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Criminal proceeding No. 52020000000000362

  • Date of commencement of the case: 17/09/2019
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Criminal proceeding No. 52020000000000362 Criminal proceeding No. 52020000000000362

Case description

  • Proceeding No.: 52020000000000362
  • Case No.: 991/2288/21, 991/2657/23 show all cases hide other cases
  • Other court cases No.: 991/6393/20, 991/4801/20, 991/4802/20, 991/4803/20, 991/4839/20, 991/4831/20, 991/4843/20, 991/4825/20, 991/4824/20, 991/4851/20, 991/4852/20, 991/4841/20, 991/4842/20, 991/5020/20, 991/4853/20, 991/5273/20, 991/5284/20, 991/5283/20, 991/5277/20, 991/5285/20, 991/5282/20, 991/5274/20, 991/5272/20, 991/5306/20, 991/5310/20, 991/5315/20, 991/5314/20, 991/5311/20, 991/5309/20, 991/5362/20, 991/5364/20, 991/5679/20, 991/6092/20, 991/6201/20, 991/6203/20, 991/6391/20, 991/6313/20, 991/6515/20, 991/5155/20, 991/6443/20, 991/6552/20, 991/6657/20, 991/6656/20, 991/6783/20, 991/6589/20, 991/6787/20, 991/6567/20, 991/6904/20, 991/7479/20, 991/7674/20, 991/7831/20, 991/8048/20, 991/7962/20, 991/7957/20, 991/7961/20, 991/6803/20, 991/8185/20, 991/8188/20, 991/8186/20, 991/8917/20, 991/8947/20, 991/9100/20, 991/9099/20, 991/9097/20, 991/9224/20, 991/9343/20, 991/9325/20, 991/9370/20, 991/9769/20, 991/9821/20, 991/9775/20, 991/9776/20, 991/9802/20, 991/10475/20, 991/10487/20, 991/10488/20, 991/10592/20, 991/176/21, 991/189/21, 991/4917/20, 991/10585/20, 991/287/21, 991/370/21, 991/494/21, 991/480/21, 991/495/21, 991/191/21, 991/692/21, 991/691/21, 991/819/21, 991/818/21, 991/802/21, 991/817/21, 991/887/21, 991/1087/21, 991/1297/21, 991/1468/21, 991/1372/21, 991/1675/21, 991/1844/21, 991/1820/21, 991/1287/21, 991/1963/21, 991/2024/21, 757/50347/20-к, 991/2439/21, 991/3848/21
  • Incriminated: Article 191, part 5, Article 368, part 4, Article 369, part 4, Article 209, part 3
Other cases concerning these proceedings:
Instance Key parties Instance /Key parties:
HACC
07/04/2021

Panel of judges: Maslov V.V., Nohachevskyi V.V., Strohyi I.L., Strohyi I.L., Fedorak L.M.

Lawyer: Biliavskoho Ya.M., Shtokalova Ye.A., Lysaka O.M., Terefenko O.R., Tytarenko S.M., Bonchevoi O.V., Sukhova Yu.M., Storozhenko D.O., Storozhenko Yu.M., Nebelskoho R.O., Kulchytskoho N.S.

Prosecutor: Perov A.V., Harvanko I.M., Ivaniushchenko O.A.

HACC AC
17/08/2020

Panel of judges: Chorna V.V., Nykyforov A.S., Pavlyshyn O.F.

Lawyer: Shtokalova Ye.A., Storozhenko D.O., Sukhova Yu.M., Biliavskoho Ya.M., Terefenko O.R.

Prosecutor: Harvanko I.M., Semak I.A., Perov A.V.

CCC
17/09/2019

Panel of judges: Luhanskyi Yu.M., Anisimov H.M., Kovtunovych M.I.

