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Criminal proceeding No. 52020000000000379

  • Date of commencement of the case: 06/07/2020
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Criminal proceeding No. 52020000000000379 Criminal proceeding No. 52020000000000379
  • Proceeding No.: 52020000000000379
  • Case No.: 991/5471/20, 991/5470/20, 991/5463/20, 991/5473/20, 991/5466/20, 991/5474/20, 991/5469/20, 991/6211/20, 991/6399/20, 991/6936/20, 991/6937/20, 991/6933/20, 991/7436/20, 991/7432/20, 991/7433/20, 991/7435/20, 991/7972/20, 991/7971/20, 991/7968/20, 991/7970/20, 991/7964/20, 991/7969/20, 991/7966/20, 991/7965/20, 991/8093/20, 991/8094/20, 991/8130/20, 991/8128/20, 991/8131/20, 991/8325/20, 991/8369/20, 991/8666/20, 991/8665/20, 991/8875/20, 991/8945/20, 991/9176/20, 991/8894/20, 991/8896/20, 991/9619/20, 991/9165/20, 991/10300/20, 991/4642/21, 991/5756/21, 991/7641/21, 991/7642/21, 991/7915/21, 991/3932/22, 991/4047/22, 991/4044/22, 991/4046/22, 991/3931/22, 991/4417/22, 991/4419/22, 991/4418/22, 991/4420/22, 991/4210/22, 991/3933/22, 991/4790/22, 991/5231/22, 991/5163/22, 991/5532/22, 991/5533/22, 991/5554/22, 991/5888/22, 991/5035/22, 991/6600/22, 991/4732/23
  • Incriminated: Article 191, part 5, Article 364, part 2
Instance Key parties Instance /Key parties:
HACC AC
12/11/2020

Panel of judges: Kaluhina I.O., Bodnar S.B., Semennykov O.Yu.

Lawyer: Liubchenka O.I.

Prosecutor: Posvystak O.M., Sniehirov O.M., Krychun V.V.

HACC
06/07/2020

Panel of judges: Movchan N.V., Salandiak O.Ya., Oliinyk O.V., Voronko V.D., Khamzin T.R., Shyroka K.Yu., Shyroka K.Yu.

Lawyer: Yacheslava Ya.I., Liubchenka O.I., Bunechko V.I.

