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Recent developments in Ukraine's legal landscape have seen multiple cases involving strict pretrial restrictions. In Dnipro, four suspects in a judge's attack face detention without bail. Similarly, the court in Lviv placed a suspect in the murder of a TCR serviceman under custody with no bail option. Meanwhile, the High Anti-Corruption Court is setting significant bail amounts in various embezzlement and corruption cases. These actions underline the country's robust judicial measures to ensure justice. Pretrial restrictions like detention without bail are critical in severe cases, ensuring suspects remain within the law's reach until trials conclude.

What are the legal criteria for imposing pretrial restrictions in Ukraine?

Pretrial restrictions in Ukraine, such as detention or bail, are imposed based on the severity of the alleged crime, the suspect's threat level to public safety, and the risk of evidence tampering or flight. Courts meticulously evaluate these factors before deciding on appropriate pretrial measures, aiming to balance the suspects' rights and public interest.

Why are some suspects denied bail in Ukrainian courts?

Bail denial often occurs in severe cases where suspects pose a high risk of fleeing, tampering with evidence, or reoffending. For instance, in violent crimes or high-profile corruption cases, courts may opt to detain suspects without the option of bail to ensure they are present for trial and to maintain the integrity of the judicial process.

How does the High Anti-Corruption Court decide on bail amounts?

The High Anti-Corruption Court determines bail amounts based on the financial magnitude of the alleged crime, the suspect's financial status, and their risk of absconding. High-profile cases, especially involving significant public fund embezzlement, often see substantial bail amounts to deter suspects from absconding and ensure courtroom appearances.

What role does the National Anti-Corruption Bureau play in pretrial measures?

The National Anti-Corruption Bureau of Ukraine plays a pivotal role by collecting evidence, presenting cases to the High Anti-Corruption Court, and recommending pretrial measures, including detention or bail, based on investigative findings. Their input is crucial in forming the basis for judicial decisions on restraints in corruption cases.

Can pretrial restrictions be appealed in Ukrainian courts?

Yes, pretrial restrictions can be appealed in Ukrainian courts. Defendants or their legal representatives can challenge the court's decision to impose certain pretrial measures. Appeals are considered by higher courts, which review the initial decisions to ensure they were justified and balanced, aligning with applicable laws.

What preventive measures are considered most severe in Ukraine?

The most severe preventive measures in Ukraine include detention without the possibility of bail, typically reserved for suspects in serious crimes like violent attacks or large-scale corruption. These measures are employed to prevent flight risk, ensure public safety, and provide for a thorough and uninterrupted judicial process.

How does the judiciary ensure that preventive measures are proportional to the crime?

The Ukrainian judiciary ensures proportionality in preventive measures by assessing the seriousness of the crime, evidence strength, suspect's history, and potential risks posed. Judges aim to align the measures with legal standards of necessity and proportionality, balancing both societal safety and the individual rights of suspects.

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News pretrial restriction

Dynasty HACC imposes preventive measures on four more suspects in Dynasty case The High Anti-Corruption Court has imposed preventive measures on four more people involved in the criminal proceedings over the laundering of UAH 460 million during the construction of the Dynasty housing cooperative. 3 293 26 Previously in trend: Dynasty construction

Member of Parliament Oleksandr Dubinskyi Court remands former "Servant of People" Dubinskyi in custody until June 5 – Prosecutor General’s Office Ukrainian MP and former Servant of the People lawmaker Oleksandr Dubinskyi, who is suspected of high treason, has been remanded in custody until June 5 without the right to post bail. 1 930 30 Previously in trend: Dubinskyi’s case

