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Criminal proceeding No. 52023000000000190

  • Date of commencement of the case: 27/02/2024
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Criminal proceeding No. 52023000000000190 Criminal proceeding No. 52023000000000190
  • Proceeding No.: 52023000000000190
  • Case No.: 991/1404/24, 991/1405/24, 991/1406/24, 991/1480/24, 991/1443/24, 991/1407/24, 991/1409/24, 991/1444/24, 991/1408/24, 991/1445/24, 991/1481/24, 991/2526/24, 991/2305/24, 991/2428/24, 991/2904/24, 991/2311/24, 991/2310/24, 991/2309/24, 991/2996/24, 991/2995/24, 991/3039/24, 991/3444/24, 991/4344/24, 991/4325/24, 991/4864/24, 991/3770/24, 991/5017/24, 991/5020/24, 991/5019/24, 991/5480/24, 991/6752/24, 991/6753/24, 991/6754/24, 991/6744/24, 991/7923/24, 991/7981/24, 991/8027/24, 991/8032/24, 991/8118/24, 991/8065/24, 991/8099/24, 991/10925/24, 991/11061/24, 991/11526/24, 991/10886/24, 991/11647/24, 991/11701/24, 991/11527/24, 991/10812/24
  • Incriminated: Article 191, part 5, Article 369, part 4
Instance Key parties Instance /Key parties:
HACC AC
28/10/2024

Panel of judges: Chornenka D.S.

CCC
16/07/2024

Panel of judges: Loboiko L.M.

HACC AC
09/07/2024

Panel of judges: Chornenka D.S.

