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Ukrspyrt over UAH 55 mln embezzlement case

  • Date of commencement of the case: 14/06/2024
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Ukrspyrt over UAH 55 mln embezzlement case Ukrspyrt over UAH 55 mln embezzlement case
  • Proceeding No.: 52020000000000526
  • Case No.: 991/5136/24 show all cases hide other cases
  • Other court cases No.: 991/7892/20, 991/8391/20, 991/8390/20, 991/1807/21, 991/5958/21, 991/5959/21, 991/7725/21, 991/7726/21, 991/8201/21, 991/8200/21, 991/8063/21, 991/791/22, 991/947/22, 991/8064/21, 991/2691/22, 991/2695/22, 991/2693/22, 991/2692/22, 991/2694/22, 991/2925/22, 991/2924/22, 991/3104/22, 991/76/23, 991/77/23, 991/976/23, 991/1011/23, 991/1984/23, 991/4198/23, 991/4829/23, 991/4719/23, 991/4671/23, 991/4809/23, 991/5257/23, 991/4855/23, 991/4806/23, 991/4828/23, 991/4856/23, 991/4672/23, 991/4857/23, 991/6321/23, 991/5526/23, 991/6598/23, 991/6596/23, 991/6880/23, 991/8649/23, 991/1192/24, 991/2580/24, 991/2249/24, 991/2945/24, 991/3335/24, 991/3689/24, 991/4153/24
  • Incriminated: Article 191, part 5
Instance Key parties Instance /Key parties:
HACC
14/06/2024

Panel of judges: Halabala M.V.

HACC AC
12/04/2024

Panel of judges: Kaluhina I.O.

HACC
23/09/2020

Panel of judges: Mykhailenko V.V., Movchan N.V., Sikora K.O., Strohyi I.L., Fedorak L.M., Shkodin Ya.V.