Yermak commented on the preventive measure: what is known? Yermak on his detention: I stand by my position and deny all charges. VIDEO Andrii Yermak, former head of the President’s Office, has commented on the preventive measure imposed on him by the High Anti-Corruption Court. 5 279 50 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak has been placed under a preventive measure in the corruption case Yermak has been remanded in custody for 60 days: bail set at 140 million hryvnias. VIDEO Andrii Yermak, former head of the President’s Office, has been placed under a preventive measure in a corruption case. 8 981 89 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak Yermak denies knowing Anikiievich: "I did not communicate with fortune tellers, I know several Veronikas". VIDEO Former Head of the Office of the President Andriy Yermak denies consulting "fortune teller" Veronika Anikiievich on personnel appointments to state positions. 2 339 20 Previously in trend: Notice of suspicion for Yermak

Court to decide on preventive measure for Andrii Yermak HACC will continue today to determine preventive measure for Yermak: hearing will be held behind closed doors Continuation of the hearing on the motion for a pretrial restraint against Andrii Yermak, former head of the Office of the President of Ukraine, will resume today, 13 May, at 12:00. 1 422 30 Previously in trend: Notice of suspicion for Yermak

SAPO says Yermak has four diplomatic passports Yermak has four diplomatic passports. There is risk of hiding from investigation abroad – SAPO SAPO said former Head of the Office of the President Andriy Yermak has four diplomatic passports, the newest of which is valid until 2030. 3 841 43 Previously in trend: Yermak’s influence Notice of suspicion for Yermak

High Anti-Corruption Court hears Yermak case Court choosing preventive measure for Yermak in Dynasty construction case (updated). VIDEO The High Anti-Corruption Court has begun a hearing to choose a preventive measure for former Head of the Office of the President Andriy Yermak. 8 584 83 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Andrii Yermak SAPO will request arrest for Yermak with bail set at 180 million hryvnias, - Klymenko The Specialized Anti-Corruption Prosecutor's Office will request that Andrii Yermak, the former head of the President's Office, be held in custody with bail set at 180 million hryvnias. 1 607 13 Previously in trend: Notice of suspicion for Yermak

When will a preventive measure be decided for Yermak? Preventive measure will be decided for Yermak today at High Anti-Corruption Court A decision on the preventive measure to be imposed on Andrii Yermak, former head of the President’s Office, will be made today, 12 May. 2 909 25 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Drobnytskyi, Dudina Bail posted for police officers Dudina and Drobnytskyi – media Bail has been posted for patrol police officers Mykhailo Drobnytskyi and Anna Dudina after the Pecherskyi District Court of Kyiv set it for each of them on Tuesday. 11 150 141 Previously in trend: Shooting in Kyiv

Court remands Kyiv patrol officer Dudina in custody Shooting in Kyiv: court remands patrol officer Dudina in custody following Drobnytskyi. VIDEO Kyiv’s Pecherskyi District Court has imposed a preventive measure on patrol officer Anna Dudina in the case over the shooting in the Holosiivskyi district of Kyiv. 17 274 300 Previously in trend: Shooting in Kyiv

Patrol officer remanded in Kyiv attack case until June 18 Terrorist attack in Kyiv: Patrol officer Drobnytskyi remanded in custody until June 18: Bail set at UAH 266,000. VIDEO Kyiv’s Pecherskyi District Court has chosen a preventive measure for patrol officer Mykhailo Drobnytskyi in the case of official negligence during the terrorist attack in Kyiv’s Holosiivskyi district. 7 082 58 Previously in trend: Shooting in Kyiv

Shooting in Kyiv: court chooses preventive measure for police officer Terrorist attack in Kyiv: court chooses preventive measure for one of patrol officers who fled during shooting. VIDEO&PHOTOS Kyiv’s Pecherskyi District Court is choosing a preventive measure for one of the patrol officers who fled during the shooting in Kyiv’s Holosiivskyi district. 5 424 29 Previously in trend: Shooting in Kyiv

Shufrych Court releases MP Shufrych, suspected of state treason, from custody Kyiv’s Shevchenkivskyi District Court has released Nestor Shufrych, an MP from the banned Opposition Platform – For Life (OPFL ) party who is suspected of state treason, from custody and placed him under round-the-clock house arrest. 13 775 147 Previously in trend: Shufrych’s case

