The Case of the Bribery of Judges of Poltava's District and Appellate Courts

The Case of the Bribery of Judges of Poltava's District and Appellate Courts
Start of the trial 20 April 2023
Date of verdict 28 May 2025
Instance HACC AC
Stage of criminal proceedings Appeal proceedings

On May 28, 2025, the HACC found lawyer's assistant Maksym Sadoshenko and lawyers Oleh Butyrin and Volodymyr Kostenko guilty of inciting the bribery of judges of Poltava's district and appellate courts.

According to the investigation, a police officer gave Maksym Sadoshenko's contact details to a citizen against whom a report had been drawn up for an administrative offense under Article 130(1) of the Code of Ukraine on Administrative Offenses, suggesting that he approach Sadoshenko to avoid administrative liability. Introducing himself as a lawyer's assistant, Maksym Sadoshenko offered to help the man resolve the case in court.

The essence of the offer was that, for a certain sum of money, a judge of the Kyivskyi District Court of Poltava could be influenced not to find the citizen guilty of the administrative offense. Lawyer Butyrin also joined the scheme. They drew up a legal services contract into which they folded the amount of the unlawful benefit, disguised as a “success fee.”

Sadoshenko and Butyrin persuaded the citizen that he needed to hand over $2,000 ($1,700 for the judge and $300 for their “legal services”). The bribe was documented as a fee for legal assistance. In the end, he handed Butyrin $1,800 (UAH 8,000 had been paid earlier), yet the court still found him guilty of the offense, after which the money was returned to him.

Butyrin and Sadoshenko then formed a new criminal intent — to help the citizen give a bribe to a judge of the Poltava Court of Appeal to have that decision overturned. Lawyer Volodymyr Kostenko, who was on friendly terms with the court's chair and on cordial terms with its judges, was drawn into the conspiracy.

Volodymyr Kostenko, right
Volodymyr Kostenko, right

Butyrin filed the appeal and then told the citizen which judge would hear the case. For overturning the ruling, $1,800 was to be handed over. The man paid the bribe in two tranches. The money was passed in stages through Butyrin and Sadoshenko to Kostenko, who was to hand it to the judge. Throughout, they kept insisting that an arrangement was already in place, that the judge was waiting, and that the matter was about to be resolved.

For reasons beyond their control, however, the bribe was never actually passed to the judge. The judge of the Poltava Court of Appeal overturned the first instance ruling and the proceedings against the man were closed.

The court did not establish the exact date on which the first portion of the money was handed over, but the nature of Sadoshenko's conversations with Butyrin indicates that UAH 8,000 had already been transferred as of August 18, 2022.

The defendants' actions were classified under Article 369(3) of the Criminal Code of Ukraine.

The HACC found the defendants guilty and imposed sentences. Under the court's verdict, Maksym Sadoshenko was sentenced to four years and eight months' imprisonment, with confiscation of funds and part of his property (excluding his sole residence).

Oleh Butyrin received the same sentence of four years and eight months, and Volodymyr Kostenko 4.5 years' imprisonment; both were additionally banned from practicing law for three years, and confiscation of property was applied — part of Butyrin's property, excluding his sole residence, and, in Kostenko's case, the money seized during searches.

Appellate proceedings before the HACC Appeals Chamber are ongoing.

