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The concept of pretrial restriction is a crucial legal tool in Ukraine, especially in high-profile cases involving corruption and serious offenses. Recent court decisions reflect the emphasis on imposing restrictive measures to ensure the suspects' compliance and cooperation with judicial proceedings. For instance, the High Anti-Corruption Court has been active, setting substantial bail amounts in significant cases, such as the ₴95 million bail for Ihor Fursenko in an energy corruption case. These measures not only serve to deter further illegal activities but also aim to secure court appearances. Legal stakeholders and the public closely watch these developments, as they indicate the country's commitment to judicial reform and anti-corruption efforts. Furthermore, the nuances of each case, such as the financial capability to post bail or the severity of the allegations, play a crucial role in determining the type and degree of restriction imposed.

What is the purpose of pretrial restrictions in Ukraine?

Pretrial restrictions in Ukraine are imposed to ensure a suspect's compliance with judicial processes, prevent further criminal activity, and ensure the suspect's appearance in court. These restrictions can include detention, bail, or house arrest, depending on the nature and severity of the case.

How does the court decide on the type of pretrial restriction?

The court considers various factors such as the severity of the alleged crime, the suspect's criminal history, potential flight risk, and ability to interfere with the investigation. The aim is to balance the suspect's rights with the need to ensure justice and public safety.

What role does bail play in pretrial restrictions?

Bail serves as a financial guarantee that a suspect will appear in court and comply with legal proceedings. It is determined by the court based on the seriousness of the alleged offense and the suspect's financial status. Failing to comply can result in bail forfeiture and stricter measures.

Why are pretrial restrictions significant in corruption cases?

Corruption cases often involve complex schemes and influential figures, making pretrial restrictions important to prevent tampering with evidence or influencing witnesses. They ensure that suspects face trial and the integrity of the judicial process is upheld.

Can pretrial restrictions be appealed in Ukraine?

Yes, pretrial restrictions can be appealed in Ukrainian courts. Both the defense and prosecution have the right to challenge the court’s decision if they believe it is unjust or not supported by evidence, allowing for a review and potential modification of the measures imposed.

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News pretrial restriction

Chernyshov "Mindichgate": Chernyshov served motion on imposition of measure of restraint in form of detention in custody The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have served former Deputy Prime Minister of Ukraine Oleksii Chernyshov with a motion to impose a measure of restraint in the form of detention. 9 788 87 Previously in trend: Mindichgate

Schemes identify who paid the bail for Ustymenko and Zorina Newly created firm Vangar with charter capital of ₴1,000 pays bail for Zorina and Ustymenko – media Thirty-seven million hryvnias in bail for two suspects in NABU’s "Midas" investigation, back-office "employees" responsible for money laundering, Lesia Ustymenko and Liudmyla Zorina, was posted by a newly created company called Vangar, which has a charter capital of just 1,000 hryvnias. 13 133 85 Previously in trend: Mindichgate

Corruption in the energy sector: a preventive measure has been chosen for Zorina "Mindichgate": HACC arrested suspect Zorina. Bail set at 12 million hryvnia The High Anti-Corruption Court has imposed a preventive measure on Liudmyla Zorina, one of the defendants in the energy corruption case. 10 676 28 Previously in trend: Energy sector corruption

Mindich case: Ihor Fursenko arrested Fursenko remanded in custody in Energoatom corruption case. Bail set at UAH 95 million The High Anti-Corruption Court has ruled on a preventive measure for Ihor Fursenko, a suspect in the energy-sector corruption case (referred to as "Roshyk" in NABU tapes). 2 256 13 Previously in trend: Energy sector corruption

The court imposed a preventive measure on another suspect in NABU’s Energoatom embezzlement case. Corruption in energy sector: back-office employee Ustymenko, involved in money laundering, taken into custody On November 12, the High Anti-Corruption Court ruled on a preventive measure for Lesia Ustymenko, suspected of involvement in a corruption scheme involving the embezzlement of funds from Energoatom. 5 973 33 Previously in trend: Energy sector corruption