Decisions from the Register

Case No. Court Decision date Decision type
991/5471/20 HACC 06/07/2020
991/5470/20 HACC 06/07/2020
991/5463/20 HACC 06/07/2020
991/5473/20 HACC 06/07/2020
991/5466/20 HACC 06/07/2020
991/5474/20 HACC 06/07/2020
991/5469/20 HACC 06/07/2020
991/6211/20 HACC 23/07/2020
991/6399/20 HACC 30/07/2020
991/6936/20 HACC 25/08/2020
991/6937/20 HACC 25/08/2020
991/6933/20 HACC 25/08/2020
991/7436/20 HACC 04/09/2020
991/7432/20 HACC 04/09/2020
991/7433/20 HACC 04/09/2020
991/7435/20 HACC 04/09/2020
991/7972/20 HACC 24/09/2020
991/7972/20 HACC 24/09/2020
991/7971/20 HACC 25/09/2020
991/7968/20 HACC 25/09/2020
991/7970/20 HACC 25/09/2020
991/7964/20 HACC 25/09/2020
991/7969/20 HACC 25/09/2020
991/7966/20 HACC 25/09/2020
991/7965/20 HACC 25/09/2020
991/7970/20 HACC 25/09/2020
991/7964/20 HACC 25/09/2020
991/7968/20 HACC 25/09/2020
991/7971/20 HACC 25/09/2020
991/8093/20 HACC 29/09/2020
991/8093/20 HACC 29/09/2020
991/8094/20 HACC 30/09/2020
991/8094/20 HACC 30/09/2020
991/8130/20 HACC 01/10/2020
991/8130/20 HACC 01/10/2020
991/8128/20 HACC 02/10/2020
991/8131/20 HACC 02/10/2020
991/8128/20 HACC 02/10/2020
991/8131/20 HACC 02/10/2020
991/8093/20 HACC 05/10/2020
991/8325/20 HACC 07/10/2020
991/8325/20 HACC 07/10/2020
991/8369/20 HACC 09/10/2020
991/8369/20 HACC 09/10/2020
991/8666/20 HACC 20/10/2020
991/8665/20 HACC 20/10/2020
991/8665/20 HACC 20/10/2020
991/8666/20 HACC 20/10/2020
991/8875/20 HACC 28/10/2020
991/8945/20 HACC 30/10/2020
991/8945/20 HACC 03/11/2020
991/8945/20 HACC 03/11/2020
991/9176/20 HACC 09/11/2020
991/8875/20 HACC AC 12/11/2020 On the refusal to open appeal proceedings
991/8094/20 HACC 17/11/2020
991/8094/20 HACC AC 25/11/2020
991/8094/20 HACC AC 25/11/2020
991/8894/20 HACC AC 26/11/2020
991/8896/20 HACC AC 26/11/2020
991/8896/20 HACC AC 26/11/2020
991/8894/20 HACC AC 26/11/2020
991/8875/20 CCC 30/11/2020 On the refusal to open cassation proceedings
991/9619/20 HACC 09/12/2020
991/9176/20 HACC 09/12/2020
991/9176/20 HACC 09/12/2020
991/9619/20 HACC 09/12/2020
991/9165/20 HACC AC 14/12/2020
991/9165/20 HACC AC 14/12/2020
991/10300/20 HACC 17/12/2020
991/10300/20 HACC 18/12/2020
991/10300/20 HACC 18/12/2020
991/4642/21 HACC 27/07/2021
991/5756/21 HACC 30/08/2021
991/5756/21 HACC 30/08/2021
991/7641/21 HACC 23/11/2021
991/7642/21 HACC 23/11/2021
991/7915/21 HACC 24/11/2021
991/3932/22 HACC 04/10/2022
991/3932/22 HACC 04/10/2022
991/3932/22 HACC AC 04/10/2022
991/3932/22 HACC AC 04/10/2022
991/4047/22 HACC 04/10/2022
991/4044/22 HACC 04/10/2022
991/4047/22 HACC 04/10/2022
991/4046/22 HACC 04/10/2022
991/4046/22 HACC 04/10/2022
991/4044/22 HACC 04/10/2022
991/3931/22 HACC 05/10/2022
991/3931/22 HACC 05/10/2022
991/3931/22 HACC AC 05/10/2022 Decision on partial granting of appeals
991/3931/22 HACC AC 05/10/2022 Decision on partial granting of appeals
991/4417/22 HACC 07/10/2022
991/4419/22 HACC 07/10/2022
991/4418/22 HACC 07/10/2022
991/4420/22 HACC 12/10/2022
991/4420/22 HACC 18/10/2022
991/4420/22 HACC 18/10/2022
991/4210/22 HACC 19/10/2022
991/4210/22 HACC 19/10/2022
991/3933/22 HACC 26/10/2022
991/3933/22 HACC 26/10/2022
991/3933/22 HACC AC 26/10/2022
991/4790/22 HACC 26/10/2022
991/3933/22 HACC AC 26/10/2022
991/4790/22 HACC 26/10/2022
991/5231/22 HACC 07/11/2022
991/5231/22 HACC 07/11/2022
991/5163/22 HACC 09/11/2022
991/5163/22 HACC 09/11/2022
991/5532/22 HACC 17/11/2022
991/5533/22 HACC 17/11/2022
991/5533/22 HACC 17/11/2022
991/5532/22 HACC 17/11/2022
991/5554/22 HACC 21/11/2022
991/5554/22 HACC 21/11/2022
991/5888/22 HACC 28/11/2022
991/5035/22 HACC 29/11/2022 On the imposition of an interim measure in the form of detention
991/5035/22 HACC 29/11/2022 On the imposition of an interim measure in the form of detention
991/5888/22 HACC 12/12/2022
991/6600/22 HACC 27/12/2022
991/6600/22 HACC 27/12/2022
991/4732/23 HACC 12/06/2023 Decision to cancel the seizure of property
991/4732/23 HACC 12/06/2023 Decision to cancel the seizure of property