Proceeding No. 52022000000000196
Case No. 991/3470/23
Date the hearing was scheduled 20/04/2023
Subjects
  • Lawyer
  • Other
Qualification
Article 368, part 3, Article 369, part 3
Pre-trial cases №
  • 991/2940/23
  • 991/2242/23
  • 991/2582/23
  • 991/1986/23
  • 991/1991/23
  • 991/1988/23
  • 991/1344/23
  • 991/1764/23
  • 991/1345/23
  • 991/1280/23
  • 991/1380/23
  • 991/1187/23
  • 991/1178/23
  • 991/6420/22
  • 991/130/23
  • 991/6798/22
  • 991/6532/22
  • 991/6572/22
  • 991/6709/22
  • 991/6381/22
  • 991/6440/22
  • 991/6534/22
  • 991/6533/22
  • 991/6530/22
  • 991/6368/22
  • 991/6314/22
  • 991/5901/22
  • 991/5897/22
  • 991/5902/22
  • 991/5903/22
  • 991/5689/22
  • 991/5694/22
  • 991/5688/22
  • 991/5690/22
  • 991/5696/22
  • 991/5695/22
  • 991/5691/22
  • 991/5369/22
  • 991/5365/22
  • 991/5371/22
  • 991/5368/22
  • 991/5367/22
  • 991/5411/22
  • 991/5364/22
  • 991/5413/22
  • 991/5414/22
  • 991/5366/22
  • 991/5406/22
  • 991/5408/22
  • 991/5412/22
  • 991/5410/22
  • 991/5409/22
  • 991/5370/22
  • 991/3548/22
  • 991/3549/22
  • 991/3550/22
  • 991/3607/22
  • 991/3508/22
  • 991/3507/22
  • 991/3534/22
  • 991/3506/22
  • 991/3533/22
  • 991/3511/22
  • 991/3510/22
  • 991/3509/22
  • 991/3458/22
  • 991/2814/22
  • 991/2813/22
Instance Key parties
HACC AC 09/07/2025 Panel of judges: Chornenka D.S.
HACC 20/04/2023 Panel of judges: Mykhailenko V.V.
THE CASE OF MAKSYM SADOSHENKO
Appeal proceedings

According to the investigation, lawyer's assistant Maksym Sadoshenko and lawyers Oleh Butyrin and Volodymyr Kostenko incited a citizen to bribe judges of Poltava's district and appellate courts.

Article 369(3) of the Criminal Code of Ukraine

  • pic
    Autumn 2022
    the defendants persuaded the citizen to pay a bribe
  • pic
    November 10, 2022
    the citizen handed over the unlawful benefit in two portions
  • pic
    December 16, 2022
    the HACC placed Sadoshenko under house arrest
  • pic
    March 8, 2023
    the HACC applied personal recognizance to Sadoshenko
  • pic
    April 20, 2023
    the NABU and the SAPO referred the case to the HACC
  • May 19, 2023
    the HACC began consideration of the case on the merits
  • pic
    May 28, 2025
    the HACC found the defendants guilty
  • July 14, 2025
    the HACC Appeals Chamber opened appellate proceedings