Corruption in the energy sector: HACC chooses preventive measure for Myroniuk Former aide to Derkach, Myroniuk, placed in custody with bail set at ₴126 million. VIDEO The High Anti-Corruption Court (HACC) has imposed a preventive measure on one of the suspects in the energy corruption case, Ihor Myroniuk. 12 446 56 Previously in trend: Energy sector corruption

The Mindich case: Basov gets preventive measure Corruption in energy sector: Basov remanded in custody. Bail set at 40 million hryvnia. VIDEO The High Anti-Corruption Court has chosen a preventive measure for defendant in the energy corruption case, Dmytro Basov. 8 065 54 Previously in trend: Energy sector corruption

HACC Embezzlement on drones: HACC sets bail of UAH 12 million and UAH 5 million for two State Special Communications officials The High Anti-Corruption Court has imposed preventive measures on two officials of the State Special Communications Service, whom NABU and SAPO suspect of embezzling state funds during drone procurement for the Ukrainian military. 593 2 Previously in trend: Drone industry Drone procurement corruption

Trukhanov Trukhanov placed under 24-hour house arrest until December 28 The Pecherskyi District Court of Kyiv has imposed a pre-trial measure on former Odesa Mayor Hennadii Trukhanov, who is suspected of official negligence that led to the deaths of nine people. 1 960 24 Previously in trend: Notice of suspicion for Trukhanov

High Anti-Corruption Court (HACC) Drone-related embezzlement: HACC arrests two suspects for two months with bail option On Thursday, October 30, the High Anti-Corruption Court (HACC) placed two suspects in custody until December 28, 2025, as part of a case involving the embezzlement of funds during drone procurement for Ukraine’s Defence Forces, with the option of bail. 2 053 18 Previously in trend: Drone industry Drone procurement corruption

The Magamedrasulov’s case. Mameshev was imposed a preventive measure Witness in Magamedrasulov’s case, Mameshev, was imposed preventive measure - personal commitment The Pecherskyi District Court has chosen a preventive measure for Yusuf Mameshev, a witness in the case of NABU detective Ruslan Magamedrasulov. 1 326 5 Previously in trend: Ruslan Magomedrasulov’s case

Roman Hrynkevych’s pre-trial detention extended: details Roman Hrynkevych to remain in custody until December 19: bail reduced to 69 million UAH The Solomianskyi District Court of Kyiv has extended the pretrial detention of Roman Hrynkevych, one of the suspects in the case involving the purchase of low-quality clothing for the Armed Forces of Ukraine worth over a billion hryvnias. 1 459 11 Previously in trend: Hrynkevych’s case

Rape of female students: Pre-trial restraint imposed on Bilous Suspect in rape of Bilous students taken into custody until December 17 The Pechersky District Court of Kyiv has imposed a preventive measure on director and former head of the Molodyi Theater Andriy Bilous, who is suspected of sexually assaulting female students. 3 605 27 Previously in trend: Scandal with Bilous

Magamedrasulov’s father remains in custody. What is known? Father of NABU detective Mahamedrasulov will remain in custody until December 15 The Pecherskyi District Court has left the father of NABU detective Ruslan Mahamedrasulov, Sentyabr, in custody. 1 086 13 Previously in trend: Ruslan Magomedrasulov’s case

The prosecutor and lawyers demanded a bribe. The HACC chose a preventive measure Bribe of $3.5 million to close NABU case: one of lawyers was given preventive measure - bail of 2.1 million UAH The HACC has imposed a preventive measure on one of the lawyers who was caught inciting the giving of a $3.5 million bribe to close a proceeding investigated by NABU detectives. 1 340 4 Previously in trend: Grafters Corruption in the Prosecutor’s Office

Oleksandr Markushyn’s preventive measure has been changed Court has chosen preventive measure for former Irpin mayor Markushyn: bail set at 300,000 UAH The Sviatoshynskyi District Court of Kyiv has chosen a preventive measure for the former mayor of Irpin, Oleksandr Markushyn, in the form of bail set at 300,000 hryvnias. 1 419 3 Previously in trend: Markushyn’s case

