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Criminal proceeding No. 52020000000000137

  • The date of the first court decision within a pre-trial investigation: 05/01/2022
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Criminal proceeding No. 52020000000000137 Criminal proceeding No. 52020000000000137
  • Proceeding No.: 52020000000000137
  • Case No.: 991/5182/21, 991/5696/21, 991/5695/21, 991/5694/21, 991/5692/21, 991/5693/21, 991/5780/21, 991/5783/21, 991/5782/21, 991/5781/21, 991/5869/21, 991/5870/21, 991/5892/21, 991/5893/21, 991/5920/21, 991/5921/21, 991/5985/21, 991/5986/21, 991/5991/21, 991/6064/21, 991/6065/21, 991/6066/21, 991/6140/21, 991/6141/21, 991/6226/21, 991/6227/21, 991/6228/21, 991/6229/21, 991/6243/21, 991/6249/21, 991/6290/21, 991/6286/21, 991/6387/21, 991/6392/21, 991/6391/21, 991/6479/21, 991/6634/21, 991/6584/21, 991/6585/21, 991/6586/21, 991/6587/21, 991/6589/21, 991/6590/21, 991/6643/21, 991/6641/21, 991/6582/21, 991/6583/21, 991/6592/21, 991/6642/21, 991/6591/21, 991/6644/21, 991/6650/21, 991/6657/21, 991/6659/21, 991/6588/21, 991/7339/21, 991/7321/21, 991/7894/21, 991/7816/21, 991/7815/21, 991/8079/21, 991/8080/21, 991/8082/21, 991/4/22, 991/6/22, 991/8/22, 991/708/22, 991/750/22, 991/1244/22, 991/1282/22, 991/1159/22, 991/1157/22, 991/1704/22, 991/1812/22, 991/1813/22, 991/1815/22, 991/1810/22, 991/1797/22, 991/1808/22, 991/1986/22, 991/2203/22, 991/2280/22, 991/2435/22, 991/2279/22, 991/4748/22, 991/4747/22, 991/4861/22, 991/4862/22, 991/743/23, 991/747/23, 991/907/23, 991/1090/23, 991/1089/23, 991/1553/23, 991/1552/23, 991/2731/23, 991/3103/23, 991/3101/23, 991/3102/23, 991/3305/23, 991/6937/23, 991/7513/23, 991/7512/23, 991/7514/23, 991/8123/23, 991/8431/23, 991/9011/23, 991/9368/23, 991/8977/23, 991/10120/23, 991/10631/23, 991/10486/23, 991/10847/23, 991/320/24, 991/2123/24, 991/2836/24, 991/4038/24, 991/4847/24, 991/5341/24, 991/5339/24, 991/7683/24, 991/7888/24, 991/7887/24, 991/8070/24, 991/8132/24, 991/8133/24, 991/11458/24, 991/11496/24, 991/12856/24
  • Incriminated: Article 191, part 5, Article 366, part 1
Instance Key parties Instance /Key parties:
HACC
05/08/2021

Panel of judges: Movchan N.V., Nohachevskyi V.V., Fedorov O.V., Dubas V.M., Kryklyvyi V.V., Shkodin Ya.V., Bitsiuk A.V., Maslov V.V., Voronko V.D.