Decisions from the Register

Case No. Court Decision type
991/3470/23 HACC AC 08/09/2026
991/3470/23 HACC AC 08/09/2026
991/3470/23 HACC AC 13/08/2026 On partial granting of the appeal and change of the verdict
991/3470/23 HACC AC 13/08/2026 On partial granting of the appeal and change of the verdict
991/3470/23 HACC AC 11/08/2026
991/3470/23 HACC AC 30/07/2026
991/3470/23 HACC AC 22/07/2026
991/3470/23 HACC AC 21/07/2026
991/3470/23 HACC AC 20/07/2026
991/3470/23 HACC AC 18/05/2026
991/3470/23 HACC AC 07/04/2026
991/3470/23 HACC AC 30/03/2026
991/3470/23 HACC AC 12/02/2026
991/3470/23 HACC AC 21/01/2026
991/3470/23 HACC AC 21/01/2026
991/3470/23 HACC AC 21/01/2026
991/3470/23 HACC AC 20/01/2026
991/3470/23 HACC AC 12/01/2026
991/3470/23 HACC AC 20/11/2025
991/3470/23 HACC AC 20/11/2025
991/3470/23 HACC AC 20/11/2025
991/3470/23 HACC AC 20/11/2025
991/3470/23 HACC AC 19/11/2025
991/3470/23 HACC AC 13/11/2025
991/3470/23 HACC AC 13/11/2025
991/3470/23 HACC AC 10/11/2025
991/3470/23 HACC AC 22/10/2025 Decision on temporary access
991/3470/23 HACC AC 22/10/2025 Decision on temporary access
991/3470/23 HACC AC 21/10/2025
991/3470/23 HACC AC 01/09/2025
991/3470/23 HACC AC 22/07/2025
991/3470/23 HACC AC 21/07/2025 On the return of the appeal
991/3470/23 HACC AC 18/07/2025
991/3470/23 HACC AC 14/07/2025 Opening of appeal proceedings
991/3470/23 HACC AC 09/07/2025 Opening of appeal proceedings
991/3470/23 HACC AC 03/07/2025 On leaving the appeal without action
991/3470/23 HACC 28/05/2025 Verdicts
991/3470/23 HACC 26/03/2025
991/3470/23 HACC 26/03/2025
991/3470/23 HACC 26/03/2025
991/3470/23 HACC 26/03/2025
991/3470/23 HACC 26/03/2025
991/3470/23 HACC 10/10/2024
991/3470/23 HACC 10/10/2024
991/3470/23 HACC 25/09/2024
991/3470/23 HACC 25/09/2024
991/3470/23 HACC 25/09/2024
991/3470/23 HACC 25/09/2024
991/3470/23 HACC 25/09/2024
991/3470/23 HACC 25/09/2024
991/3470/23 HACC 25/09/2024
991/3470/23 HACC 25/09/2024
991/3470/23 HACC 24/09/2024
991/3470/23 HACC 11/09/2024 On changing the interim measure
991/3470/23 HACC 11/09/2024 On changing the interim measure
991/3470/23 HACC 02/09/2024
991/3470/23 HACC 02/09/2024
991/3470/23 HACC 02/09/2024 Decision on temporary access
991/3470/23 HACC 02/09/2024
991/3470/23 HACC 02/09/2024
991/3470/23 HACC 02/09/2024
991/3470/23 HACC 02/09/2024
991/3470/23 HACC 02/09/2024
991/3470/23 HACC 02/09/2024 Decision on temporary access
991/3470/23 HACC 02/09/2024
991/3470/23 HACC 19/08/2024
991/3470/23 HACC 19/08/2024
991/3470/23 HACC 18/07/2024
991/3470/23 HACC 15/07/2024 Decision on temporary access
991/3470/23 HACC 15/07/2024 Decision on temporary access
991/3470/23 HACC 11/07/2024
991/3470/23 HACC 04/07/2024
991/3470/23 HACC 04/07/2024
991/3470/23 HACC 03/06/2024
991/3470/23 HACC 03/06/2024
991/3470/23 HACC 27/05/2024
991/3470/23 HACC 27/05/2024
991/3470/23 HACC 27/05/2024
991/3470/23 HACC 27/05/2024
991/3470/23 HACC 27/05/2024
991/3470/23 HACC 13/05/2024 Decision on temporary access
991/3470/23 HACC 13/05/2024
991/3470/23 HACC 13/05/2024 Decision on temporary access
991/3470/23 HACC 13/05/2024 Decision on temporary access
991/3470/23 HACC 13/05/2024
991/3470/23 HACC 13/05/2024
991/3470/23 HACC 13/05/2024
