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The case of Artem Shylo, former Advisor to the Presidential Office

  • The date of the first court decision within a pre-trial investigation: 05/06/2023
  • Stage of criminal proceedings: Pre-trial investigation
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The case of Artem Shylo, former Advisor to the Presidential Office The case of Artem Shylo, former Advisor to the Presidential Office

Case description

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  • Proceeding No.: 52022000000000169
  • Case No.: 991/2083/23, 991/2080/23, 991/2081/23, 991/2082/23, 991/3785/23, 991/3782/23, 991/3784/23, 991/3783/23, 991/4040/23, 991/4043/23, 991/4039/23, 991/4041/23, 991/4042/23, 991/4094/23, 991/4093/23, 991/4496/23, 991/4552/23, 991/4761/23, 991/4763/23, 991/4598/23, 991/4495/23, 991/4883/23, 991/4514/23, 991/4768/23, 991/4765/23, 991/4833/23, 991/4769/23, 991/4506/23, 991/5317/23, 991/4837/23, 991/4676/23, 991/4734/23, 991/4677/23, 991/5917/23, 991/5986/23, 991/5985/23, 991/6338/23, 991/6339/23, 991/5893/23, 991/6337/23, 991/7158/23, 991/9630/23, 991/781/24, 991/2323/24, 991/2128/24, 991/2136/24, 991/2750/24, 991/3231/24, 991/3226/24, 991/4020/24, 991/4298/24, 991/5638/24, 991/5884/24, 991/5738/24, 991/11652/24, 991/5355/24, 991/2/25, 991/473/25, 991/472/25, 991/413/25, 991/1358/25, 991/198/25, 991/841/25, 991/661/25, 991/1069/25, 991/1118/25, 991/1605/25
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 368, part 4, Article 369, part 3, Article 369, part 4, Article 209, part 1, Article 209, part 2, Article 209, part 3
Instance
The case is at the stage of pre-trial investigation

Infographics

THE CASE OF ARTEM SHYLO

Artem Shylo, along with other accomplices, allegedly conducted two procurement transactions for Ukrzaliznytsia at inflated prices, which caused the budget to suffer more than UAH 180 million in losses.

  • 2021-2022
    Activities of a criminal group led by Artem Shylo to seize property during the procurement at Ukrzaliznytsia
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    April 2-3, 2024
    The NABU and the SAPO served the defendants in the case with suspicion notices
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    April 4, 2024
    The HACC took Shylo into custody with an alternative of UAH 30 million bail. He was released from custody the same day
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    April 4, 2024
    The HACC took defendant Khomiakov into custody with the right to post UAH 9.9 million bail
  • May 31, 2024
    The HACC investigative judge extended the term of Shylo's obligations
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Decisions from the Register