Decisions from the Register

Case No. Court Decision date Decision type
991/5182/21 HACC 05/08/2021
991/5182/21 HACC 05/08/2021
991/5696/21 HACC 18/08/2021
991/5695/21 HACC 18/08/2021
991/5694/21 HACC 18/08/2021
991/5692/21 HACC 18/08/2021
991/5693/21 HACC 18/08/2021
991/5695/21 HACC 18/08/2021
991/5693/21 HACC 18/08/2021
991/5694/21 HACC 18/08/2021
991/5692/21 HACC 18/08/2021
991/5780/21 HACC 25/08/2021
991/5783/21 HACC 25/08/2021
991/5782/21 HACC 25/08/2021
991/5781/21 HACC 25/08/2021
991/5780/21 HACC 25/08/2021
991/5783/21 HACC 25/08/2021
991/5782/21 HACC 25/08/2021
991/5869/21 HACC 28/08/2021
991/5870/21 HACC 28/08/2021
991/5869/21 HACC 28/08/2021
991/5870/21 HACC 28/08/2021
991/5892/21 HACC 30/08/2021
991/5893/21 HACC 30/08/2021
991/5892/21 HACC 30/08/2021
991/5893/21 HACC 30/08/2021
991/5920/21 HACC 31/08/2021
991/5921/21 HACC 31/08/2021
991/5920/21 HACC 31/08/2021
991/5921/21 HACC 31/08/2021
991/5985/21 HACC 02/09/2021
991/5986/21 HACC 02/09/2021
991/5991/21 HACC 02/09/2021
991/5991/21 HACC 02/09/2021
991/5985/21 HACC 02/09/2021
991/5986/21 HACC 02/09/2021
991/6064/21 HACC 06/09/2021
991/6065/21 HACC 06/09/2021
991/6066/21 HACC 06/09/2021
991/6064/21 HACC 06/09/2021
991/6065/21 HACC 06/09/2021
991/6066/21 HACC 06/09/2021
991/6140/21 HACC 08/09/2021
991/6141/21 HACC 08/09/2021
991/6140/21 HACC 08/09/2021
991/6141/21 HACC 08/09/2021
991/6226/21 HACC 09/09/2021
991/6227/21 HACC 09/09/2021
991/6228/21 HACC 09/09/2021
991/6229/21 HACC 09/09/2021
991/6226/21 HACC 09/09/2021
991/6227/21 HACC 09/09/2021
991/6228/21 HACC 09/09/2021
991/6229/21 HACC 09/09/2021
991/6243/21 HACC 10/09/2021
991/6249/21 HACC 10/09/2021
991/6243/21 HACC 10/09/2021
991/6249/21 HACC 10/09/2021
991/6290/21 HACC 13/09/2021
991/6286/21 HACC 13/09/2021
991/6290/21 HACC 13/09/2021
991/6286/21 HACC 13/09/2021
991/6387/21 HACC 16/09/2021
991/6392/21 HACC 16/09/2021
991/6391/21 HACC 16/09/2021
991/6387/21 HACC 16/09/2021
991/6391/21 HACC 16/09/2021
991/6392/21 HACC 16/09/2021
991/6479/21 HACC 20/09/2021
991/6479/21 HACC 20/09/2021
991/6634/21 HACC 28/09/2021
991/6634/21 HACC 28/09/2021
991/6584/21 HACC 05/10/2021
991/6585/21 HACC 05/10/2021
991/6586/21 HACC 05/10/2021
991/6587/21 HACC 05/10/2021
991/6589/21 HACC 05/10/2021
991/6590/21 HACC 05/10/2021
991/6643/21 HACC 05/10/2021
991/6641/21 HACC 05/10/2021
991/6584/21 HACC 05/10/2021
991/6585/21 HACC 05/10/2021
991/6586/21 HACC 05/10/2021
991/6587/21 HACC 05/10/2021
991/6589/21 HACC 05/10/2021
991/6641/21 HACC 05/10/2021
991/6643/21 HACC 05/10/2021
991/6590/21 HACC 05/10/2021
991/6582/21 HACC 06/10/2021
991/6583/21 HACC 06/10/2021
991/6592/21 HACC 06/10/2021
991/6582/21 HACC 06/10/2021
991/6583/21 HACC 06/10/2021
991/6642/21 HACC 06/10/2021
991/6592/21 HACC 06/10/2021