Decisions from the Register

Case No. Court Decision date Decision type
991/6393/20 CCC 17/09/2019 On the refusal to open cassation proceedings
991/4801/20 HACC 14/06/2020
991/4802/20 HACC 14/06/2020
991/4802/20 HACC 14/06/2020
991/4802/20 HACC 14/06/2020
991/4801/20 HACC 15/06/2020
991/4803/20 HACC 15/06/2020
991/4839/20 HACC 15/06/2020
991/4831/20 HACC 15/06/2020
991/4843/20 HACC 15/06/2020
991/4825/20 HACC 15/06/2020
991/4824/20 HACC 15/06/2020
991/4803/20 HACC 15/06/2020
991/4839/20 HACC 15/06/2020
991/4824/20 HACC 15/06/2020
991/4825/20 HACC 15/06/2020
991/4843/20 HACC 15/06/2020
991/4831/20 HACC 15/06/2020
991/4851/20 HACC 16/06/2020
991/4852/20 HACC 16/06/2020
991/4841/20 HACC 16/06/2020
991/4803/20 HACC AC 16/06/2020
991/4842/20 HACC 16/06/2020
991/4841/20 HACC 16/06/2020
991/4801/20 HACC AC 17/06/2020
991/5020/20 HACC 18/06/2020
991/5020/20 HACC 18/06/2020
991/4803/20 HACC AC 22/06/2020
991/4801/20 HACC AC 22/06/2020
991/4803/20 HACC AC 22/06/2020
991/4801/20 HACC AC 22/06/2020
991/4853/20 HACC 23/06/2020
991/5273/20 HACC 26/06/2020
991/5273/20 HACC 26/06/2020
991/5284/20 HACC 26/06/2020
991/5283/20 HACC 26/06/2020
991/5283/20 HACC 26/06/2020
991/5277/20 HACC 26/06/2020
991/5277/20 HACC 26/06/2020
991/5285/20 HACC 26/06/2020
991/5285/20 HACC 26/06/2020
991/5282/20 HACC 26/06/2020
991/5282/20 HACC 26/06/2020
991/5274/20 HACC 26/06/2020
991/5274/20 HACC 26/06/2020
991/5272/20 HACC 26/06/2020
991/5272/20 HACC 26/06/2020
991/5306/20 HACC 30/06/2020
991/5306/20 HACC 30/06/2020
991/5310/20 HACC 30/06/2020
991/5310/20 HACC 30/06/2020
991/5284/20 HACC 30/06/2020
991/5315/20 HACC 30/06/2020
991/5315/20 HACC 30/06/2020
991/5314/20 HACC 30/06/2020
991/5314/20 HACC 30/06/2020
991/5311/20 HACC 30/06/2020
991/5311/20 HACC 30/06/2020
991/5309/20 HACC 30/06/2020
991/5309/20 HACC 30/06/2020
991/5362/20 HACC 01/07/2020
991/5364/20 HACC 01/07/2020
991/5362/20 HACC 03/07/2020
991/5364/20 HACC 03/07/2020
991/5679/20 HACC 10/07/2020
991/5679/20 HACC 16/07/2020
991/5679/20 HACC 16/07/2020
991/6092/20 HACC 22/07/2020
991/6201/20 HACC 23/07/2020
991/6203/20 HACC 27/07/2020
991/6391/20 HACC 30/07/2020
991/6391/20 HACC 30/07/2020
991/6313/20 HACC 31/07/2020 On changing the interim measure for the accused
991/6313/20 HACC 31/07/2020 On changing the interim measure for the accused
991/6515/20 HACC 04/08/2020
991/5155/20 HACC AC 04/08/2020
991/4852/20 HACC AC 04/08/2020
991/6443/20 HACC 05/08/2020
991/6443/20 HACC 05/08/2020
991/6443/20 HACC 06/08/2020
991/6203/20 HACC AC 06/08/2020
991/6443/20 HACC 06/08/2020
991/6552/20 HACC 07/08/2020
991/6552/20 HACC 07/08/2020
991/6443/20 HACC 07/08/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/6552/20 HACC 07/08/2020
991/6443/20 HACC 07/08/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/6552/20 HACC 07/08/2020
991/6552/20 HACC 08/08/2020
991/6552/20 HACC 08/08/2020
991/6203/20 HACC AC 10/08/2020
991/6203/20 HACC AC 10/08/2020
991/6657/20 HACC 11/08/2020
991/6656/20 HACC 11/08/2020
991/6657/20 HACC 11/08/2020
991/6656/20 HACC 11/08/2020
991/6783/20 HACC 12/08/2020
991/6552/20 HACC AC 12/08/2020
991/6783/20 HACC 12/08/2020
991/4852/20 HACC AC 13/08/2020
991/5155/20 HACC AC 13/08/2020
991/5155/20 HACC AC 13/08/2020
