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Sale of bank assets: the case of ex-NBU official Serhii Onishchenko 

  • Date of commencement of the case: 27/12/2019
  • Instance: HACC
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Sale of bank assets: the case of ex-NBU official Serhii Onishchenko  Sale of bank assets: the case of ex-NBU official Serhii Onishchenko 
  • Proceeding No.: 52019000000000533
  • Case No.: 991/2995/19
  • Incriminated: Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
27/12/2019

Panel of judges: Zadorozhna L.I., Shkodin Ya.V., Dubas V.M.

Decisions from the Register

Case No. Court Decision date Decision type
991/2995/19 HACC 27/12/2019 On the appointment of a preparatory court hearing
991/2995/19 HACC 23/01/2020 On the appointment of a trial
991/2995/19 HACC 23/01/2020
991/2995/19 HACC 23/01/2020
991/2995/19 HACC 04/06/2020 Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC, Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
991/2995/19 HACC 04/06/2020 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations, Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC
991/2995/19 HACC 02/07/2020