Former State Guard officers accused of treason remain in custody for another two months Court extends arrest for ex-SSU officers suspected of attempted murder of Budanov On October 7, the Holosiivskyi District Court of Kyiv extended the preventive measure in the form of detention for two more months for former employees of the State Security Service of Ukraine Andrii Huk and Oleksandr Derkach. They are accused of treason, terrorism, and illegal possession of weapons. Specifically, they are accused of attempting to assassinate the head of Ukrainian intelligence, Kyrylo Budanov. 2 189 11 Previously in trend: assassination attempt on Budanov

Misappropriation of 18 hectares of land Misappropriation of 18 hectares of land worth over UAH 160 million: preventive measure imposed on private company director On September 15, 2025, an investigating judge of the High Anti-Corruption Court (HACC) partially granted a motion filed by NABU detectives and approved by an SAPO prosecutor, imposing a preventive measure against the director of a private company — one of the suspects in a case involving the unlawful acquisition and subsequent laundering of 18 hectares of state-owned land with a market value exceeding UAH 160 million. 1 004 1 Previously in trend: Land deals

Ruslan Magamedrasulov remains in custody Magamedrasulov to remain in custody until 21 October. VIDEO The Pechersk District Court granted the prosecutor's motion and left NABU employee Ruslan Magamedrasulov in custody. 3 315 30 Previously in trend: Ruslan Magomedrasulov’s case

Tetiana Krupa: SAPO confirms bail posted in full UAH 20 million bail posted for former Khmelnytskyi MSEC head Tetiana Krupa – SAPO On 11 September, bail in the full amount of UAH 20 million was posted for former head of the Khmelnytskyi regional medical-social expert commission (MSEС) Tetiana Krupa. 4 107 56 Previously in trend: Tetiana Krupa’s case

Krupa was released from custody on bail, which she has not paid yet Former head of Khmelnytskyi MSEC Krupa released from custody without paying UAH 20 million in bail: she was fitted with electronic bracelet The former head of the Khmelnytsky MSEC, Tetiana Krupa, was released from custody, but her bail of UAH 20 million has not been paid yet. The SAPO is currently studying all the materials. 6 499 94 Previously in trend: Tetiana Krupa’s case

Suspicion of NABU detective Tebekin. The court will choose a preventive measure Today, Pecherskyi District Court will decide on preventive measure for NABU detective Tiebiekin Today, the Pecherskyi District Court of Kyiv will consider a motion to impose a preventive measure on Vitalii Tebeikin, head of the NABU detective department, who is suspected of making false declarations. 2 037 3 Previously in trend: Search in NABU

Head of the Khmelnytsky Regional Medical and Social Expert Commission UAH 20 million bail instead of custody: court changes pre-trial measure for ex-head of Khmelnytskyi MSEC Krupa An investigating judge has replaced the pre-trial detention of Tetiana Krupa with bail set at 20 million hryvnias. 7 428 80 Previously in trend: Tetiana Krupa’s case

It became known when the preventive measure for Illia Vitiuk will be chosen Preventive measure for SSU General Vitiuk to be chosen on September 4 A preventive measure will be chosen on September 4 for the former head of the SSU Cyber Security Department, Illia Vitiuk, who is suspected of illegal enrichment and false declarations. 3 129 17 Previously in trend: Illia Vitiuk’s case

Parubii’s murder. A preventive measure was chosen for the suspect Preventive measure was chosen for suspect in Parubii’s murder: 60 days in custody without bail In Lviv, a court has imposed a pre-trial restraint on Mykhailo Stselnikov, a suspect in the murder of Andrii Parubii. 2 270 18 Previously in trend: Murder of Andrii Parubii

Parubii’s killer Today, court will decide on preventive measure for suspect in assassination of Parubii Today, the court will decide on a preventive measure for the suspect in the murder of former Verkhovna Rada Chairman Andrii Parubii. 2 105 67 Previously in trend: Murder of Andrii Parubii

Shabunin’s preventive measure extended What is known Pechersk District Court extended Shabunin’s preventive measure until 19 October. VIDEO The Pechersk District Court of Kyiv ruled to extend the preventive measure for Vitalii Shabunin, the AntAC's chairman of the board. 3 843 21 Previously in trend: Suspicion against Shabunin