Court remands Dnipro judge attack suspects in custody Attack on judge in Dnipro: four suspects arrested without right to bail The court has ordered preventive measures for the suspects involved in the attack on a judge in the city of Dnipro — detention without the right to post bail. 1 845 7

Court in Lviv hears custody motion in TCRSS serviceman murder Murder of TCR serviceman: attacker remanded in custody for 2 months without right to bail On April 3, the Lychakivskyi District Court of Lviv imposed a preventive measure on the suspect in the murder of 52-year-old Territorial Center of Recruitment and Social Support serviceman Oleh Avdieiev. 8 445 115 Previously in trend: Attack on the TCR Killing of servicemen

Court sets bail up to UAH 19.9 million in state grain case HACC imposes preventive measures with bail of up to UAH 19.9 million on suspects in state grain corporation embezzlement case – SAPO At the request of NABU detectives, approved by an SAPO prosecutor, investigating judges of the High Anti-Corruption Court (HACC) imposed preventive measures on three members of an organized criminal group involved in the misappropriation of grain belonging to the State Food and Grain Corporation of Ukraine JSC. 681 6 Previously in trend: Grain theft

Chervinskyi CCU strikes down legal provision under which Chervinskyi was held without court ruling The Constitutional Court of Ukraine (CCU) has declared unconstitutional a provision of law under which former intelligence officer Roman Chervinskyi was held in custody without a corresponding court ruling. 4 490 22 Previously in trend: Cases against Chervinskyi

Terrorist attack in Bucha: a preventive measure has been imposed on the suspect Terrorist attack in Bucha: suspect Tymchenko remanded in custody until 21 May The Solomyansky District Court has imposed a pretrial restraint on a suspect in the terrorist attack in Bucha, which left two law enforcement officers injured. 1 868 6 Previously in trend: Terrorist attacks in Ukraine

Ihor Brika In bribery case, HACC arrests SSU official in Rivne region with option of UAH 998,000 bail The High Anti-Corruption Court (HACC) has chosen a preventive measure for Ihor Brika, deputy head of an SSU (Security Service of Ukraine) department in Rivne region. He was taken into custody for two months with the option of posting bail of UAH 998,000 in a suspected bribery case. 1 469 5

Oleh Tokarchuk In bribery case, HACC sets UAH 998,000 bail for deputy head of SSU in Kyiv and region and releases him from custody The High Anti-Corruption Court partially granted prosecutors’ motion and set bail at UAH 998,000 for Oleh Tokarchuk, deputy head of the Main Directorate of the Security Service of Ukraine (SSU) in Kyiv and Kyiv region, who is suspected in a bribery scheme. 2 341 12

Prosecutor’s Office appeals bail of 6.9 and 7 million hryvnias for PS and SBU officials Prosecutor’s Office appeals pre-trial measures for AFU Air Force Logistics Commander Ukrainets and SSU Zhytomyr region chief Kompanychenko The Prosecutor’s Office has filed appeals with the Appeals Chamber of the High Anti-Corruption Court against the rulings on pre-trial measures for Air Force Logistics Commander of the Armed Forces of Ukraine (AFU) Andrii Ukrainets and Head of the Security Service of Ukraine (SSU) Directorate in Zhytomyr region Volodymyr Kompanychenko. 4 553 12 Previously in trend: Corruption in defence

Court remands Air Force logistics commander in custody AFU Air Force logistics commander Ukrainets remanded in custody for two months: bail set at UAH 7 million A preventive measure has been chosen for Air Force logistics commander Andrii Ukrainets in the form of detention until April 25, with the option of posting bail set at UAH 7 million. 4 792 23 Previously in trend: Corruption in defence

Herman Halushchenko Halushchenko taken into custody with possible bail of UAH 200 million The High Anti-Corruption Court (HACC) has remanded former energy minister Herman Halushchenko in custody. 3 595 42 Previously in trend: Halushchenko case

