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Criminal proceeding No. 52018000000000547

  • Date of commencement of the case: 21/12/2021
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Criminal proceeding No. 52018000000000547 Criminal proceeding No. 52018000000000547
  • Proceeding No.: 52018000000000547
  • Case No.: 991/4989/21 show all cases hide other cases
  • Other court cases No.: 760/28660/19, 760/7592/19, 991/782/20, 991/7230/20, 991/7450/20, 991/7449/20, 991/7865/20, 991/129/21, 991/410/21, 991/587/21, 757/4965/21-к, 991/4526/21, 991/4527/21, 991/1757/22, 991/12212/24
  • Incriminated: Article 191, part 5, Article 209, part 3, Article 369-2, part 1, Article 364, part 2
Instance Key parties Instance /Key parties:
CCC
28/07/2022

Panel of judges: Holubytskyi S.S., Marchuk N.O.

HACC
21/12/2021

Panel of judges: Shyroka K.Yu., Oliinyk O.V., Salandiak O.Ya.

Lawyer: Ivanchyka R.B., Kushkovoi N.M., Tkhorivskoho M.S., Dykania P.O., Kostyniuka O.I., Rudenka S.O., Solonyna I.Yu., Afendulovoi M.H.

Prosecutor: Harvanko I.M.

CCC
25/02/2021

Panel of judges: Buleiko O.L., Ivanenko I.V., Kovtunovych M.I., Fomin S.B., Ivanenko I.V., Fomin S.B., Buleiko O.L., Anisimov H.M.

Lawyer: Rudenka S.O., Kushkovoi N.M.

HACC AC
07/10/2020

Panel of judges: Mykhailenko D.H., Hlotov M.S., Pavlyshyn O.F.

Lawyer: Kushkovoi N.M.

Prosecutor: Harvanko I.M.

CCC
05/12/2019

Panel of judges: Fomin S.B., Kovtunovych M.I., Luhanskyi Yu.M.

HACC AC
23/10/2019

Panel of judges: Mykhailenko D.H., Pavlyshyn O.F., Hlotov M.S.

Lawyer: Fomenka S.O., Tronitsa I.M.

HACC
11/10/2019

Panel of judges: Voronko V.D.

Lawyer: Fomenka S.O., Tronitsa I.M.

Decisions from the Register

Case No. Court Decision date Decision type
760/28660/19 HACC 11/10/2019
760/28660/19 HACC 11/10/2019
760/7592/19 HACC AC 23/10/2019 Completion of the preparation and appointment of the appeal hearing
760/28660/19 HACC AC 23/10/2019 On the refusal to open appeal proceedings
760/7592/19 HACC AC 05/11/2019
760/7592/19 HACC AC 05/11/2019
760/28660/19 HACC 12/11/2019
760/28660/19 CCC 05/12/2019 On the refusal to open cassation proceedings
760/28660/19 HACC 10/12/2019
991/782/20 HACC 29/01/2020
991/7230/20 HACC 08/09/2020
991/7230/20 HACC 08/09/2020
991/7450/20 HACC 29/09/2020
991/7449/20 HACC 29/09/2020
991/7865/20 HACC 06/10/2020
991/7449/20 HACC AC 07/10/2020 Completion of the preparation and appointment of the appeal hearing
991/7450/20 HACC AC 07/10/2020 Completion of the preparation and appointment of the appeal hearing
991/7449/20 HACC 18/11/2020
991/7449/20 HACC AC 18/11/2020
991/7449/20 HACC AC 18/11/2020
991/7450/20 HACC 19/11/2020
991/7450/20 HACC AC 19/11/2020
991/7450/20 HACC AC 19/11/2020
991/129/21 HACC 14/01/2021
991/410/21 HACC 28/01/2021
991/410/21 HACC 28/01/2021
991/587/21 HACC 02/02/2021
991/587/21 HACC 05/02/2021
991/587/21 HACC 10/02/2021
991/587/21 HACC 19/02/2021
757/4965/21-к CCC 25/02/2021 On the refusal to open cassation proceedings
991/587/21 HACC 01/03/2021
757/4965/21-к HACC AC 04/03/2021
757/4965/21-к HACC AC 05/03/2021
757/4965/21-к HACC AC 05/03/2021
991/587/21 HACC 23/03/2021
991/587/21 HACC 02/04/2021
991/587/21 HACC 05/04/2021
991/587/21 HACC 05/04/2021
757/4965/21-к CCC 08/04/2021 On the refusal to open cassation proceedings
757/4965/21-к CCC 13/05/2021 On the refusal to open cassation proceedings
991/4526/21 HACC 13/07/2021
991/4527/21 HACC 13/07/2021
991/4526/21 HACC 13/07/2021
991/4989/21 HACC AC 10/08/2021 Separate opinion of the HACC AC judge
991/4989/21 HACC AC 10/08/2021
991/4989/21 HACC AC 10/08/2021
991/4989/21 CCC 16/09/2021
991/4989/21 CCC 16/09/2021
991/4989/21 CCC 15/11/2021
991/4989/21 CCC 15/11/2021
991/4989/21 CCC 14/12/2021
991/4989/21 CCC 14/12/2021
991/4989/21 HACC 21/12/2021 On the appointment of a preparatory court hearing
991/4989/21 HACC 05/01/2022 Decision on the implementation of remote court proceedings
991/4989/21 HACC 05/01/2022
991/4989/21 HACC 10/01/2022
991/4989/21 HACC 10/01/2022
991/4989/21 HACC 18/01/2022
991/4989/21 HACC 18/01/2022
991/4989/21 HACC 01/02/2022
991/4989/21 HACC 01/02/2022
991/4989/21 HACC 02/02/2022
991/4989/21 HACC 02/02/2022
991/4989/21 HACC 14/02/2022
991/4989/21 HACC 14/02/2022
991/4989/21 HACC 15/02/2022
991/4989/21 HACC 15/02/2022
991/4989/21 HACC 16/02/2022
991/4989/21 HACC 16/02/2022
991/4989/21 HACC 30/03/2022 Decision on the implementation of remote court proceedings, On the appointment of a preparatory court hearing
991/4989/21 HACC 24/05/2022
991/4989/21 HACC 25/05/2022 On the suspension of court proceedings
991/4989/21 HACC 25/05/2022 On the suspension of court proceedings
991/4989/21 HACC AC 06/06/2022
991/4989/21 HACC 04/07/2022
991/4989/21 HACC 04/07/2022
991/4989/21 HACC AC 11/07/2022
991/4989/21 HACC AC 11/07/2022
991/4989/21 CCC 28/07/2022 On the refusal to open cassation proceedings
991/4989/21 CCC 04/08/2022
991/4989/21 CCC 06/09/2022 On the refusal to open cassation proceedings
991/4989/21 CCC 19/09/2022 On the refusal to open cassation proceedings
991/4989/21 HACC 12/10/2022
991/4989/21 HACC 12/10/2022
991/4989/21 CCC 17/10/2022 On the refusal to open cassation proceedings
991/4989/21 CCC 17/10/2022 On the refusal to open cassation proceedings
991/4989/21 HACC 26/10/2022
991/4989/21 HACC 26/10/2022
991/4989/21 HACC 11/01/2023
991/4989/21 HACC 11/01/2023
991/4989/21 HACC 11/01/2023
991/1757/22 HACC 26/09/2024
991/12212/24 HACC AC 05/12/2024