Chernyshov’s preventive measure unchanged — court ruling Preventive measure against Chernyshov upheld – SAPO The Appeals Chamber of the High Anti-Corruption Court upheld the preventive measure against former Deputy Prime Minister Oleksii Chernyshov. 1 764 14 Previously in trend: Chernyshov’s case

The High Anti-Corruption Court took former head of the Luhansk Regional State Administration Serhiy Haidai into custody Court remands Haidai in custody for 60 days; bail set at 10 million hryvnias The former head of the Mukachevo District State Administration, Serhii Haidai, was imposed a pre-trial restraint in the form of detention for 60 days with the possibility of bail in the amount of UAH 10 million. 6 712 28 Previously in trend: Drone procurement corruption

Oleksii Kuznietsov arrested in drone procurement corruption case Corruption in drone procurement: Servant of People MP Kuznietsov arrested with bail set at UAH 8 million High Anti-Corruption Court rules on pretrial restraint for Servant of the People MP Oleksii Kuznietsov in drone procurement corruption case. 5 322 54 Previously in trend: Drone procurement corruption

Справа Руслана Магамедрасулова Обрано запобіжний захід One of NABU’s detective chiefs, Mahamedrasulov, detained until September 16 The court has imposed a preventive measure on Ruslan Mahamedrasulov, one of the heads of NABU’s detectives, ordering detention until September 16 without the possibility of bail. 2 998 11 Previously in trend: Search in NABU

Preventive measure for Shabunin Court chose preventive measure for Shabunin in form of personal recognizance until 20 August On 15 July, the Pechersk District Court of Kyiv imposed a preventive measure on the head of the Anti-Corruption Action Centre, Vitalii Shabunin, in the form of a personal recognizance until 20 August. 4 801 41 Previously in trend: Suspicion against Shabunin

Preventive measure imposed on Oleksii Chernyshov Pre-trial restrictions imposed on Chernyshov – bail set at UAH 120 million The High Anti-Corruption Court (HACC) has imposed a preventive measure on Deputy Prime Minister Oleksii Chernyshov in the form of bail. 5 498 54 Previously in trend: Chernyshov’s case

Mykola Tyshchenko to remain under nighttime house arrest for two more months Servant of People MP Tyshchenko’s nighttime house arrest extended until August 26 On June 26, the Shevchenkivskyi District Court of Dnipro extended the pre-trial restrictions for People`s Deputy Mykola Tyshchenko and former police officer Bohdan Pysarenko, who are accused of unlawfully detaining a former serviceman of the "Kraken" special unit of the Defense Intelligence of Ukraine (DIU). 879 27 Previously in trend: Tyshchenko’s case

Court extends Kosov’s arrest in teenager’s murder case Murder at funicular: court extends Kosov, State Security Department officer, arrest until 16 August The Shevchenkivskyi District Court of Kyiv has extended the term of detention for Artem Kosov, an officer of the State Security Department accused in the case of the death of a teenager at a Kyiv funicular station. 965 7 Previously in trend: Murder of teenager in funicular in Kyiv

A preventive measure was imposed on Pavlo Kyrylenko’s wife Wife of AMCU Head Kyrylenko was imposed measure of restraint - UAH 9 million bail The High Anti-Corruption Court has imposed a bail of UAH 9 million on the wife of Pavlo Kyrylenko, the head of the Antimonopoly Committee of Ukraine, Alla. 3 394 19 Previously in trend: The case of Pavlo Kyrylenko

Corruption in the MSEC: what was found in Tetiana Krupa’s phone Ex-head of Khmelnytsky MSEC Krupa will remain in custody until 13 July - HACC On 4 June, the Appeals Chamber of the High Anti-Corruption Court upheld the preventive measure against the former head of the Khmelnytsky Regional MSEC, Tetiana Krupa, suspected of illicit enrichment. 5 890 3 Previously in trend: Tetiana Krupa’s case