991/4852/20 HACC AC 13/08/2020
991/6589/20 HACC 14/08/2020
991/6589/20 HACC 14/08/2020
991/6393/20 HACC AC 17/08/2020 On the refusal to open appeal proceedings
991/6787/20 HACC 18/08/2020 On changing the interim measure for the accused
991/6787/20 HACC 18/08/2020 On changing the interim measure for the accused
991/6552/20 HACC AC 19/08/2020
991/6552/20 HACC AC 19/08/2020
991/6567/20 HACC 27/08/2020
991/6567/20 HACC 27/08/2020
991/6904/20 HACC 02/09/2020
991/6904/20 HACC 02/09/2020
991/7479/20 HACC 07/09/2020
991/7479/20 HACC 09/09/2020
991/7674/20 HACC 14/09/2020
991/7674/20 HACC 16/09/2020
991/7831/20 HACC 22/09/2020
991/8048/20 HACC 28/09/2020
991/7962/20 HACC 28/09/2020
991/7957/20 HACC 28/09/2020
991/7961/20 HACC 28/09/2020
991/8048/20 HACC 30/09/2020
991/7962/20 HACC 01/10/2020
991/7961/20 HACC 01/10/2020
991/7831/20 HACC 01/10/2020
991/7962/20 HACC 01/10/2020
991/7961/20 HACC 01/10/2020
991/7831/20 HACC 01/10/2020
991/6803/20 HACC AC 02/10/2020
991/8185/20 HACC 05/10/2020
991/8185/20 HACC 05/10/2020
991/8188/20 HACC 07/10/2020
991/7957/20 HACC 07/10/2020
991/7957/20 HACC 07/10/2020
991/8188/20 HACC 07/10/2020
991/8186/20 HACC 08/10/2020
991/8186/20 HACC 08/10/2020
991/6904/20 HACC 19/10/2020
991/8917/20 HACC 30/10/2020
991/8947/20 HACC 04/11/2020
991/8947/20 HACC 04/11/2020
991/8917/20 HACC AC 09/11/2020
991/9100/20 HACC 10/11/2020
991/9099/20 HACC 10/11/2020
991/9100/20 HACC 10/11/2020
991/9099/20 HACC 10/11/2020
991/9097/20 HACC 11/11/2020
991/9097/20 HACC 11/11/2020
991/9224/20 HACC 12/11/2020 On changing the interim measure for the accused
991/9224/20 HACC 12/11/2020 On changing the interim measure for the accused
991/9343/20 HACC 13/11/2020
991/9325/20 HACC 16/11/2020
991/9370/20 HACC 17/11/2020 On changing the interim measure for the accused
991/9343/20 HACC 17/11/2020
991/9370/20 HACC 17/11/2020 On changing the interim measure for the accused
991/9343/20 HACC 17/11/2020
991/9325/20 HACC 18/11/2020
991/9325/20 HACC 18/11/2020
991/9343/20 HACC AC 24/11/2020
991/8917/20 HACC AC 26/11/2020
991/8917/20 HACC AC 26/11/2020
991/9769/20 HACC 30/11/2020
991/9821/20 HACC 01/12/2020
991/9775/20 HACC 02/12/2020
991/9776/20 HACC 02/12/2020
991/9821/20 HACC 11/12/2020
991/9802/20 HACC 11/12/2020
991/9821/20 HACC 11/12/2020
991/9802/20 HACC 11/12/2020
991/9802/20 HACC 23/12/2020 On changing the interim measure for the accused
991/9802/20 HACC 23/12/2020 On changing the interim measure for the accused
991/10475/20 HACC 04/01/2021 On changing the interim measure for the accused
991/10475/20 HACC 04/01/2021 On changing the interim measure for the accused
991/10487/20 HACC 05/01/2021
991/10488/20 HACC 05/01/2021 On changing the interim measure for the accused
991/10487/20 HACC 05/01/2021
991/10488/20 HACC 05/01/2021 On changing the interim measure for the accused
991/10592/20 HACC 14/01/2021
991/176/21 HACC 18/01/2021 On changing the interim measure for the accused
991/189/21 HACC 18/01/2021 On changing the interim measure for the accused
991/4917/20 HACC AC 18/01/2021 On the return of the appeal
991/189/21 HACC 18/01/2021 On changing the interim measure for the accused
991/10585/20 HACC 19/01/2021
991/10592/20 HACC AC 19/01/2021
