Monitoring Reports

18.05, 2020

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

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 article 199, part 2 of article 186, part 2 of article 190 of the Criminal Code of Ukraine), Mitkalik Vitaliy Anatolyevich and Gumenyuk Maria Dmitrievna (according to part 2 of article 199 of the Criminal Code of Ukraine). The indictment was filed to the court on February 20, 2018.

12.05, 2020

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

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 and requested to limit consideration to the application of the prosecutor’s request for an extension of detention. The prosecutor requested an extension of the measure of restraint. But the lawyer said that the prosecutor argues his position solely by the gravity of the crime. In turn, the lawyer filed

6.05, 2020

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

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 or especially large scale or committed by an organized group, or combined with causing grievous bodily harm). The criminal proceedings are examined collectively, composed of three judges: Baeva A.I., Eder P.T., Glinskaya D.B. The trial in this case was scheduled for 2:30 pm and began 30 minutes late. The

5.05, 2020

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

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 on September 14, 2018. During the trial, the prosecutor attached some evidence to the case file. In fact, the whole court session was reduced to the fact that the prosecutor read out the names of the attached documents. After that, the lawyers and the accused expressed their position regarding

29.04, 2020

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

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 territory of Ukraine, ISHR observers monitored the observance of the right to a fair trial using the official online broadcast on the judicial authority’s website. The course of the hearing. At the preparatory hearing the defender of the accused - Krivko Yu.M. failed to appear (as it became clear

22.04, 2020

Monitoring of the case of Lozinsky Igor Nikolaevich, Koshevarov Evgeny Vasilievich, Piven Vadim Stepanovich, Zatvorsky Roman Bogdanovich (session on 04.10.2020)

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 seizure of it by abuse of official position were committed in especially large amounts or by an organized group); as well as in official forgery (part 1 of article 366 of the Criminal Code) committed by a group of persons by prior conspiracy; Koshevarov Evgeny Vasilievich and Piven Vadim

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