991/6591/21 HACC 07/10/2021
991/6591/21 HACC 07/10/2021
991/6644/21 HACC 12/10/2021
991/6650/21 HACC 12/10/2021
991/6657/21 HACC 12/10/2021
991/6659/21 HACC 12/10/2021
991/6588/21 HACC 12/10/2021
991/6588/21 HACC 12/10/2021
991/6644/21 HACC 12/10/2021
991/6650/21 HACC 12/10/2021
991/6657/21 HACC 12/10/2021
991/6659/21 HACC 12/10/2021
991/6642/21 HACC 12/10/2021
991/7339/21 HACC 29/10/2021
991/7339/21 HACC 03/11/2021
991/7321/21 HACC 03/11/2021
991/7339/21 HACC 03/11/2021
991/7321/21 HACC 03/11/2021
991/7894/21 HACC 22/11/2021
991/7816/21 HACC 23/11/2021
991/7816/21 HACC 23/11/2021
991/7815/21 HACC 23/11/2021
991/7815/21 HACC 23/11/2021
991/7894/21 HACC 30/11/2021
991/7321/21 HACC AC 06/12/2021
991/8079/21 HACC 06/12/2021
991/8080/21 HACC 06/12/2021
991/8082/21 HACC 06/12/2021
991/8082/21 HACC 06/12/2021
991/8080/21 HACC 06/12/2021
991/8079/21 HACC 06/12/2021
991/7894/21 HACC 13/12/2021
991/7894/21 HACC 13/12/2021
991/4/22 HACC 05/01/2022
991/6/22 HACC 05/01/2022
991/8/22 HACC 05/01/2022
991/4/22 HACC 05/01/2022
991/6/22 HACC 05/01/2022
991/708/22 HACC 08/02/2022
991/708/22 HACC 08/02/2022
991/750/22 HACC 14/02/2022
991/750/22 HACC 14/02/2022
991/1244/22 HACC 23/02/2022
991/1244/22 HACC 23/02/2022
991/1282/22 HACC 28/02/2022
991/1159/22 HACC 22/04/2022
991/1157/22 HACC 22/04/2022
991/1704/22 HACC 24/05/2022
991/1704/22 HACC 24/05/2022
991/1812/22 HACC 06/06/2022
991/1813/22 HACC 06/06/2022
991/1815/22 HACC 06/06/2022
991/1810/22 HACC 06/06/2022
991/1797/22 HACC 06/06/2022
991/1808/22 HACC 06/06/2022
991/1810/22 HACC 06/06/2022
991/1815/22 HACC 06/06/2022
991/1797/22 HACC 06/06/2022
991/1812/22 HACC 06/06/2022
991/1813/22 HACC 06/06/2022
991/1808/22 HACC 06/06/2022
991/1986/22 HACC 16/06/2022
991/1986/22 HACC 16/06/2022
991/2203/22 HACC 04/07/2022
991/2280/22 HACC 07/07/2022
991/2280/22 HACC 07/07/2022
991/2435/22 HACC 13/07/2022
991/2435/22 HACC 13/07/2022
991/2279/22 HACC 21/07/2022
991/4748/22 HACC 26/10/2022
991/4747/22 HACC 26/10/2022
991/4747/22 HACC 26/10/2022
991/4748/22 HACC 26/10/2022
991/4861/22 HACC 31/10/2022
991/4862/22 HACC 31/10/2022
991/743/23 HACC 30/01/2023
991/747/23 HACC 30/01/2023
991/747/23 HACC 30/01/2023
991/743/23 HACC 30/01/2023
991/907/23 HACC 02/02/2023
991/907/23 HACC 02/02/2023
991/1090/23 HACC 08/02/2023
991/1089/23 HACC 08/02/2023
991/1089/23 HACC 08/02/2023
991/1553/23 HACC 22/02/2023
991/1552/23 HACC 22/02/2023
991/1552/23 HACC 22/02/2023
991/1553/23 HACC 22/02/2023
991/2731/23 HACC 04/04/2023
991/2731/23 HACC 04/04/2023
991/3103/23 HACC 10/04/2023
991/3101/23 HACC 10/04/2023
991/3101/23 HACC 10/04/2023
991/3103/23 HACC 10/04/2023
991/3102/23 HACC 10/04/2023
991/3305/23 HACC 17/04/2023
991/3305/23 HACC 17/04/2023
991/6937/23 HACC 18/08/2023