991/9343/20 HACC AC 20/01/2021
991/9343/20 HACC AC 20/01/2021
991/287/21 HACC 21/01/2021
991/287/21 HACC 21/01/2021
991/176/21 HACC 22/01/2021 On changing the interim measure for the accused
991/176/21 HACC 22/01/2021
991/4917/20 HACC AC 22/01/2021
991/9821/20 HACC 25/01/2021
991/370/21 HACC 25/01/2021
991/9821/20 HACC 25/01/2021
991/370/21 HACC 26/01/2021
991/494/21 HACC 26/01/2021
991/10592/20 HACC AC 27/01/2021
991/10592/20 HACC AC 27/01/2021 On the appointment of a new trial in the court of the first instance
991/10592/20 HACC AC 27/01/2021 On the appointment of a new trial in the court of the first instance
991/480/21 HACC 28/01/2021
991/480/21 HACC 28/01/2021
991/4917/20 HACC AC 01/02/2021
991/4917/20 HACC AC 01/02/2021
991/9821/20 HACC AC 01/02/2021
991/4917/20 HACC AC 01/02/2021
991/495/21 HACC 02/02/2021
991/191/21 HACC 04/02/2021
991/692/21 HACC 04/02/2021
991/691/21 HACC 04/02/2021
991/692/21 HACC 04/02/2021
991/819/21 HACC 09/02/2021
991/818/21 HACC 09/02/2021
991/802/21 HACC 09/02/2021 On changing the interim measure for the accused
991/817/21 HACC 09/02/2021
991/817/21 HACC 09/02/2021
991/817/21 HACC 09/02/2021
991/819/21 HACC 09/02/2021
991/10592/20 CCC 10/02/2021 On the refusal to open cassation proceedings
991/887/21 HACC 11/02/2021
991/9821/20 HACC AC 11/02/2021
991/10592/20 HACC 11/02/2021
991/887/21 HACC 11/02/2021
991/10592/20 HACC 11/02/2021
991/9821/20 HACC AC 11/02/2021
991/818/21 HACC 12/02/2021
991/692/21 HACC 15/02/2021
991/818/21 HACC 15/02/2021
991/1087/21 HACC 18/02/2021
991/1087/21 HACC 18/02/2021
991/10592/20 HACC 25/02/2021
991/1297/21 HACC 02/03/2021 Decision on temporary access
991/1468/21 HACC 02/03/2021
991/10592/20 HACC AC 05/03/2021 On the refusal to open appeal proceedings
991/1372/21 HACC 11/03/2021 On changing the interim measure for the accused
991/1675/21 HACC 11/03/2021 On changing the interim measure for the accused
991/1675/21 HACC 11/03/2021 On changing the interim measure for the accused
991/1372/21 HACC 11/03/2021 On changing the interim measure for the accused
991/1844/21 HACC 16/03/2021
991/1820/21 HACC 17/03/2021
991/1844/21 HACC 18/03/2021
991/1287/21 HACC 18/03/2021
991/1287/21 HACC 18/03/2021
991/1844/21 HACC 18/03/2021
991/10592/20 CCC 18/03/2021 On the refusal to open cassation proceedings
991/10592/20 HACC AC 19/03/2021 On the refusal to open appeal proceedings
991/1963/21 HACC 22/03/2021
991/1287/21 HACC 24/03/2021
991/2024/21 HACC 25/03/2021 On changing the interim measure for the accused
757/50347/20-к CCC 26/03/2021
991/2288/21 HACC 07/04/2021 On the appointment of a preparatory court hearing
991/2288/21 HACC 08/04/2021 On changing the interim measure for the accused
991/2288/21 HACC 08/04/2021 On changing the interim measure for the accused
991/2288/21 HACC 08/04/2021 On changing the interim measure for the accused
991/2288/21 HACC 08/04/2021 On changing the interim measure for the accused
991/2288/21 HACC AC 13/04/2021
991/2288/21 CCC 13/04/2021
991/2288/21 CCC 13/04/2021
757/50347/20-к HACC AC 15/04/2021
757/50347/20-к HACC AC 15/04/2021
991/2439/21 HACC 20/04/2021
991/2288/21 HACC 26/04/2021
991/2288/21 HACC 26/04/2021
991/2288/21 HACC 26/04/2021
991/2288/21 HACC 26/04/2021
