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The case of land seizure by former Head of the Vinnytsia State Geocadastre Yurii Kozak

  • Date of commencement of the case: 15/08/2022
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The case of land seizure by former Head of the Vinnytsia State Geocadastre Yurii Kozak The case of land seizure by former Head of the Vinnytsia State Geocadastre Yurii Kozak

Case description

The NABU and the SAPO accused Yurii Kozak, former Head of the State Geocadastre in the Vinnytsia region, of forging documents, which resulted in the transfer of particularly valuable land plots to private ownership without the required procedure. The defendants are facing up to 12 years in prison with confiscation of property.

According to the investigation, in 2016-2017, Yurii Kozak, together with Oleksandr Bortnovskyi, Director of SE Bokhonytske Research Farm, transferred 10 land plots that belonged to the category of especially valuable land into private ownership without the consent of the Cabinet of Ministers. This refers to 17 hectares of land worth more than UAH 11.5 million. 

To pull off the scam, the defendants in the case used the legend of land plots being granted for personal agriculture by employees of the above-mentioned SE. However, the investigation found that no employee actually received anything.

Oleksandr Bortnovskyi and Yurii Kozak are charged under Article 191(5) and Article 366(1) of the Criminal Code of Ukraine.

  • Proceeding No.: 52020000000000721
  • Case No.: 991/2939/22 show all cases hide other cases
  • Other court cases No.: 991/6345/21, 991/6895/21, 991/475/22, 991/824/22, 991/1576/22, 991/2336/22
  • Incriminated: Article 191, part 5, Article 366, part 1
Instance Key parties Instance /Key parties:
HACC
15/08/2022

Panel of judges: Kryklyvyi V.V., Halabala M.V., Dubas V.M., Salandiak O.Ya.

Lawyer: Prozorskoho I.O., Korpala V.M., Danylchenka P.Yu.

Prosecutor: Andronova A.V., Korzun V.S.

Infographics

THE CASE OF YURII KOZAK

The former Head of the Vinnytsia Branch of the StateGeoCadastre, together with other defendants, allegedly illegally withdrew land plots worth UAH 11.6 million from state ownership.

  • 2016-2017
    Oleksandr Bortnovskyi and Yurii Kozak forged documents, which resulted in 10 land plots being illegally transferred into private ownership
  • pic
    September 10, 2021
    Kozak and Bortnovskyi were served with suspicion notices
  • September 17, 2021
    Yurii Kozak’s bail was set at UAH 523,000
  • August 18, 2022
    The first HACC hearing in the case was held

Decisions from the Register

Case No. Court Decision date Decision type
991/6345/21 HACC 17/09/2021
991/6345/21 HACC 17/09/2021
991/6895/21 HACC 20/10/2021 On the imposition of an interim measure in the form of bail
991/6895/21 HACC 20/10/2021 On the imposition of an interim measure in the form of bail
991/6345/21 HACC AC 21/10/2021
991/6345/21 HACC AC 21/10/2021
991/475/22 HACC 31/01/2022
991/475/22 HACC 31/01/2022
991/824/22 HACC 14/02/2022
991/1576/22 HACC 20/05/2022
991/1576/22 HACC 20/05/2022
991/2336/22 HACC 12/07/2022
991/2336/22 HACC 12/07/2022
991/2939/22 HACC 15/08/2022 On the appointment of a preparatory court hearing
991/2939/22 HACC 18/08/2022
991/2939/22 HACC 18/08/2022
991/2939/22 HACC 18/08/2022
991/2939/22 HACC 18/08/2022
991/2939/22 HACC 18/08/2022
991/2939/22 HACC 18/08/2022 On the appointment of a trial
991/2939/22 HACC 25/08/2022
991/2939/22 HACC 25/08/2022
991/2939/22 HACC 22/09/2022
991/2939/22 HACC 30/09/2022
991/2939/22 HACC 28/10/2022
991/2939/22 HACC 30/11/2022
991/2939/22 HACC 05/12/2022
991/2939/22 HACC 27/12/2022
991/2939/22 HACC 24/01/2023
991/2939/22 HACC 15/02/2023
991/2939/22 HACC 03/03/2023
991/2939/22 HACC 04/04/2023
991/2939/22 HACC 01/05/2023
991/2939/22 HACC 10/05/2023 Decision on temporary access
991/2939/22 HACC 10/05/2023 Decision on temporary access
991/2939/22 HACC 10/05/2023 Decision on temporary access
991/2939/22 HACC 10/05/2023 Decision on temporary access
991/2939/22 HACC 18/07/2023
991/2939/22 HACC 02/08/2023
991/2939/22 HACC 27/10/2023
991/2939/22 HACC 26/01/2024
991/2939/22 HACC 30/01/2024
991/2939/22 HACC 02/02/2024
991/2939/22 HACC 02/02/2024
991/2939/22 HACC 06/06/2024
991/2939/22 HACC 06/06/2024
991/2939/22 HACC 30/07/2024