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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
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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., Dubas V.M., Shkodin Ya.V.

Lawyer: Barbeliuka A.O.

Prosecutor: Kasian A.O.

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
991/2995/19 HACC 04/06/2020
991/2995/19 HACC 02/07/2020