991/3470/23 HACC 13/05/2024 Decision on temporary access
991/3470/23 HACC 13/05/2024 Decision on temporary access
991/3470/23 HACC 13/05/2024 Decision on temporary access
991/3470/23 HACC 13/05/2024
991/3470/23 HACC 06/05/2024
991/3470/23 HACC 06/05/2024
991/3470/23 HACC 17/04/2024 Decision to cancel the seizure of property
991/3470/23 HACC 17/04/2024 Decision to cancel the seizure of property
991/3470/23 HACC 13/04/2024
991/3470/23 HACC 04/03/2024 Decision to cancel the seizure of property
991/3470/23 HACC 04/03/2024 Decision to cancel the seizure of property
991/3470/23 HACC 04/03/2024 Decision to cancel the seizure of property
991/3470/23 HACC 04/03/2024 Decision to cancel the seizure of property
991/3470/23 HACC 05/06/2023
991/3470/23 HACC 05/06/2023
991/3470/23 HACC 05/06/2023
991/3470/23 HACC 05/06/2023
991/3470/23 HACC 31/05/2023
991/3470/23 HACC 31/05/2023
991/3470/23 HACC 19/05/2023
991/3470/23 HACC 19/05/2023 On the appointment of a trial
991/3470/23 HACC 19/05/2023
991/3470/23 HACC 19/05/2023 On the appointment of a trial
991/3470/23 HACC 08/05/2023
991/3470/23 HACC 08/05/2023
991/3470/23 HACC 08/05/2023 On changing the interim measure
991/3470/23 HACC 08/05/2023
991/3470/23 HACC 08/05/2023 On changing the interim measure
991/3470/23 HACC 08/05/2023
991/3470/23 HACC AC 02/05/2023
991/3470/23 HACC AC 02/05/2023
991/3470/23 HACC 21/04/2023
991/3470/23 HACC 20/04/2023 On the appointment of a preparatory court hearing
991/2940/23 HACC 13/04/2023
991/2940/23 HACC 07/04/2023
991/2242/23 HACC 29/03/2023
991/2582/23 HACC 28/03/2023
991/2582/23 HACC 28/03/2023
991/2242/23 HACC 16/03/2023 Decision on the implementation of remote court proceedings
991/1986/23 HACC 14/03/2023
991/1991/23 HACC 14/03/2023
991/1986/23 HACC 14/03/2023
991/1991/23 HACC 14/03/2023
991/1988/23 HACC 08/03/2023
991/1988/23 HACC 08/03/2023
991/1344/23 HACC 03/03/2023
991/1764/23 HACC 28/02/2023 Decision to cancel the seizure of property
991/1764/23 HACC 28/02/2023 Decision to cancel the seizure of property
991/1345/23 HACC 27/02/2023 Decision to cancel the seizure of property
991/1345/23 HACC 27/02/2023 Decision to cancel the seizure of property
991/1280/23 HACC 27/02/2023
991/1280/23 HACC 27/02/2023
991/1380/23 HACC 23/02/2023
991/1380/23 HACC 23/02/2023
991/1187/23 HACC 16/02/2023
991/1187/23 HACC 16/02/2023
991/1178/23 HACC 10/02/2023
991/1178/23 HACC 10/02/2023
991/1187/23 HACC 09/02/2023 Decision on the implementation of remote court proceedings
991/6420/22 HACC AC 12/01/2023
991/6420/22 HACC AC 12/01/2023
991/6420/22 HACC 12/01/2023
991/6420/22 HACC 12/01/2023
991/130/23 HACC 12/01/2023
991/130/23 HACC 12/01/2023
991/6798/22 HACC 10/01/2023
991/6798/22 HACC 10/01/2023 Decision on the implementation of remote court proceedings
991/6798/22 HACC 10/01/2023
991/6420/22 HACC AC 09/01/2023
991/6532/22 HACC 28/12/2022
991/6532/22 HACC 28/12/2022
991/6572/22 HACC 27/12/2022
991/6709/22 HACC 26/12/2022
991/6709/22 HACC 26/12/2022
991/6381/22 HACC 22/12/2022 On the imposition of an interim measure in the form of bail
991/6440/22 HACC 22/12/2022
991/6440/22 HACC 22/12/2022
991/6381/22 HACC 22/12/2022 On the imposition of an interim measure in the form of bail
991/6534/22 HACC 22/12/2022
