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

Monitoring of the case of Lozinsky Igor Nikolaevich, Koshevarov Evgeny Vasilievich, Piven Vadim Stepanovich, Zatvorsky Roman Bogdanovich (session on 04.10.2020) 04/10/2020, in the Lychakivsky district court of the city of Lviv, the case was examined in criminal proceedings No. 12018140000000196 on charges: Lozinsky Igor Nikolaevich in incitement to commit a crime under Part 5 of Art. 191 of the Criminal Code of Ukraine (the appropriation, embezzlement of property or the

Monitoring of the trial in the case of the prosecutor Konstantin Kulik (court hearing 04/02/2020) On April 2, 2020, a preparatory hearing was held in the Supreme Anti-Corruption Court in the case of the prosecutor Konstantin Kulik, who is charged with illegal enrichment under part 2 of article 368-2 of the Criminal Code of Ukraine. On October 7, 2016, National Anti-Corruption Bureau’s (NABU) detectives completed a pre-trial investigation in criminal

Monitoring the case of Streletsky and others (session on March 16, 2020) On March 16, 2020, in the Zaporizhzhya district court of the Zaporizhzhya region, an open court session was held by videoconference with the State Institution “Bakhmutsk Penitentiary Institution No. 6” on the application of Alexander Pavlovich Streletsky on reconsideration of the verdict of the Zaporizhzhya district court of the Zaporizhzhya region on April 16, 2015, convicted under Article

Monitoring the case of Andrei Tatarintsev (session 03/20/2020) On March 20, 2020, an open court hearing was held in the Kuybyshevsky District Court of the Zaporizhsky Region in the case of businessman Andrei Tatarintsev, who is charged with committing crimes under Part 1 of Art. 258-3, p. 5, art. 27, part 2, article 28, part 2, article 437, part 1 of the article 438 of the Criminal Code of Ukraine