Halushchenko Halushchenko on acceptable bail: "I could find 20-30 million" Former Minister of Energy and Justice Herman Halushchenko, suspected of laundering over $112 million, said he could pay 20-30 million hryvnia in bail. 2 182 34 Previously in trend: Halushchenko case

Preventive measure being chosen for Halushchenko: details Halushchenko is being chosen preventive measure in HACC The High Anti-Corruption Court is choosing a preventive measure for former Energy Minister Herman Halushchenko, who is suspected of laundering more than $112 million. 3 348 15 Previously in trend: Halushchenko case

Corruption in the State Border Guard Service: Deineko was given a preventive measure HACC has chosen preventive measure for former head of SBGS Deineko - bail of 10 million hryvnias The High Anti-Corruption Court has imposed preventive measures on former State Border Guard Service head Serhii Deineko and former head of the "Solomonovo" border guard department Oleksandr Marushchak. 6 423 30 Previously in trend: Deineko case

Kudrytskyi Court eases preventive measure for ex-Ukrenergo head Kudrytskyi Kyiv’s Pecherskyi District Court eased the terms of the preventive measure for Volodymyr Kudrytskyi, former head of NPC Ukrenergo. His electronic bracelet was removed. 3 401 15 Previously in trend: Kudrytskyi’s case

Tymoshenko HACC rejected Tymoshenko’s appeal against bail but allowed her to communicate with MPs and move freely across Ukraine The Appeals Chamber of the High Anti-Corruption Court (HACC) has rejected an appeal by Batkivshchyna leader Yuliia Tymoshenko over the UAH 33 million bail set for her. 3 934 48 Previously in trend: Tymoshenko Case

Magamedrasulov NABU detective Magamedrasulov’s preventive measure extended until 15 March The Pecherskyi District Court of Kyiv extended the preventive measure in the form of a personal commitment for NABU detective Ruslan Magamedrasulov until 15 March. 1 829 14 Previously in trend: Ruslan Mahamedrasulov’s case

Tymoshenko Full UAH 33 million bail posted for Tymoshenko: media reveal who specifically The full bail amount of 33 million hryvnias has been posted for Batkivshchyna party leader Yuliia Tymoshenko, who is suspected of corruption. 5 999 29 Previously in trend: Tymoshenko Case

Trukhanov Former Odesa mayor Trukhanov released from house arrest The Pecherskyi District Court of Kyiv has lifted house arrest for former Odesa mayor Hennadii Trukhanov. 2 157 29 Previously in trend: Notice of suspicion for Trukhanov Trukhanov case

Preventive measure chosen for Tymoshenko: details HACC chose preventive measure for Tymoshenko: bail of 33.3 million hryvnias The High Anti-Corruption Court has imposed a preventive measure on Yulia Tymoshenko, leader of the "Batkivshchyna" party, who is suspected of bribing MPs from other factions. 12 049 136 Previously in trend: Suspicion of Tymoshenko

Yulia Tymoshenko is being given a preventive measure Tymoshenko’s preventive measure chosen by HACC The High Anti-Corruption Court has begun a hearing to determine the preventive measure for "Batkivshchyna" leader Yulia Tymoshenko, who is suspected of bribing MPs from other factions. 11 366 89 Previously in trend: Suspicion of Tymoshenko

Tymoshenko SAPO to seek UAH 50m bail for Tymoshenko in case over bribing MPs The Specialised Anti-Corruption Prosecutor’s Office will seek a preventive measure in the form of bail of 50 million hryvnias and certain obligations for Yuliia Tymoshenko, leader of the Batkivshchyna parliamentary faction. 5 108 159 Previously in trend: Bribing MPs for voting Suspicion of Tymoshenko

Court extends detention of Shufrych until March 13, bail set at UAH 33 mln Court extends preventive measure for Shufrych until March 13: bail set at UAH 33 mln The court extended the preventive measure for Nestor Shufrych, an MP from the banned Opposition Platform – For Life (OPZZh), until March 13. Bail is set at 33 million hryvnias. 1 599 6

