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Monitoring of the case of Lozinsky Igor Nikolaevich, Koshevarov Evgeny Vasilievich, Piven Vadim Stepanovich, Zatvorsky Roman Bogdanovich (hearting on 05/28/2020)

2021-11-26T10:43:58+01:005. June 2020|

Monitoring of the case of Lozinsky Igor Nikolaevich, Koshevarov Evgeny Vasilievich, Piven Vadim Stepanovich, Zatvorsky Roman Bogdanovich (hearting on 05/28/2020) On May 28, 2020, in the Lychakovsky district court of the city of Lvov, the case was examined in criminal proceedings No. 12018140000000196 on the charge of: Lozinsky Igor Nikolaevich in incitement to commit a crime under Part 5 of Art. 191 of the Criminal Code of Ukraine (the appropriation,

Monitoring of the criminal proceedings of Radutny Grigory Vyacheslavovich, Gonchar Vitaliy Valerevich, Shmorgun Sergey Ivanovich (04/01/2020)

2021-11-26T10:43:59+01:003. June 2020|Tags: |

Monitoring of the criminal proceedings of Radutny Grigory Vyacheslavovich, Gonchar Vitaliy Valerevich, Shmorgun Sergey Ivanovich (04/01/2020) On April 01, 2020, in the Lutsky City Court of the Volynsky Region, a hearing was held in case No. 164/63/19 on charges of Radutny Grigory Vyacheslavovich, Gonchar Vitaliy Valerevich, Shmorgun Sergey Ivanovich in committing a criminal offense under part 3 of Article 187 of the Criminal Code of Ukraine (robbery with penetration into

Monitoring the cases of E. Anisimov, A. Grechkovsky, E. Bondarenko (hearing on May 18, 2020)

2021-11-26T10:43:59+01:002. June 2020|Tags: |

Monitoring the cases of E. Anisimov, A. Grechkovsky, E. Bondarenko (hearing on May 18, 2020) On May 18, 2020, the Zavodskoy District Court of Zaporozhye, in an open hearing, continued to consider the criminal case on charges of: Anisimov Evgeny Aleksandrovich, a well-known Ukrainian businessman in creating a criminal organization, extortion against Zaporozhye businessmen with threats of violence and a number of other articles of Criminal Code, Bondarenko Elena Vasilievna

Monitoring of the case of Terekhov Valery Vasilievich, Kutas Vladimir Viktorovich (hearing 05/08/2020)

2021-11-26T10:43:59+01:002. June 2020|Tags: |

Monitoring of the case of Terekhov Valery Vasilievich, Kutas Vladimir Viktorovich (hearing 05/08/2020) On May 08, 2020, in the Kovelsky City Court of the Volynsky Region a hearing was held in case No. 159/2105/19 on charges of Valery Vasilyevich Terekhov (under part 4 of article 187, part 2 of article 353, part 1 of article 263 of the Criminal Code of Ukraine) and Kutas Vladimir Viktorovich (under part 4 of

Monitoring of criminal proceedings of Avramenko Igor Aleksandrovich (hearing 05/15/2020)

2021-11-26T10:43:59+01:002. June 2020|Tags: |

Monitoring of criminal proceedings of Avramenko Igor Aleksandrovich (hearing 05/15/2020) On May 15, 2020, a hearing was held in the Zheltovodsky city court of the Dnipropetrovsky region on charges of Igor Aleksandrovich Avramenko in committing a criminal offense under Article 366 of the Criminal Code of Ukraine (official forgery). The indictment was submitted to the court on August 30, 2018. The International Society for Human Rights has decided to monitor

Monitoring of criminal proceedings of Kozak S.S., Mitkalik V.A., Gumenyuk M.D., Gurko A.F. (hearing 04.24.20)

2021-11-26T10:44:01+01:0018. May 2020|Tags: |

Monitoring of criminal proceedings of Kozak S.S., Mitkalik V.A., Gumenyuk M.D., Gurko A.F. (hearing 04.24.20) On April 24, 2020, a hearing was held in case No. 157/146/18 on charges of Sergei Stepanovich Kozak (part 2 of article 199, part 2 of article 186, part 1, 2 of article 190 of the Criminal Code) in the Lutsk City Court of the Volynsky Region Ukraine), Gurko Alexander Fedorovich (under part 2 of

Monitoring of criminal proceedings of V. Tyapkin (session 04.01.20)

2021-11-26T10:44:02+01:0012. May 2020|Tags: |

Monitoring of criminal proceedings of V. Tyapkin (session 04.01.20) On April 01, 2020, the Lutsk City Court of the Volynsky Region heard a case on charges of V. Tyapkin committing a crime, under Part 3, Article 289 of the Criminal Code of Ukraine - illegal possession of a vehicle. At the hearing, the prosecutor was scheduled to submit written evidence. However, the accused’s lawyer stated that he was feeling unwell

Monitoring of the case of Sorokin Sergey Vladimirovich, Sorokin Vladimir Viktorovich (session on April 30, 2020)

2021-11-26T10:44:03+01:006. May 2020|Tags: |

Monitoring of the case of Sorokin Sergey Vladimirovich, Sorokin Vladimir Viktorovich (session on April 30, 2020) 04/30/2020, in the Shevchenkovsky District Court of the city of Lvov, a criminal case was examined in case number 12019140090003025 on charges of Sorokin Sergey Vladimirovich and Sorokin Vladimir Viktorovich of committing a crime under Part 4 of Art. 187 of the Criminal Code of Ukraine (robbery aimed at seizing property on a large

Monitoring the case of Atroshchenko S.P., Zolotarev A.V., Kobak I.V.

2021-11-26T10:44:04+01:005. May 2020|Tags: |

Monitoring the case of Atroshchenko S.P., Zolotarev A.V., Kobak I.V. On April 29, 2020, a hearing was held in the Moscow District Court of Kharkov in case No. 643/13126/18 on charges of Atroshchenko Sergey Pavlovich, Zolotarev Artem Vladimirovich, Kobak Ivan Vladimirovich. The defendants are suspected of organizing explosions and arson of the pharmacy chains "911" and "Wholesale prices pharmacy" in Kharkov. The indictment entered the Moscow District Court of Kharkov

Monitoring of the case of Anisimov E.A. and others (session 04.16.2020)

2021-11-26T10:44:04+01:0029. April 2020|Tags: |

Monitoring of the case of Anisimov E.A. and others (session 04.16.2020) On April 16, 2020, in the Zavodskoy District Court of Zaporozhye, an open court session was held on charges of Yevgeny Alexandrovich Anisimov, a Ukrainian businessman, of creating a criminal organization, extortion with threats of violence, illegal possession of weapons and a number of other articles of the Criminal Code. In connection with the introduction of quarantine on the

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