Case No. Court Decision date Decision type
991/2083/23 HACC 08/03/2023
991/2080/23 HACC 08/03/2023
991/2081/23 HACC 08/03/2023
991/2082/23 HACC 08/03/2023
991/2082/23 HACC 08/03/2023
991/2081/23 HACC 08/03/2023
991/2083/23 HACC 08/03/2023
991/2080/23 HACC 08/03/2023
991/3785/23 HACC 01/05/2023
991/3782/23 HACC 01/05/2023
991/3784/23 HACC 01/05/2023
991/3783/23 HACC 01/05/2023
991/3784/23 HACC 01/05/2023
991/3783/23 HACC 01/05/2023
991/3785/23 HACC 01/05/2023
991/3782/23 HACC 02/05/2023
991/4040/23 HACC 09/05/2023
991/4043/23 HACC 09/05/2023
991/4039/23 HACC 09/05/2023
991/4041/23 HACC 09/05/2023
991/4042/23 HACC 09/05/2023
991/4094/23 HACC 10/05/2023
991/4093/23 HACC 10/05/2023
991/4496/23 HACC 24/05/2023
991/4496/23 HACC 24/05/2023
991/4552/23 HACC 31/05/2023
991/4552/23 HACC 31/05/2023
991/4496/23 HACC 01/06/2023
991/4496/23 HACC 01/06/2023
991/4496/23 HACC AC 01/06/2023
991/4496/23 HACC AC 01/06/2023
991/4761/23 HACC 02/06/2023
991/4763/23 HACC 02/06/2023
991/4763/23 HACC 02/06/2023
991/4761/23 HACC 02/06/2023
991/4552/23 HACC AC 05/06/2023 On the return of the appeal
991/4598/23 HACC 08/06/2023
991/4495/23 HACC 09/06/2023
991/4495/23 HACC 09/06/2023
991/4495/23 HACC AC 09/06/2023
991/4883/23 HACC 09/06/2023
991/4495/23 HACC AC 09/06/2023
991/4514/23 HACC AC 13/06/2023
991/4768/23 HACC AC 13/06/2023
991/4768/23 HACC AC 13/06/2023
991/4514/23 HACC AC 13/06/2023
991/4765/23 HACC AC 15/06/2023
991/4765/23 HACC AC 15/06/2023
991/4833/23 HACC AC 16/06/2023
991/4833/23 HACC AC 16/06/2023
991/4769/23 HACC AC 19/06/2023
991/4506/23 HACC AC 19/06/2023
991/4506/23 HACC AC 19/06/2023
991/5317/23 HACC 20/06/2023
991/5317/23 HACC 20/06/2023
991/4769/23 HACC AC 23/06/2023
991/4769/23 HACC AC 23/06/2023
991/4837/23 HACC AC 26/06/2023
991/4676/23 HACC AC 26/06/2023
991/4676/23 HACC AC 26/06/2023
991/4837/23 HACC AC 26/06/2023
991/4734/23 HACC AC 27/06/2023 On the return of the appeal
991/4734/23 HACC AC 29/06/2023
991/4734/23 HACC AC 29/06/2023
991/4677/23 HACC AC 03/07/2023 Decision on partial granting of appeals
991/4677/23 HACC AC 03/07/2023 Decision on partial granting of appeals
991/5917/23 HACC 06/07/2023 On changing the interim measure for the accused
991/5917/23 HACC 06/07/2023 On changing the interim measure for the accused
991/5986/23 HACC 10/07/2023
991/5986/23 HACC 10/07/2023
991/5985/23 HACC 12/07/2023
991/5985/23 HACC 12/07/2023
991/5985/23 HACC AC 18/07/2023 On the refusal to open appeal proceedings
991/6338/23 HACC 18/07/2023
991/6339/23 HACC 19/07/2023
991/4734/23 CCC 26/07/2023
991/4734/23 CCC 26/07/2023 On the opening of cassation proceedings
991/5893/23 HACC 01/08/2023
991/5893/23 HACC 01/08/2023
991/6339/23 HACC 08/08/2023
991/6338/23 HACC 09/08/2023
991/6337/23 HACC 09/08/2023
991/7158/23 HACC 21/08/2023
991/4734/23 CCC 15/09/2023 On the completion of preparation and appointment of the cassation hearing
991/5985/23 HACC 04/10/2023
991/5985/23 HACC 04/10/2023
991/9630/23 HACC 15/11/2023
991/4734/23 CCC 23/01/2024
991/4734/23 CCC 25/01/2024 Resolution to leave the verdict and the AC decision unchanged and not grant the cassation appeal
991/781/24 HACC 14/02/2024
991/2323/24 HACC 26/03/2024
991/2128/24 HACC 28/03/2024
991/2136/24 HACC 05/04/2024
991/2750/24 HACC 16/04/2024
991/2750/24 HACC 16/04/2024
991/3231/24 HACC 07/05/2024
991/3226/24 HACC 14/05/2024
991/3226/24 HACC 14/05/2024
991/4020/24 HACC 16/05/2024
991/4298/24 HACC 05/06/2024
991/5638/24 HACC 03/07/2024
991/5884/24 HACC 11/07/2024
991/5884/24 HACC 11/07/2024
991/5738/24 HACC 16/07/2024
991/11652/24 HACC 16/10/2024
991/11652/24 HACC AC 31/10/2024
991/5355/24 HACC AC 31/10/2024
991/2/25 HACC AC 14/01/2025
991/2/25 HACC AC 14/01/2025
991/473/25 HACC AC 10/02/2025 Decision on partial granting of appeals
991/472/25 HACC AC 10/02/2025
991/472/25 HACC AC 10/02/2025
991/473/25 HACC AC 10/02/2025 Decision on partial granting of appeals
991/413/25 HACC AC 12/02/2025 On the imposition of an interim measure in the form of detention
991/413/25 HACC AC 12/02/2025 On the imposition of an interim measure in the form of detention
991/1358/25 HACC AC 19/02/2025
991/198/25 HACC AC 19/02/2025
991/1358/25 HACC AC 19/02/2025
991/198/25 HACC AC 19/02/2025
991/841/25 HACC AC 26/02/2025
991/841/25 HACC AC 26/02/2025
991/661/25 HACC AC 28/02/2025
991/1069/25 HACC AC 28/02/2025
991/661/25 HACC AC 28/02/2025 Separate opinion of the HACC judge
991/1069/25 HACC AC 28/02/2025
991/661/25 HACC AC 28/02/2025
991/1358/25 CCC 04/03/2025 On the refusal to open cassation proceedings
991/1118/25 HACC AC 10/03/2025 On the imposition of an interim measure in the form of bail, Decision on partial granting of appeals
991/1118/25 HACC AC 10/03/2025 On the imposition of an interim measure in the form of bail, Decision on partial granting of appeals
991/1605/25 HACC AC 14/03/2025
991/1605/25 HACC AC 14/03/2025