991/6937/23 HACC 18/08/2023
991/7513/23 HACC 31/08/2023
991/7512/23 HACC 31/08/2023
991/7514/23 HACC 31/08/2023
991/7514/23 HACC 31/08/2023
991/7513/23 HACC 31/08/2023
991/7512/23 HACC 31/08/2023
991/8123/23 HACC 14/09/2023
991/8123/23 HACC 14/09/2023
991/8431/23 HACC 03/10/2023
991/8431/23 HACC 03/10/2023
991/9011/23 HACC 24/10/2023
991/9368/23 HACC 07/11/2023 On the imposition of an interim measure in the form of detention
991/9368/23 HACC 07/11/2023 On the imposition of an interim measure in the form of detention
991/9368/23 HACC AC 07/11/2023
991/9368/23 HACC AC 07/11/2023
991/8977/23 HACC 08/11/2023 On the imposition of an interim measure in the form of detention
991/8977/23 HACC 08/11/2023 On the imposition of an interim measure in the form of detention
991/8977/23 HACC AC 08/11/2023 Decision on renewal of the term of appeal
991/8977/23 HACC AC 08/11/2023 Decision on renewal of the term of appeal
991/10120/23 HACC 21/11/2023
991/10120/23 HACC 21/11/2023
991/10631/23 HACC 08/12/2023 Decision to cancel the seizure of property
991/10631/23 HACC 08/12/2023 Decision to cancel the seizure of property
991/10486/23 HACC 12/12/2023
991/10486/23 HACC 12/12/2023
991/10847/23 HACC 20/12/2023
991/10847/23 HACC 20/12/2023
991/320/24 HACC 19/01/2024
991/320/24 HACC 19/01/2024
991/2123/24 HACC 18/03/2024
991/2123/24 HACC 18/03/2024
991/2836/24 HACC 16/04/2024
991/2836/24 HACC 16/04/2024
991/4038/24 HACC 15/05/2024
991/4038/24 HACC 15/05/2024
991/2836/24 HACC AC 16/05/2024 Decision on partial granting of appeals
991/2836/24 HACC AC 16/05/2024 Decision on partial granting of appeals
991/4847/24 HACC 11/06/2024 Decision to cancel the seizure of property
991/5341/24 HACC 26/06/2024
991/5341/24 HACC 26/06/2024
991/5339/24 HACC 02/07/2024
991/7683/24 HACC 19/08/2024
991/7683/24 HACC 19/08/2024
991/7888/24 HACC 28/08/2024
991/7887/24 HACC 28/08/2024
991/7887/24 HACC 28/08/2024
991/7888/24 HACC 28/08/2024
991/8070/24 HACC 02/09/2024
991/8070/24 HACC 02/09/2024
991/8132/24 HACC 09/09/2024 Decision to cancel the seizure of property
991/8133/24 HACC 09/09/2024 Decision to cancel the seizure of property
991/8133/24 HACC 09/09/2024 Decision to cancel the seizure of property
991/8132/24 HACC 09/09/2024 Decision to cancel the seizure of property
991/8070/24 HACC 10/09/2024
991/8070/24 HACC 10/09/2024
991/11458/24 HACC 02/10/2024 Decision to cancel the seizure of property
991/11496/24 HACC 04/10/2024 Decision to cancel the seizure of property
991/11496/24 HACC 04/10/2024 Decision to cancel the seizure of property
991/12856/24 HACC 21/11/2024 Decision on the consideration of a recusal
991/12856/24 HACC 28/11/2024 Decision to cancel the seizure of property
991/12856/24 HACC 28/11/2024 Decision to cancel the seizure of property