Monitoring Reports

Monitoring of the case of Alexander Shchegolev (hearing on 08.18.20)

Monitoring of the case of Alexander Shchegolev (hearing on 08.18.20)

Monitoring of the case of Alexander Shchegolev (hearing on 08.18.20) On August 18, 2020, a regular hearing was held in the Shevchenko District Court of Kiev in the case of
Monitoring of criminal proceedings of Nelia Shtepa (hearing 08.17.20)

Monitoring of criminal proceedings of Nelia Shtepa (hearing 08.17.20)

Monitoring of criminal proceedings of Nelia Shtepa (hearing 08.17.20) On August 17, 2020, in the Ordzhonikidze District Court of Kharkov, a hearing was held in the case of Nelia Igorevna
Monitoring of the Maksim Mikitas case (hearing on 07.08.2020)

Monitoring of the Maksim Mikitas case (hearing on 07.08.2020)

Monitoring of the Maksim Mikitas case (hearing on 07.08.2020) On July 8, 2020, the Supreme Anti-Corruption Court considered the case in criminal proceedings number 42017000000004969 on the suspicion of ex-deputy
Monitoring of criminal proceedings on charges against Bliznyuk I.A., Golovkin A.O., Khlapovsky Y.M. (July 2, 2020)

Monitoring of criminal proceedings on charges against Bliznyuk I.A., Golovkin A.O., Khlapovsky Y.M. (July 2, 2020)

Monitoring of criminal proceedings on charges against Bliznyuk I.A., Golovkin A.O., Khlapovsky Y.M. (July 2, 2020) On July 2, 2020, in the Ordzhonikidzensky District Court of Kharkov, a hearing was
Monitoring of the Maksim Krivosh case (hearing on July 23, 2020)

Monitoring of the Maksim Krivosh case (hearing on July 23, 2020)

Monitoring of the Maksim Krivosh case (hearing on July 23, 2020) On July 23, 2020, in the Lutsky City District Court of the Volynsky Region, a case was considered in
Monitoring of criminal proceedings of Valentin Tyapkin 07/16/2020

Monitoring of criminal proceedings of Valentin Tyapkin 07/16/2020

Monitoring of criminal proceedings of Valentin Tyapkin 07/16/2020 On July 16, 2020, the Lutsk City District Court of the Volynsky Region heard the case on charges against V.I. Tyapkin in
Monitoring the Petr Poroshenko case

Monitoring the Petr Poroshenko case

Monitoring the Petr Poroshenko case On July 8, in the Pechersky District Court of Kiev, a hearing was held on the case of the fifth President of Ukraine Petr Poroshenko.
Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on 07.28.20)

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on 07.28.20)

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on 07.28.20) On July 28 and 29, in the Gadyatsky District Court of the Poltava Region, a regular
Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on July 21, 2020)

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on July 21, 2020)

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on July 21, 2020) On July 21, 22, 23, in the Gadyatsky District Court of the Poltava Region,
Monitoring of the trial in the case of the purchase of diesel fuel by the Joint Stock Company "Ukrainian Railway" (hearing on 07.27.2020)

Monitoring of the trial in the case of the purchase of diesel fuel by the Joint Stock Company “Ukrainian Railway” (hearing on 07.27.2020)

Monitoring of the trial in the case of the purchase of diesel fuel by the Joint Stock Company "Ukrainian Railway" (hearing on 07.27.2020) On July 27, the Supreme Anti-Corruption Court
Monitoring of the case of Natalya Kulish (hearing on July 16, 2020)

Monitoring of the case of Natalya Kulish (hearing on July 16, 2020)

Monitoring of the case of Natalya Kulish (hearing on July 16, 2020) On July 16, 2020, the Zaliznychny District Court of the city of Lvov considered the case in criminal
Monitoring of the case of Igor Pavlovich Kachur (hearing on 07.09.20)

Monitoring of the case of Igor Pavlovich Kachur (hearing on 07.09.20)

Monitoring of the case of Igor Pavlovich Kachur (hearing on 07.09.20)   On July 9, 2020, a hearing was held in the Pechersky District Court of the city of Kiev
Monitoring of the Alexandr Filtsev case (sessions July 22-23, 2020)

Monitoring of the Alexandr Filtsev case (sessions July 22-23, 2020)

Monitoring of the Alexandr Filtsev case (sessions July 22-23, 2020) On July 22, 2020, the Khersonsky Court of Appeal was supposed to consider the complaint of A. Filtsev's lawyers against
Monitoring the trial of Ilya Sergeevich Turman (hearing on June 23, 2020)

Monitoring the trial of Ilya Sergeevich Turman (hearing on June 23, 2020)

Monitoring the trial of Ilya Sergeevich Turman (hearing on June 23, 2020) On June 23, 2020, a preparatory hearing took place on case No. 701/171/20 on charges of Ilya Sergeevich
Monitoring the case of Svetlana Vanzha (hearing on June 24, 2020)

Monitoring the case of Svetlana Vanzha (hearing on June 24, 2020)

Monitoring the case of Svetlana Vanzha (hearing on June 24, 2020) On June 24, 2020, an online hearing was held in the Leninsky District Court of the city of Zaporozhye
Monitoring of the case of Popovskaya Inna Petrovna (hearing on June 24, 2020)

Monitoring of the case of Popovskaya Inna Petrovna (hearing on June 24, 2020)

Monitoring of the case of Popovskaya Inna Petrovna (hearing on June 24, 2020) On June 24, 2020, the Appellate Chamber of the Supreme Anti-Corruption Court considered the appeal of the
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