991/2288/21 HACC AC 13/05/2021
991/2288/21 HACC AC 13/05/2021
991/2288/21 CCC 28/05/2021 On the refusal to open cassation proceedings
991/2288/21 HACC 07/06/2021
991/2288/21 HACC 07/06/2021
991/2288/21 HACC 08/06/2021 On changing the interim measure for the accused
991/2288/21 HACC 08/06/2021 On changing the interim measure for the accused
991/3848/21 HACC 17/06/2021 Verdicts
991/2288/21 HACC 23/06/2021
991/2288/21 HACC 23/06/2021
991/2288/21 HACC 23/06/2021
991/2288/21 HACC 23/06/2021
991/2288/21 HACC 05/07/2021
991/2288/21 HACC 05/07/2021
991/2288/21 HACC 06/07/2021 On the appointment of a trial
991/2288/21 HACC 06/07/2021 On the appointment of a trial
991/3848/21 HACC AC 27/07/2021 On the return of the appeal
991/3848/21 HACC AC 27/07/2021 On the return of the appeal
991/3848/21 HACC AC 27/07/2021 On the return of the appeal
991/3848/21 CCC 25/08/2021 On the refusal to open cassation proceedings
991/3848/21 HACC 30/08/2021
991/2288/21 CCC 31/08/2021
991/2288/21 HACC 01/09/2021
991/2288/21 HACC 01/09/2021
991/2288/21 CCC 01/09/2021 On the refusal to open cassation proceedings
991/3848/21 HACC 08/09/2021
991/3848/21 HACC 08/09/2021
991/3848/21 CCC 04/10/2021
991/3848/21 CCC 04/10/2021 On the refusal to open cassation proceedings
991/3848/21 HACC 05/10/2021
991/3848/21 HACC 05/10/2021
991/3848/21 CCC 18/10/2021 On the refusal to open cassation proceedings
991/2288/21 HACC 21/10/2021
991/2288/21 HACC 21/10/2021
991/2288/21 HACC 21/10/2021
991/2288/21 HACC 21/10/2021
991/2288/21 HACC 21/10/2021
991/2288/21 HACC 21/10/2021
991/2288/21 HACC 10/12/2021
991/2288/21 HACC 10/12/2021 On changing the interim measure for the accused
991/2288/21 HACC 10/12/2021 On changing the interim measure for the accused
991/2288/21 HACC 10/12/2021
991/2288/21 HACC 13/12/2021
991/2288/21 HACC 13/12/2021
991/2288/21 HACC 04/02/2022 On changing the interim measure for the accused
991/2288/21 HACC 04/02/2022 On changing the interim measure for the accused
991/2288/21 HACC 04/03/2022 On changing the interim measure for the accused
991/2288/21 HACC 22/03/2022 Decision to change the interim measure, On changing the interim measure for the accused
991/2288/21 HACC 19/04/2022
991/2288/21 HACC 19/04/2022
991/2288/21 HACC 05/07/2022 Decision on the return of bail
991/2288/21 HACC 05/07/2022 Decision on the return of bail
991/2288/21 HACC 22/09/2022 Decision on temporary access
991/2288/21 HACC 22/09/2022 Decision on temporary access
991/2288/21 HACC 22/12/2022 Decision on temporary access
991/2288/21 HACC 22/12/2022 Decision on temporary access
991/2288/21 HACC 27/03/2023
991/2288/21 HACC 27/03/2023
991/2657/23 HACC 28/04/2023 Verdicts
991/2288/21 HACC 06/06/2023 On changing the interim measure for the accused
991/2288/21 HACC 06/06/2023 On changing the interim measure for the accused
991/2288/21 HACC 02/10/2023 Separate opinion of the HACC judge
991/2288/21 HACC 09/11/2023 Decision on the return of bail, Verdicts, Decision to cancel the seizure of property
991/2288/21 HACC AC 09/11/2023 On the return of the appeal
991/2288/21 CCC 05/12/2023 On the refusal to open cassation proceedings
991/2288/21 CCC 04/01/2024 On the refusal to open cassation proceedings