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Ukrburshtyn UAH 60 mln attempted embezzlement case

  • Date of commencement of the case: 24/02/2023
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Ukrburshtyn UAH 60 mln attempted embezzlement case Ukrburshtyn UAH 60 mln attempted embezzlement case
  • Proceeding No.: 52021000000000081
  • Case No.: 991/1760/23 show all cases hide other cases
  • Other court cases No.: 991/4906/21, 991/4905/21, 991/6184/21, 991/6181/21, 991/6182/21, 991/6183/21, 991/6276/21, 991/6277/21, 991/6279/21, 991/6280/21, 991/6281/21, 991/6282/21, 991/6326/21, 991/6327/21, 991/6328/21, 991/6329/21, 991/6330/21, 991/6331/21, 991/6639/21, 991/6632/21, 991/6631/21, 991/6661/21, 991/6633/21, 991/6815/21, 991/6820/21, 991/6821/21, 991/6834/21, 991/6745/21, 991/6746/21, 991/6747/21, 991/6748/21, 991/6749/21, 991/6902/21, 991/6637/21, 991/6973/21, 991/6972/21, 991/6968/21, 991/6964/21, 991/6960/21, 991/6957/21, 991/6825/21, 991/7538/21, 991/7539/21, 991/7540/21, 991/7541/21, 991/8559/21, 991/8558/21, 991/8557/21, 991/8556/21, 991/8581/21, 991/8746/21, 991/16/22, 991/17/22, 991/18/22, 991/19/22, 991/63/22, 991/20/22, 991/21/22, 991/23/22, 991/84/22, 991/106/22, 991/650/22, 991/798/22, 991/799/22, 991/886/22, 991/940/22, 991/941/22, 991/943/22, 991/942/22, 991/1011/22, 991/1012/22, 991/1431/22, 991/1432/22, 991/1458/22, 991/1158/22, 991/1506/22, 991/1818/22, 991/2054/22, 991/2512/22, 991/2834/22, 991/3189/22, 991/3421/22, 991/3423/22, 991/3426/22, 991/3424/22, 991/3422/22, 991/3431/22, 991/3427/22, 991/3433/22, 991/3842/22, 991/3841/22, 991/4291/22, 991/4721/22, 991/4620/22, 991/4619/22, 991/4926/22, 991/4928/22, 991/4924/22, 991/4929/22, 991/6159/22, 991/6161/22, 991/6160/22, 991/122/23, 991/121/23, 991/120/23, 991/848/23, 991/847/23, 991/849/23, 991/861/23
  • Incriminated: Article 191, part 5, Article 191, part 4
Instance Key parties Instance /Key parties:
HACC
24/02/2023

Panel of judges: Voronko V.D., Nohachevskyi V.V., Halabala M.V., Fedorov O.V., Koliush O.L., Shkodin Ya.V., Moisak S.M.

