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Ukrburshtyn UAH 60 mln attempted embezzlement case

Ukrburshtyn UAH 60 mln attempted embezzlement case
Start of the trial 24 February 2023
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 52021000000000081
Case No. 991/1760/23
Date the hearing was scheduled 28/02/2023
Qualification
Article 191, part 5, Article 191, part 4, Article 366, part 1
Pre-trial cases №
  • 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
  • 991/4941/22
  • 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
Instance Key parties
HACC 24/02/2023 Panel of judges: 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
991/4941/22 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
991/861/23 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
991/1760/23 HACC 28/03/2025 Decision to cancel the seizure of property
991/1760/23 HACC 28/03/2025 Decision to cancel the seizure of property
991/1760/23 HACC 06/05/2025
991/1760/23 HACC 07/01/2026
991/1760/23 HACC 13/02/2026
991/1760/23 HACC 19/03/2026