Former commander of the 155th Brigade Dmytro Riumshyn Former commander of 155th Brigade Riumshyn to remain in custody until June 15 The Kyiv Court of Appeal has extended the pretrial detention of Dmytro Riumshyn, former commander of the 155th Separate Mechanized Brigade "Anne of Kyiv", until June 15. 1 233 3 Previously in trend: Arrest of generals

Preventive measure against Sternenko’s attacker Would-be assassin of Sternenko remanded in custody until June 29. VIDEO A suspect in the attempted murder of volunteer Serhii Sternenko has been placed in pre-trial detention 16 338 192 Previously in trend: Attack on Sternenko

Druz Court extended arrest of Chief Psychiatrist of AFU Druz until June 15 with bail set at UAH 49 million The Shevchenkivskyi District Court of Kyiv has extended until June 15 the measure of restraint in the form of detention for the chief psychiatrist of the Armed Forces of Ukraine, Oleh Druz, with the possibility of bail in excess of UAH 49 million. 965 6 Previously in trend: Case of Chief Psychiatrist of Armed Forces of Ukraine, Druz

Dmytro Riumshyn Court extends detention of former commander of 155th Brigade, Riumshin, until June 15: bail set at UAH 31 million Pecherskyi District Court of Kyiv extends pre-trial detention of former commander of the 155th "Anna of Kyiv" Brigade, Dmytro Riumshin 695 4 Previously in trend: Arrest of generals

The 125th Brigade commented on Horbenko’s detention Court has changed pre-trial restriction for former commander of 125th Brigade, Horbenko, to nighttime house arrest The measure of restraint has been changed for the former commander of the 125th Brigade, Artur Horbenko, who is accused of improper defense of Kharkiv region in May 2024. 1 270 4 Previously in trend: Arrest of generals Inadequate defence of Kharkiv region in May 2024

Fatal beating of young woman in Bukovyna: 18-year-old suspect placed in custody without bail Fatal beating of young woman in Bukovyna: 18-year-old suspect placed in custody without bail Court orders custody without bail for 18-year-old suspect in fatal beating of his 27-year-old girlfriend in Hlyboka, Chernivtsi Region 8 538 31 Previously in trend: Domestic abuse

A preventive measure was chosen for Borzykh Unauthorized access to Ukraine’s Unified Register of Court Decisions: HACC sets ₴10 million bail for Borzykh The High Anti-Corruption Court (HACC) has partially granted the prosecutor's request and set bail of ₴10 million for lawyer Dmytro Borzykh, who is suspected of unauthorized access to the Unified State Register of Court Decisions. 6 136 2 Previously in trend: Case of Dmytro Borzykh

Dmytro Koziura was sent to custody until April 11 Head of SSU Anti-Terrorist Headquarters Koziura remanded in custody until April 11 Shevchenkivskyi District Court has imposed a pre-trial restraint on the head of the SSU Anti-Terrorist Center Dmytro Koziura in the form of detention until April 11. 3 195 11

Maliuk detained Koziura. Preventive measure is being imposed on him Pre-trial restraint is imposed on Head of SSU Anti-Terrorist Headquarters Koziura A hearing has begun in Kyiv's Shevchenkivskyi District Court to choose a measure of restraint against the head of the SSU Anti-Terrorist Headquarters, Dmytro Kozyura, who was detained the day before for spying for the Russian Federal Security Service. 3 273 34

Dnipro court rechooses a measure of restraint for Mykola Tyshchenko on January 27 "Servant of People" Tyshchenko sent to round-the-clock house arrest for 2 months: he joined meeting online On January 27, a court in Dnipro rechosed a preventive measure for People's Deputy from the Servant of the People party Mykola Tyshchenko in the case of beating former Kraken fighter Dmytro Mazokha. 2 004 15

Former commander of the 155th Brigade Dmytro Riumshyn was taken into custody on January 22 Former commander of 155th Brigade Riumshin arrested with bail set at UAH 90 million On Wednesday, January 22, the Pecherskyi District Court of Kyiv imposed a pre-trial restraint on the former commander of the 155th Separate Mechanized Brigade "Anne of Kyiv" Dmytro Riumshyn. 6 691 27 Previously in trend: Arrest of generals

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