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Pre-trial investigation of the Sheremet case (court hearings February 2020)

2021-11-26T10:44:15+01:004. März 2020|

Pre-trial investigation of the Sheremet case (court hearings February 2020) On July 20, 2016, the journalist Pavel Sheremet was murdered. Сriminal proceedings were opened on the grounds of a crime under Part 3 of Art. 28, items 5.12, part 2, Art. 115 of the Criminal Code of Ukraine (intentional murder by an organized group). After almost 4 years of pre-trial investigation, 12.12.2019, the suspicion was announced to Y. Dugar (military paramedic), A. Antonenko (sergeant of the Special Operations Forces), Y. Kuzmenko (cardiac [...]

Monitoring the case of Sergey Sergeyev and others (Session on February 17, 2020)

2021-11-26T10:44:15+01:0027. Februar 2020|

Monitoring the case of Sergey Sergeyev and others (Session on February 17, 2020) On February 17, 2020, in the Kommunarsky court of Zaporozhye, a session was held on the case of Makeevka drivers Sergey Sergeyev and Andrey Gorban, as well as three employees of the Zaporozhzhya Social Security Administration: Victoria Voloshina, Anna Khokhotva and Yulia Semenyuk, accused of committing crimes under Part 1 of Art. 255 of the Criminal Code of Ukraine (creation of a criminal organization), Part 5, Art. 191 (appropriation, [...]

Dokumentation „Das Recht auf ein faires Verfahren in der Ukraine.2019“

2021-11-26T10:44:16+01:0027. Februar 2020|

Dokumentation "Das Recht auf ein faires Verfahren in der Ukraine.2019" Im vergangenen Jahr konnten wir den Arbeitsaufwand deutlich steigern. Zum dritten Mal in Folge hat die Anzahl der von den IGFM-Beobachtern erstellten Berichte zugenommen. Im Jahr 2019 wurden 114 gerichtliche Überwachungsberichte veröffentlicht. Zum zweiten Mal in Folge wurde die Anzahl der Rechtsstreitigkeiten, für das Monitoring verdoppelt (Prozesse 2017 - 9, Prozesse 2018 - 18, Prozesse 2019 - 42). Wir betrachten ein positives Ergebnis nicht nur als „quantitative Indikatoren“ für die Überwachung von [...]

Monitoring the case of Kulish Natalya (session 02.17.2020)

2021-11-26T10:44:18+01:0024. Februar 2020|

Monitoring the case of Kulish Natalya (session 02.17.2020) 02/17/2020, in the Zaliznychny District Court of the city of Lvov, the case was examined in criminal proceedings No. 12019140000000394 on charges of Natalya Kulish in attempting to sell her minor daughter to the Czech Republic for sexual slavery (under part 3 of article 149 of the Criminal Code of Ukraine). Criminal proceedings on charges of Kulish N.I. considered collectively, composed of three judges: Kirilyuk A.I., Rumilova N.M., Liush A.I. The trial in this [...]

Monitoring the case of Kulish Natalya (hearing 02/04/2020)

2021-11-26T10:44:18+01:0021. Februar 2020|

Monitoring the case of Kulish Natalya (hearing 02/04/2020) 02/04/2020, in the Zaliznychny District Court of the city of Lvov, a criminal case was examined in case number 12019140000000394 on charges of Natalya Kulish in an attempt to sell her minor daughter to the Czech Republic for sexual slavery (under part 3 of article 149 of the Criminal Code of Ukraine). Criminal proceedings on charges of Kulish N. considered collectively. The board is composed of three judges A. Kirilyuk, N. Rumilova, A. Liush. [...]

Monitoring the case of Anatoly Hranovskiy (session 02.11.2020)

2021-11-26T10:44:18+01:0019. Februar 2020|

Monitoring the case of Anatoly Hranovskiy (session 02.11.2020) On February 11, 2020, in the Zhytomyrsky District Court, a preparatory hearing was held in the case of A. Hranovsky, accused of violating traffic safety rules or operating vehicles by persons driving vehicles that caused the death of several persons (part 3 of article 286 of the Criminal Code of Ukraine). At the time of the trial, the accused was in custody. In the indictment, the investigation established that: On September 22, 2019 A. [...]

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing 02.12.20)

2021-11-26T10:44:19+01:0017. Februar 2020|

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing 02.12.20) On February 11-13, hearings were held in the Gadyatsky District Court of the Poltava Region in the case of the head of the “Visit” television company Alexander Melnik, who is one of the three accused (together with A. Kryzhanovsky and I. Kunik) in the murder of the mayor of Kremenchug A. Babayev and judge of the Kremenchug court A. Lobodenko. All three sessions were devoted to the consideration of [...]

Monitoring civil proceedings of LLC “BIOL” v. O. Dunaev (hearing 02/11/2020)

2021-11-26T10:44:19+01:0017. Februar 2020|

Monitoring civil proceedings of LLC “BIOL” v. O. Dunaev (hearing 02/11/2020) On February 11, 2020, the Zaporizhzhya Court of Appeal heard civil proceedings on the appeal of the “BIOL” Limited Liability Company against the decision of the Melitopol City District Court of the Zaporizhzhya Region of December 13, 2019 in the case on the claim of O. Dunaev to LLC "BIOL" on debt collection under a lease agreement. We remind you that at the moment, the Melitopol City Court is considering several [...]

Monitoring of the case of Alexander Kryzhanovsky and Alexander Melnik (hearing on 02.06.20)

2021-11-26T10:44:20+01:0012. Februar 2020|

Monitoring of the case of Alexander Kryzhanovsky and Alexander Melnik (hearing on 02.06.20) On February 6, 2020, the Kharkov Court of Appeal heard criminal proceeding on the appeal of A. Kryzhanovsky and A. Melnik against the decisions of the Gadyatsky District Court of the Poltava Region, which extended their term of detention. Alexander Kryzhanovsky and Alexander Melnik are charged with the murder of the mayor of Kremenchug A. Babaev and the judge of the Kremenchug court A. Lobodenko. The term of detention [...]

Monitoring the trial of A. Chibirdin (court hearing of January 30, 2019)

2021-11-26T10:44:20+01:0010. Februar 2020|

Monitoring the trial of A. Chibirdin (court hearing of January 30, 2019) On January 30, in the Suvorovsky District Court of Odessa, a hearing was held in the case of the lawyer Alexander Chibirdin, who is charged with part 2, 4 of Art. 187 (robbery committed by prior conspiracy by a group of persons aimed at seizing property on a large or especially large scale), part 4 of Art. 190 (fraud) of the Criminal Code of Ukraine. It turned out that the [...]

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