991/6572/22 HACC 22/12/2022
991/6533/22 HACC 22/12/2022
991/6530/22 HACC 22/12/2022
991/6530/22 HACC 22/12/2022
991/6572/22 HACC 22/12/2022
991/6533/22 HACC 22/12/2022
991/6534/22 HACC 22/12/2022
991/6532/22 HACC 21/12/2022 Decision on the implementation of remote court proceedings
991/6420/22 HACC 21/12/2022 Decision on the implementation of remote court proceedings
991/6368/22 HACC 21/12/2022 Decision to cancel the seizure of property
991/6368/22 HACC 21/12/2022 Decision on the implementation of remote court proceedings
991/6368/22 HACC 21/12/2022 Decision to cancel the seizure of property
991/6420/22 HACC 20/12/2022 Decision on the implementation of remote court proceedings
991/6368/22 HACC 20/12/2022 Decision on the implementation of remote court proceedings
991/6420/22 HACC 16/12/2022 Decision on the implementation of remote court proceedings
991/6440/22 HACC 16/12/2022 Decision on the implementation of remote court proceedings
991/6368/22 HACC 16/12/2022 Decision on the implementation of remote court proceedings
991/6314/22 HACC 14/12/2022
991/6314/22 HACC 14/12/2022
991/5901/22 HACC 05/12/2022
991/5897/22 HACC 05/12/2022
991/5902/22 HACC 05/12/2022
991/5897/22 HACC 05/12/2022
991/5902/22 HACC 05/12/2022
991/5901/22 HACC 05/12/2022
991/5903/22 HACC 30/11/2022
991/5903/22 HACC 30/11/2022
991/5689/22 HACC 29/11/2022
991/5694/22 HACC 23/11/2022
991/5688/22 HACC 23/11/2022
991/5689/22 HACC 23/11/2022
991/5690/22 HACC 23/11/2022
991/5696/22 HACC 23/11/2022
991/5688/22 HACC 23/11/2022
991/5696/22 HACC 23/11/2022
991/5690/22 HACC 23/11/2022
991/5694/22 HACC 23/11/2022
991/5695/22 HACC 22/11/2022
991/5695/22 HACC 22/11/2022
991/5691/22 HACC 21/11/2022
991/5691/22 HACC 21/11/2022
991/5369/22 HACC 14/11/2022
991/5365/22 HACC 14/11/2022
991/5371/22 HACC 14/11/2022
991/5368/22 HACC 14/11/2022
991/5371/22 HACC 14/11/2022
991/5365/22 HACC 14/11/2022
991/5368/22 HACC 14/11/2022
991/5369/22 HACC 14/11/2022
991/5367/22 HACC 12/11/2022
991/5411/22 HACC 12/11/2022
991/5364/22 HACC 12/11/2022
991/5367/22 HACC 12/11/2022
991/5413/22 HACC 12/11/2022
991/5414/22 HACC 12/11/2022
991/5414/22 HACC 12/11/2022
991/5366/22 HACC 12/11/2022
991/5366/22 HACC 12/11/2022
991/5413/22 HACC 12/11/2022
991/5411/22 HACC 12/11/2022
991/5406/22 HACC 12/11/2022
991/5406/22 HACC 12/11/2022
991/5364/22 HACC 12/11/2022
991/5408/22 HACC 10/11/2022
991/5412/22 HACC 10/11/2022
991/5410/22 HACC 10/11/2022
991/5408/22 HACC 10/11/2022
991/5409/22 HACC 10/11/2022
991/5370/22 HACC 10/11/2022
991/5408/22 HACC 10/11/2022
991/5412/22 HACC 10/11/2022
991/5409/22 HACC 10/11/2022
991/5410/22 HACC 10/11/2022
991/5370/22 HACC 10/11/2022
991/3548/22 HACC 07/09/2022
991/3549/22 HACC 07/09/2022
991/3550/22 HACC 07/09/2022
991/3607/22 HACC 07/09/2022
991/3508/22 HACC 06/09/2022
991/3507/22 HACC 06/09/2022
991/3534/22 HACC 06/09/2022
991/3506/22 HACC 06/09/2022
991/3533/22 HACC 06/09/2022
991/3506/22 HACC 06/09/2022
991/3507/22 HACC 06/09/2022
991/3508/22 HACC 06/09/2022
991/3534/22 HACC 06/09/2022
991/3533/22 HACC 06/09/2022
991/3511/22 HACC 06/09/2022
991/3510/22 HACC 06/09/2022
991/3509/22 HACC 06/09/2022
991/3458/22 HACC 05/09/2022
991/2814/22 HACC 03/08/2022
991/2813/22 HACC 03/08/2022