Search

Advanced case search
Success You track the case
Tracking is canceled You don't track the case
Error Verification error, try
again or enter another email
Track case progress
Get updates sent straight to your inbox

The case of state inspector Oleksandr Dutko on customs abuse

The case of state inspector Oleksandr Dutko on customs abuse
Start of the trial 23 August 2023
Instance CCC
Stage of criminal proceedings Cassation proceedings
Infographics Decisions from the Register
Proceeding No. 62023140160000049
Case No. 991/5399/23
Date the indictment/claim was received by the court 20/06/2023
Date the hearing was scheduled 23/08/2023
Duration of proceedings 1220 days
Subject
  • Other
Qualification
Article 364, part 2
Instance Key parties
HACC AC 13/10/2025 Panel of judges: Mykhailenko D.H.
CCC 06/03/2025 Panel of judges: Antoniuk N.O.
HACC AC 22/07/2024 Panel of judges: Kaluhina I.O.
HACC 20/06/2023 Panel of judges: Salandiak O.Ya.
THE CASE OF OLEKSANDR DUTKO
Cassation proceedings
  • The Prosecutor General again referred the case to the SBI

Decisions from the Register

Case No. Court Decision type
991/5399/23 CCC 01/10/2026
991/5399/23 CCC 12/08/2026
991/5399/23 CCC 12/08/2026
991/5399/23 HACC AC 23/10/2025 Completion of the preparation and appointment of the appeal hearing
991/5399/23 HACC AC 13/10/2025 Opening of appeal proceedings
991/5399/23 CCC 30/09/2025 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/5399/23 CCC 08/04/2025 On the completion of preparation and appointment of the cassation hearing
991/5399/23 CCC 06/03/2025 On the opening of cassation proceedings
991/5399/23 CCC 06/03/2025 Decision on the reclamation of materials
991/5399/23 HACC AC 02/12/2024 On non-granting of the appeal and leaving the verdict unchanged
991/5399/23 HACC AC 05/08/2024 Completion of the preparation and appointment of the appeal hearing
991/5399/23 HACC AC 22/07/2024 Opening of appeal proceedings
991/5399/23 HACC 11/07/2024 Verdicts
991/5399/23 HACC 10/06/2024
991/5399/23 HACC 12/03/2024
991/5399/23 HACC 06/10/2023 Decision on the implementation of remote court proceedings
991/5399/23 HACC 23/08/2023 On the appointment of a trial
991/5399/23 HACC 23/08/2023 On the appointment of a trial
991/5399/23 HACC AC 23/08/2023
991/5399/23 HACC AC 23/08/2023
991/5399/23 HACC AC 15/08/2023
991/5399/23 HACC 09/08/2023
991/5399/23 HACC 09/08/2023
991/5399/23 HACC 09/08/2023
991/5399/23 HACC 09/08/2023
991/5399/23 HACC 04/08/2023 Decision on the implementation of remote court proceedings
991/5399/23 HACC 31/07/2023
991/5399/23 HACC 31/07/2023 Decision on the implementation of remote court proceedings
991/5399/23 HACC 31/07/2023
991/5399/23 HACC 20/06/2023 On the appointment of a preparatory court hearing