HACC
27/02/2024

Panel of judges: Zadorozhna L.I., Shkodin Ya.V., Maslov V.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/1404/24 HACC 27/02/2024 On the imposition of an interim measure in the form of detention
991/1405/24 HACC 27/02/2024
991/1404/24 HACC 27/02/2024 On the imposition of an interim measure in the form of detention
991/1405/24 HACC 27/02/2024
991/1406/24 HACC 28/02/2024
991/1406/24 HACC 28/02/2024
991/1480/24 HACC 05/03/2024
991/1480/24 HACC 05/03/2024
991/1443/24 HACC AC 11/03/2024 On the appointment of a new trial in the court of the first instance
991/1407/24 HACC 11/03/2024
991/1409/24 HACC 11/03/2024
991/1444/24 HACC 12/03/2024
991/1444/24 HACC 12/03/2024
991/1443/24 HACC 14/03/2024
991/1443/24 HACC 14/03/2024
991/1443/24 HACC AC 14/03/2024
991/1443/24 HACC AC 14/03/2024
991/1408/24 HACC 19/03/2024
991/1408/24 HACC 19/03/2024
991/1445/24 HACC AC 19/03/2024 On the appointment of a new trial in the court of the first instance
991/1445/24 HACC AC 20/03/2024 Decision on the implementation of remote court proceedings
991/1481/24 HACC AC 22/03/2024 On the appointment of a new trial in the court of the first instance
991/2526/24 HACC 28/03/2024
991/2305/24 HACC 01/04/2024
991/2428/24 HACC 01/04/2024
991/1445/24 HACC AC 03/04/2024 Decision on the implementation of remote court proceedings
991/1481/24 HACC AC 03/04/2024 Decision on the implementation of remote court proceedings
991/2305/24 HACC 04/04/2024
991/2526/24 HACC 05/04/2024
991/1481/24 HACC 09/04/2024
991/1481/24 HACC 09/04/2024
991/2904/24 HACC 09/04/2024
991/1481/24 HACC AC 09/04/2024 Decision on partial granting of appeals
991/1481/24 HACC AC 09/04/2024 Separate opinion of the HACC AC judge
991/1481/24 HACC AC 09/04/2024 Decision on partial granting of appeals
991/1445/24 HACC 10/04/2024
991/1445/24 HACC 10/04/2024
991/1445/24 HACC AC 10/04/2024 Decision on partial granting of appeals
991/1445/24 HACC AC 10/04/2024 Separate opinion of the HACC judge
991/1445/24 HACC AC 10/04/2024 Decision on partial granting of appeals
991/2904/24 HACC 10/04/2024 On the extension of the period of pre-trial investigation of criminal proceedings
991/2904/24 HACC 10/04/2024 On the extension of the period of pre-trial investigation of criminal proceedings
991/2311/24 HACC 15/04/2024
991/2310/24 HACC 15/04/2024
991/2309/24 HACC 15/04/2024
991/2311/24 HACC 15/04/2024
991/2310/24 HACC 15/04/2024
991/2996/24 HACC 17/04/2024
991/2995/24 HACC 17/04/2024
991/2996/24 HACC 17/04/2024
991/2995/24 HACC 17/04/2024
991/3039/24 HACC 18/04/2024
991/3039/24 HACC 18/04/2024
991/2995/24 HACC AC 22/04/2024 On the appointment of a new trial in the court of the first instance
991/2995/24 HACC AC 23/04/2024 Decision on the implementation of remote court proceedings
991/2995/24 HACC AC 24/04/2024
991/2995/24 HACC AC 24/04/2024
991/3444/24 HACC 25/04/2024
991/3444/24 HACC AC 01/05/2024 On the appointment of a new trial in the court of the first instance
991/3444/24 HACC 07/05/2024
991/3444/24 HACC AC 07/05/2024
991/3444/24 HACC AC 07/05/2024
991/1481/24 HACC AC 22/05/2024
991/4344/24 HACC 23/05/2024
991/4325/24 HACC 23/05/2024 On changing the interim measure for the accused
991/4344/24 HACC 29/05/2024
991/1481/24 HACC AC 06/06/2024
991/4864/24 HACC 10/06/2024
991/3770/24 HACC AC 11/06/2024
991/4864/24 HACC 11/06/2024 On the extension of the period of pre-trial investigation of criminal proceedings
991/4864/24 HACC 11/06/2024 On the extension of the period of pre-trial investigation of criminal proceedings
991/5017/24 HACC 14/06/2024
991/5020/24 HACC 14/06/2024
991/5017/24 HACC 14/06/2024
991/5020/24 HACC 14/06/2024
991/5019/24 HACC 20/06/2024
991/5019/24 HACC 20/06/2024
991/5480/24 HACC 04/07/2024
991/5480/24 HACC 04/07/2024
991/5480/24 HACC AC 09/07/2024 On the refusal to open appeal proceedings
991/5480/24 HACC AC 10/07/2024 On the refusal to open appeal proceedings
991/5480/24 CCC 16/07/2024 On the refusal to open cassation proceedings
991/6752/24 HACC 09/08/2024
991/6753/24 HACC 09/08/2024
991/6754/24 HACC 13/08/2024 On changing the interim measure for the accused
991/6744/24 HACC 26/08/2024
991/6744/24 HACC 30/08/2024
991/6744/24 HACC 30/08/2024
991/7923/24 HACC 02/09/2024
991/7923/24 HACC 02/09/2024
991/7981/24 HACC 03/09/2024 Decision to cancel the seizure of property
991/8027/24 HACC 03/09/2024
991/8032/24 HACC 03/09/2024 Decision to cancel the seizure of property
991/7981/24 HACC 03/09/2024 Decision to cancel the seizure of property
991/8032/24 HACC 03/09/2024 Decision to cancel the seizure of property
991/8027/24 HACC 03/09/2024
991/8118/24 HACC 04/09/2024
991/8118/24 HACC 04/09/2024
991/8065/24 HACC 09/09/2024
991/8065/24 HACC 12/09/2024 Decision to cancel the seizure of property
991/8065/24 HACC 12/09/2024 Decision to cancel the seizure of property
991/8099/24 HACC 17/09/2024
991/8099/24 HACC 17/09/2024
991/10925/24 HACC 01/10/2024 Decision to cancel the seizure of property
991/11061/24 HACC 01/10/2024
991/10925/24 HACC 01/10/2024 Decision to cancel the seizure of property
991/11061/24 HACC 01/10/2024
991/11526/24 HACC 04/10/2024
991/11526/24 HACC 04/10/2024
991/10886/24 HACC 09/10/2024 Decision to cancel the seizure of property
991/10886/24 HACC 09/10/2024 Decision to cancel the seizure of property
991/11647/24 HACC 10/10/2024
991/11647/24 HACC 10/10/2024
991/11647/24 HACC 10/10/2024
991/11701/24 HACC 16/10/2024
991/11527/24 HACC 16/10/2024
991/11527/24 HACC 16/10/2024
991/10812/24 HACC 16/10/2024 Decision to cancel the seizure of property
991/10812/24 HACC 16/10/2024 Decision to cancel the seizure of property
991/11701/24 HACC 17/10/2024
991/11701/24 HACC 17/10/2024
991/11527/24 HACC AC 28/10/2024 On the refusal to open appeal proceedings