Decisions from the Register

Case No. Court Decision date Decision type
991/4906/21 HACC 26/07/2021
991/4905/21 HACC 26/07/2021
991/6184/21 HACC 09/09/2021
991/6184/21 HACC 09/09/2021
991/6181/21 HACC 09/09/2021
991/6182/21 HACC 09/09/2021
991/6183/21 HACC 09/09/2021
991/6181/21 HACC 09/09/2021
991/6182/21 HACC 09/09/2021
991/6183/21 HACC 09/09/2021
991/6276/21 HACC 13/09/2021
991/6277/21 HACC 13/09/2021
991/6279/21 HACC 13/09/2021
991/6280/21 HACC 13/09/2021
991/6281/21 HACC 13/09/2021
991/6282/21 HACC 13/09/2021
991/6277/21 HACC 13/09/2021
991/6279/21 HACC 13/09/2021
991/6276/21 HACC 13/09/2021
991/6281/21 HACC 13/09/2021
991/6282/21 HACC 13/09/2021
991/6280/21 HACC 13/09/2021
991/6326/21 HACC 14/09/2021
991/6327/21 HACC 14/09/2021
991/6328/21 HACC 14/09/2021
991/6329/21 HACC 14/09/2021
991/6330/21 HACC 14/09/2021
991/6331/21 HACC 14/09/2021
991/6326/21 HACC 14/09/2021
991/6327/21 HACC 14/09/2021
991/6328/21 HACC 14/09/2021
991/6329/21 HACC 14/09/2021
991/6330/21 HACC 14/09/2021
991/6331/21 HACC 14/09/2021
991/6331/21 HACC 14/09/2021
991/6639/21 HACC 29/09/2021
991/6632/21 HACC 29/09/2021
991/6631/21 HACC 29/09/2021
991/6661/21 HACC 05/10/2021
991/6633/21 HACC 05/10/2021
991/6661/21 HACC 05/10/2021
991/6633/21 HACC 05/10/2021
991/6815/21 HACC 05/10/2021
991/6820/21 HACC 05/10/2021
991/6821/21 HACC 05/10/2021
991/6834/21 HACC 05/10/2021
991/6745/21 HACC 05/10/2021
991/6746/21 HACC 05/10/2021
991/6747/21 HACC 05/10/2021
991/6748/21 HACC 05/10/2021
991/6749/21 HACC 05/10/2021
991/6749/21 HACC 05/10/2021
991/6834/21 HACC 12/10/2021
991/6821/21 HACC 12/10/2021
991/6820/21 HACC 12/10/2021
991/6815/21 HACC 12/10/2021
991/6902/21 HACC 14/10/2021
991/6637/21 HACC 26/10/2021
991/6637/21 HACC 26/10/2021
991/6637/21 HACC AC 26/10/2021
991/6973/21 HACC 26/10/2021
991/6972/21 HACC 26/10/2021
991/6968/21 HACC 26/10/2021
991/6964/21 HACC 26/10/2021
991/6960/21 HACC 26/10/2021
991/6957/21 HACC 26/10/2021
991/6973/21 HACC 26/10/2021
991/6637/21 HACC AC 26/10/2021
991/6825/21 HACC 02/11/2021
991/6825/21 HACC 02/11/2021
991/7538/21 HACC 15/11/2021
991/7539/21 HACC 15/11/2021
991/7540/21 HACC 15/11/2021
991/7541/21 HACC 15/11/2021
991/8559/21 HACC 17/12/2021
991/8558/21 HACC 17/12/2021
991/8557/21 HACC 17/12/2021
991/8556/21 HACC 17/12/2021
991/8581/21 HACC 23/12/2021
991/8581/21 HACC 23/12/2021
991/8556/21 HACC 29/12/2021
991/8557/21 HACC 29/12/2021
991/8558/21 HACC 29/12/2021
991/8559/21 HACC 29/12/2021
991/8746/21 HACC 29/12/2021
991/16/22 HACC 05/01/2022
991/17/22 HACC 05/01/2022
991/18/22 HACC 05/01/2022
991/19/22 HACC 05/01/2022
991/63/22 HACC 05/01/2022
991/20/22 HACC 05/01/2022
991/21/22 HACC 05/01/2022
991/23/22 HACC 05/01/2022
991/16/22 HACC 05/01/2022
991/17/22 HACC 05/01/2022
991/18/22 HACC 05/01/2022
991/19/22 HACC 05/01/2022
991/84/22 HACC 10/01/2022
991/84/22 HACC 10/01/2022
991/106/22 HACC 13/01/2022
991/106/22 HACC 13/01/2022
991/650/22 HACC 31/01/2022
991/650/22 HACC 01/02/2022
991/798/22 HACC 04/02/2022
991/799/22 HACC 04/02/2022
991/798/22 HACC 08/02/2022
991/799/22 HACC 08/02/2022
991/886/22 HACC 10/02/2022
991/886/22 HACC 10/02/2022
991/940/22 HACC 11/02/2022
991/940/22 HACC 11/02/2022
991/941/22 HACC 11/02/2022
991/941/22 HACC 11/02/2022
991/943/22 HACC 11/02/2022
991/943/22 HACC 11/02/2022
991/942/22 HACC 11/02/2022
991/1011/22 HACC 16/02/2022
991/1012/22 HACC 16/02/2022
991/1011/22 HACC 16/02/2022
991/1431/22 HACC 28/04/2022
991/1432/22 HACC 28/04/2022
991/1431/22 HACC 28/04/2022
991/1432/22 HACC 28/04/2022
991/1458/22 HACC 04/05/2022
991/1458/22 HACC 04/05/2022
991/1158/22 HACC 10/05/2022 Decision to cancel the seizure of property
991/1158/22 HACC 10/05/2022 Decision to cancel the seizure of property
991/1506/22 HACC 16/05/2022 Decision to cancel the seizure of property
991/1506/22 HACC 16/05/2022 Decision to cancel the seizure of property
991/1818/22 HACC 06/06/2022
991/1818/22 HACC 06/06/2022
991/2054/22 HACC 24/06/2022
991/2512/22 HACC 19/07/2022
991/2512/22 HACC 19/07/2022
991/2834/22 HACC 11/08/2022
991/3189/22 HACC 30/08/2022
991/3189/22 HACC 30/08/2022
991/3421/22 HACC 09/09/2022
991/3423/22 HACC 09/09/2022
991/3426/22 HACC 09/09/2022
991/3424/22 HACC 09/09/2022
991/3422/22 HACC 09/09/2022
991/3431/22 HACC 09/09/2022
991/3427/22 HACC 09/09/2022
991/3433/22 HACC 12/09/2022
991/3842/22 HACC 19/09/2022
991/3841/22 HACC 19/09/2022
991/3841/22 HACC 20/09/2022
991/4291/22 HACC 06/10/2022
991/4291/22 HACC 06/10/2022
991/4721/22 HACC 18/10/2022
991/4620/22 HACC 20/10/2022
991/4620/22 HACC 20/10/2022
991/4619/22 HACC 25/10/2022
991/4721/22 HACC 25/10/2022
991/4619/22 HACC 25/10/2022
991/4721/22 HACC 25/10/2022
991/4926/22 HACC 25/10/2022
991/4928/22 HACC 25/10/2022
991/4924/22 HACC 25/10/2022
991/4929/22 HACC 25/10/2022
991/4924/22 HACC 27/10/2022
991/4924/22 HACC 04/11/2022
991/4924/22 HACC 04/11/2022
991/6159/22 HACC 08/12/2022
991/6161/22 HACC 08/12/2022
991/6160/22 HACC 08/12/2022
991/6159/22 HACC 08/12/2022
991/6161/22 HACC 08/12/2022
991/6160/22 HACC 08/12/2022
991/122/23 HACC 09/01/2023
991/121/23 HACC 09/01/2023
991/120/23 HACC 09/01/2023
991/121/23 HACC 09/01/2023
991/122/23 HACC 09/01/2023
991/120/23 HACC 09/01/2023
991/848/23 HACC 03/02/2023
991/847/23 HACC 03/02/2023
991/849/23 HACC 03/02/2023
991/849/23 HACC 03/02/2023
991/848/23 HACC 03/02/2023
991/847/23 HACC 03/02/2023
991/861/23 HACC 06/02/2023
991/1760/23 HACC 24/02/2023 On the appointment of a preparatory court hearing
991/1760/23 HACC 14/03/2023 On the appointment of a trial
991/1760/23 HACC 14/03/2023
991/1760/23 HACC 14/03/2023 On the appointment of a trial