Lawyer: Mazur V.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/7892/20 HACC 23/09/2020
991/7892/20 HACC 23/09/2020
991/8391/20 HACC 22/10/2020
991/8391/20 HACC 22/10/2020
991/8390/20 HACC 30/10/2020
991/8390/20 HACC 30/10/2020
991/8390/20 HACC AC 30/10/2020
991/8390/20 HACC AC 30/10/2020
991/1807/21 HACC 22/03/2021
991/5958/21 HACC 14/09/2021
991/5959/21 HACC 14/09/2021
991/5958/21 HACC 14/09/2021
991/5959/21 HACC 14/09/2021
991/7725/21 HACC 22/11/2021
991/7726/21 HACC 23/11/2021
991/8201/21 HACC 06/12/2021
991/8200/21 HACC 06/12/2021
991/8063/21 HACC 08/12/2021
991/8063/21 HACC 08/12/2021
991/791/22 HACC 09/02/2022
991/791/22 HACC 09/02/2022
991/947/22 HACC 16/02/2022
991/8064/21 HACC 15/04/2022
991/8064/21 HACC 15/04/2022
991/8064/21 HACC AC 15/04/2022
991/8064/21 HACC AC 15/04/2022
991/2691/22 HACC 27/07/2022
991/2695/22 HACC 27/07/2022
991/2693/22 HACC 27/07/2022
991/2692/22 HACC 27/07/2022
991/2694/22 HACC 27/07/2022
991/2692/22 HACC 27/07/2022
991/2691/22 HACC 27/07/2022
991/2694/22 HACC 27/07/2022
991/2695/22 HACC 27/07/2022
991/2693/22 HACC 27/07/2022
991/2925/22 HACC 17/08/2022
991/2924/22 HACC 17/08/2022
991/2924/22 HACC 17/08/2022
991/2925/22 HACC 17/08/2022
991/3104/22 HACC 23/08/2022
991/76/23 HACC 05/01/2023
991/77/23 HACC 05/01/2023
991/976/23 HACC 13/02/2023
991/1011/23 HACC 14/02/2023
991/1984/23 HACC 09/03/2023
991/1984/23 HACC 09/03/2023
991/4198/23 HACC 15/05/2023
991/4829/23 HACC 06/06/2023
991/4719/23 HACC 13/06/2023
991/4671/23 HACC 14/06/2023 On the imposition of an interim measure in the form of detention
991/4671/23 HACC 14/06/2023
991/4809/23 HACC 14/06/2023
991/4809/23 HACC 14/06/2023
991/4671/23 HACC AC 14/06/2023
991/4671/23 HACC AC 14/06/2023
991/5257/23 HACC 15/06/2023
991/4829/23 HACC 20/06/2023
991/4855/23 HACC 20/06/2023
991/4829/23 HACC 20/06/2023
991/4855/23 HACC 20/06/2023
991/5257/23 HACC 20/06/2023
991/5257/23 HACC 20/06/2023
991/4806/23 HACC 07/07/2023
991/4828/23 HACC 07/07/2023
991/4856/23 HACC 07/07/2023
991/4828/23 HACC 07/07/2023
991/4806/23 HACC 07/07/2023
991/4856/23 HACC 07/07/2023
991/4828/23 HACC AC 07/07/2023
991/4806/23 HACC AC 07/07/2023 On closing appeal proceedings
991/4856/23 HACC AC 07/07/2023 Decision on partial granting of appeals
991/4856/23 HACC AC 07/07/2023 Decision on partial granting of appeals
991/4828/23 HACC AC 07/07/2023
991/4672/23 HACC 13/07/2023
991/4672/23 HACC 13/07/2023
991/4857/23 HACC 13/07/2023
991/4857/23 HACC 13/07/2023
991/4857/23 HACC AC 13/07/2023 Decision on partial granting of appeals
991/4672/23 HACC AC 13/07/2023
991/4857/23 HACC AC 13/07/2023 Decision on partial granting of appeals
991/4672/23 HACC AC 13/07/2023
991/6321/23 HACC 25/07/2023
991/6321/23 HACC 25/07/2023
991/5526/23 HACC 26/07/2023 Decision on temporary access
991/6598/23 HACC 01/08/2023
991/6598/23 HACC 01/08/2023
991/6596/23 HACC 03/08/2023
991/6596/23 HACC 03/08/2023
991/6880/23 HACC 08/08/2023
991/6880/23 HACC 08/08/2023
991/8649/23 HACC 05/10/2023 On changing the interim measure for the accused, Decision to change the interim measure
991/8649/23 HACC 05/10/2023 On changing the interim measure for the accused, Decision to change the interim measure
991/1192/24 HACC 16/02/2024 On changing the interim measure for the accused, Decision on the return of bail, Decision to change the interim measure
991/1192/24 HACC 16/02/2024 Decision on the return of bail, On changing the interim measure for the accused, Decision to change the interim measure
991/2580/24 HACC 04/04/2024 Decision to cancel the seizure of property
991/2249/24 HACC 09/04/2024
991/2249/24 HACC 09/04/2024
991/2945/24 HACC 11/04/2024
991/2580/24 HACC AC 12/04/2024 On the refusal to open appeal proceedings
991/2945/24 HACC 18/04/2024
991/2945/24 HACC 18/04/2024
991/3335/24 HACC 29/04/2024
991/3335/24 HACC 29/04/2024
991/3689/24 HACC 07/05/2024
991/3689/24 HACC 07/05/2024
991/2945/24 HACC AC 15/05/2024
991/2945/24 HACC AC 15/05/2024
991/4153/24 HACC 27/05/2024
991/5136/24 HACC 14/06/2024 On the appointment of a preparatory court hearing
991/5136/24 HACC 18/07/2024 On the appointment of a trial
991/5136/24 HACC 17/10/2024 Decision on temporary access
991/5136/24 HACC 17/10/2024 Decision on temporary access