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UAH 700,000 of compensation for housing: the case of Dmytro Koliesnikov, former MP

  • Date of commencement of the case: 24/06/2020
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UAH 700,000 of compensation for housing: the case of Dmytro Koliesnikov, former MP UAH 700,000 of compensation for housing: the case of Dmytro Koliesnikov, former MP

Case description

On September 20, 2022, the HACC acquitted former MP Dmytro Koliesnikov. He was accused of having two apartments in Kyiv and unreasonably filing a claim for compensation for the cost of a hotel room he used from 2014 to 2018. 

Dmytro Kolшesnikov is a former head of the Ministry of Agrarian Policy, former head of the Dnipro Regional State Administration, and MP of the Verkhovna Rada of the VIII convocation from the Opposition Bloc.

According to the investigation, from December 2014 to October 2018, Kolesnikov illegally received UAH 738,000 from the state budget as compensation for renting a room at the Kyiv Hotel. MPs who do not have their own housing in or near the capital are accommodated there. In fact, Koliesnikov had his own apartment in Kyiv. As the MP himself noted in court, in 2009–2010 he and his wife had two apartments in the capital, but then they separated, and Kolesnikov left the apartments to his wife “like a real man”.

Koliesnikov's actions were classified under Article 364, part 2 of the Criminal Code of Ukraine. The HACC acquitted the former MP, but judge Nohachevskyiissued a dissenting opinion in which he noted that Koliesnikov should have been found guilty. 

The appellate instance subsequently overturned this decision. The case is now being reconsidered in the first instance.

  • Proceeding No.: 52020000000000077
  • Case No.: 991/5148/20 show all cases hide other cases
  • Other court cases No.: 991/4170/20, 991/4478/20
  • Incriminated: Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
15/08/2023

Panel of judges: Oliinyk O.V.

HACC AC
27/10/2022

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

HACC
24/06/2020

Panel of judges: Mykhailenko V.V., Kryklyvyi V.V., Nohachevskyi V.V., Halabala M.V., Nohachevskyi V.V.

Lawyer: Opanasenko I.Yu.

Infographics

CASE OF DMYTRO KOLIESNIKOV

Dmytro Koliesnikov, former MP, allegedly illegally received more than UAH 700,000 in compensation from the budget for staying in a hotel room, although he had accommodation in the capital. At first, he was acquitted, but after a reconsideration on appeal, the case was sent back to the HACC for a new trial.

 

  • pic
    December 17, 2019
    the NABU served Koliesnikov with a suspicion notice
  • December 21, 2019
    the HACC imposed an interim measure on Koliesnikov in the form of UAH 750,000 bail
  • pic
    September 20, 2022
    the HACC acquitted Koliesnikov, but in his dissenting opinion, judge Nohachevskyi noted that the former MP should have been found guilty
  • pic
    August 8, 2023
    the HACC Appeals Chamber overturned Koliesnikov's acquittal
  • September 27, 2023
    the HACC refused to close the proceedings against Koliesnikov due to allegedly violated procedural deadlines

Decisions from the Register

Case No. Court Decision date Decision type
991/4170/20 HACC 01/06/2020
991/4170/20 HACC 01/06/2020
991/4478/20 HACC 11/06/2020
991/4478/20 HACC 11/06/2020
991/5148/20 HACC 24/06/2020 On the appointment of a preparatory court hearing
991/5148/20 HACC 06/07/2020
991/5148/20 HACC 06/07/2020
991/5148/20 HACC 06/08/2020
991/5148/20 HACC 03/11/2020
991/5148/20 HACC 03/11/2020
991/5148/20 HACC 14/06/2021
991/5148/20 HACC 29/06/2021
991/5148/20 HACC 29/06/2021
991/5148/20 HACC 20/09/2022 Verdicts
991/5148/20 HACC 20/09/2022 Verdicts
991/5148/20 HACC 20/09/2022 Separate opinion of the HACC judge
991/5148/20 HACC AC 27/10/2022 Opening of appeal proceedings
991/5148/20 HACC AC 21/11/2022 Completion of the preparation and appointment of the appeal hearing
991/5148/20 HACC AC 20/12/2022 Decision on the consideration of a recusal
991/5148/20 HACC AC 17/02/2023 Decision on the consideration of a recusal
991/5148/20 HACC AC 08/08/2023 Decision on partial granting of appeals, On the appointment of a new trial in the court of the first instance
991/5148/20 HACC AC 08/08/2023 Separate opinion of the HACC judge
991/5148/20 HACC AC 08/08/2023 Decision on partial granting of appeals, On the appointment of a new trial in the court of the first instance
991/5148/20 HACC 15/08/2023 On the appointment of a preparatory court hearing
991/5148/20 HACC 27/09/2023
991/5148/20 HACC 27/09/2023
991/5148/20 HACC 16/10/2023 On the appointment of a trial
991/5148/20 HACC 16/10/2023 On the appointment of a trial
991/5148/20 HACC 19/01/2024 Separate opinion of the HACC judge
991/5148/20 HACC 20/02/2024 Verdicts
991/5148/20 HACC 02/03/2024 Decision on the return of bail