusal to open cassation proceedings
991/747/20 HACC AC 10/03/2020
991/747/20 HACC 13/03/2020
991/747/20 HACC AC 17/03/2020
991/747/20 HACC 09/06/2020
991/747/20 HACC 03/07/2020
991/747/20 HACC 03/07/2020
991/747/20 HACC 06/07/2020
991/747/20 HACC 06/07/2020
991/747/20 HACC 10/08/2020
991/747/20 HACC 10/09/2020
991/747/20 HACC 10/09/2020
991/747/20 HACC 09/02/2021 On the appointment of a trial
991/747/20 HACC 09/02/2021 On the appointment of a trial
991/747/20 HACC 04/06/2021
991/747/20 HACC 04/06/2021
991/747/20 HACC 03/08/2021
991/747/20 HACC 03/08/2021
991/747/20 HACC 05/08/2021 On changing the interim measure for the accused
991/747/20 HACC 05/08/2021 On changing the interim measure for the accused
991/747/20 HACC 16/11/2021 On changing the interim measure for the accused
991/747/20 HACC 16/11/2021 On changing the interim measure for the accused
991/747/20 HACC 21/12/2021
991/747/20 HACC 21/12/2021
991/747/20 HACC 18/01/2022
991/747/20 HACC 18/01/2022
991/747/20 HACC 14/03/2022 On changing the interim measure for the accused, Decision to change the interim measure
991/747/20 HACC 11/07/2022 Decision on the implementation of remote court proceedings
991/747/20 HACC 13/09/2022
991/747/20 HACC 13/09/2022
991/747/20 HACC 20/09/2022
991/747/20 HACC 20/09/2022
991/747/20 HACC 13/12/2022
991/747/20 HACC 13/12/2022
991/747/20 HACC AC 10/01/2023 On the refusal to open appeal proceedings
991/747/20 CCC 20/02/2023 On leaving the cassation appeal without motion
991/747/20 CCC 02/03/2023
991/747/20 CCC 02/03/2023 On the opening of cassation proceedings
991/747/20 CCC 16/03/2023 On the completion of preparation and appointment of the cassation hearing
991/747/20 HACC 01/08/2023
991/747/20 HACC 01/08/2023
991/747/20 CCC 23/11/2023
991/747/20 CCC 23/11/2023
991/747/20 HACC 12/02/2024
991/747/20 HACC 12/02/2024
991/747/20 HACC 23/04/2024
991/747/20 HACC 23/04/2024
991/747/20 HACC 09/07/2024