The case of the former director of the Ukrzaliznytsia branch Oleksii Statnyk

The case of the former director of the Ukrzaliznytsia branch Oleksii Statnyk
Start of the trial 7 March 2024
Instance HACC
Stage of criminal proceedings Judicial proceedings
Proceeding No. 52020000000000603
Case No. 991/1860/24
Date the hearing was scheduled 12/03/2024
Subject
  • Head of a state or municipal enterprise/institution
Qualification
Article 191, part 5, Article 364, part 2
Pre-trial cases №
  • 991/688/21
  • 991/715/21
  • 991/779/21
  • 991/1057/21
  • 991/1056/21
  • 991/1500/21
  • 991/1501/21
  • 991/2043/21
  • 991/2510/21
  • 991/2734/21
  • 991/2964/21
  • 991/2963/21
  • 991/2965/21
  • 991/3720/21
  • 991/3721/21
  • 991/7040/21
  • 991/7643/21
  • 991/1289/22
  • 991/4615/22
  • 991/5030/22
  • 991/5029/22
  • 991/5983/22
  • 991/6650/22
  • 991/6645/22
  • 991/6618/22
  • 991/6647/22
  • 991/6620/22
  • 991/6642/22
  • 991/6648/22
  • 991/6651/22
  • 991/6649/22
  • 991/6652/22
  • 991/6619/22
  • 991/6617/22
  • 991/1107/23
  • 991/2478/23
  • 991/2467/23
  • 991/2464/23
  • 991/2477/23
  • 991/2479/23
  • 991/2188/23
  • 991/2486/23
  • 991/3094/23
  • 991/3095/23
  • 991/3060/23
  • 991/1684/23
  • 991/3193/23
  • 991/3574/23
  • 991/3573/23
  • 991/3860/23
  • 991/5783/23
  • 991/7604/23
Instance Key parties
HACC 07/03/2024 Panel of judges: Dubas V.M.

Decisions from the Register

Case No. Court Decision date Decision type
991/688/21 HACC 02/02/2021
991/688/21 HACC 02/02/2021
991/715/21 HACC 03/02/2021
991/715/21 HACC 03/02/2021
991/779/21 HACC 04/02/2021
991/779/21 HACC 04/02/2021
991/1057/21 HACC 17/02/2021
991/1056/21 HACC AC 01/03/2021
991/1500/21 HACC 03/03/2021
991/1500/21 HACC 03/03/2021
991/1501/21 HACC 04/03/2021
991/2043/21 HACC 31/03/2021
991/1056/21 HACC AC 01/04/2021
991/1056/21 HACC AC 01/04/2021
991/1056/21 HACC 01/04/2021
991/2510/21 HACC 15/04/2021
991/2734/21 HACC 21/04/2021
991/2964/21 HACC 06/05/2021
991/2963/21 HACC 06/05/2021
991/2965/21 HACC 06/05/2021
991/3720/21 HACC 07/06/2021
991/3721/21 HACC 07/06/2021
991/7040/21 HACC 18/10/2021
991/7643/21 HACC 23/11/2021 Decision to cancel the seizure of property
991/7643/21 HACC 23/11/2021 Decision to cancel the seizure of property
991/1289/22 HACC 01/03/2022
991/4615/22 HACC 13/10/2022
991/4615/22 HACC 13/10/2022
991/5030/22 HACC 07/11/2022
991/5029/22 HACC 07/11/2022
991/5983/22 HACC 08/12/2022
991/6650/22 HACC 26/12/2022
991/6645/22 HACC 26/12/2022
991/6618/22 HACC 26/12/2022
991/6647/22 HACC 26/12/2022
991/6620/22 HACC 26/12/2022
991/6642/22 HACC 26/12/2022
991/6648/22 HACC 26/12/2022
991/6651/22 HACC 26/12/2022
991/6649/22 HACC 26/12/2022
991/6652/22 HACC 26/12/2022
991/6619/22 HACC 26/12/2022
991/6617/22 HACC 26/12/2022
991/1107/23 HACC 16/02/2023
991/1107/23 HACC 16/02/2023
991/2478/23 HACC 22/03/2023
991/2467/23 HACC 22/03/2023
991/2464/23 HACC 22/03/2023
991/2477/23 HACC 22/03/2023
991/2479/23 HACC 22/03/2023
991/2464/23 HACC 22/03/2023
991/2188/23 HACC 22/03/2023
991/2464/23 HACC 24/03/2023
991/2464/23 HACC 24/03/2023
991/2486/23 HACC 29/03/2023
991/2486/23 HACC 29/03/2023
991/3094/23 HACC 11/04/2023
991/3095/23 HACC 11/04/2023
991/3095/23 HACC 11/04/2023
991/3094/23 HACC 11/04/2023
991/3060/23 HACC 12/04/2023 Decision on temporary access
991/3060/23 HACC 12/04/2023 Decision on temporary access
991/1684/23 HACC 18/04/2023
991/3193/23 HACC 18/04/2023
991/3193/23 HACC 18/04/2023
991/1684/23 HACC 18/04/2023
991/3574/23 HACC 28/04/2023
991/3574/23 HACC 28/04/2023
991/3573/23 HACC 02/05/2023
991/3573/23 HACC 02/05/2023
991/3860/23 HACC 10/05/2023
991/3860/23 HACC 10/05/2023
991/5783/23 HACC 04/07/2023 On changing the interim measure
991/5783/23 HACC 04/07/2023 On changing the interim measure
991/7604/23 HACC 01/09/2023
991/7604/23 HACC 01/09/2023
991/1860/24 HACC 07/03/2024 On the appointment of a preparatory court hearing
991/1860/24 HACC 18/04/2024 Separate opinion of the HACC judge
991/1860/24 HACC 18/04/2024
991/1860/24 HACC 18/04/2024
991/1860/24 HACC 03/06/2024 On the appointment of a trial
991/1860/24 HACC 03/06/2024 On the appointment of a trial
991/1860/24 HACC 07/08/2025
991/1860/24 HACC 19/12/2025
991/1860/24 HACC 19/12/2025