Bribes for Rada votes: HACC sets bail for 5 MPs "Vote trading" in Rada: HACC sets bail from UAH 16.6 to UAH 40 mln for five Servant of People MPs The High Anti-Corruption Court (HACC) has set restraint measures in the form of bail for five MPs from the Servant of the People faction suspected in a case over taking bribes for "needed" votes in the Verkhovna Rada. 2 695 36 Previously in trend: payments in envelopes to servant of the people Bribing MPs for voting

HACC reviews restraint measure for MP Olha Savchenko HACC selects measure of restraint for Servant of People Savchenko in case over bribes for votes in Rada The High Anti-Corruption Court (HACC) considered a motion to impose a restraint measure on serving Servant of the People lawmaker Olha Savchenko. She is suspected of involvement in a group that allegedly took bribes on a regular basis for decisions during votes in the Verkhovna Rada. 2 836 24 Previously in trend: Bribing MPs for voting

The trial of Olha Savchenko Bribes for voting in Rada: HACC chooses preventive measure for "servant of people" Savchenko The High Anti-Corruption Court has begun considering a motion for preventive measure against "Servant of the People" MP Olha Savchenko, whom investigators believe to be involved in a group that regularly received bribes for voting in favour of certain decisions in the Verkhovna Rada. 4 008 35 Previously in trend: payments in envelopes to servant of the people Bribing MPs for voting

Kudrytskyi, Suspilne Pecherskyi court extends preventive measure for Kudrytskyi Pecherskyi District Court has extended the preventive measure for former Ukrenergo head Volodymyr Kudrytskyi. 854 2 Previously in trend: Kudrytskyi’s case

Kyiv appeals court changes preventive measure for ex-Ukrenergo head Kudrytskyi Court reduces bail for ex-Ukrenergo head Kudrytskyi to UAH 7 million The Kyiv Court of Appeal partially changed the preventive measure for former Ukrenergo head Volodymyr Kudrytskyi. 1 556 14 Previously in trend: Kudrytskyi’s case

The Riumshyn case Former commander of 155th Brigade Riumshyn released from custody on bail Former commander of the 155th Brigade Dmytro Riumshyn was released on bail today. 6 331 14 Previously in trend: Сase against Colonel Riumshyn

Trukhanov left under round-the-clock house arrest Round-the-clock house arrest: Kyiv Court of Appeal leaves Trukhanov’s preventive measure unchanged The Kyiv Court of Appeals considered the defense's appeal against the ruling on the choice of preventive measure for the former mayor of Odesa, Hennadii Trukhanov, who is suspected of official negligence that led to the death of nine people. 494 0 Previously in trend: Trukhanov case

MP Skorokhod at a HACC hearing High Anti-Corruption Court imposes preventive measure on Servant of People Skorokhod – 3 million UAH bail The High Anti-Corruption Court of Ukraine has set bail of 3,028,000 hryvnias for MP Anna Skorokhod as a preventive measure. 3 670 24 Previously in trend: Searches at Anna Skorokhod’s house Suspicion against Skorokhod

Skorokhod in court Servant of People Skorokhod in court: "They’ve sh#t all over me across whole country" The High Anti-Corruption Court is choosing a preventive measure for MP Anna Skorokhod. 13 618 84 Previously in trend: Searches at Anna Skorokhod’s house Suspicion against Skorokhod

Court in the case of Anna Skorokhod Today, preventive measure will be chosen for "Servant of People" Skorokhod. SAPO will request bail The Specialised Anti-Corruption Prosecutor's Office plans to apply to the court for a preventive measure in the form of bail for MP Anna Skorokhod. She is suspected of inciting the provision of unlawful benefits for including a competing company in the NSDC sanctions list. 3 667 23 Previously in trend: Suspicion against Skorokhod

Court keeps NABU detective Viktor Husarov in custody – details NABU detective Husarov, suspected of high treason, kept in custody At a hearing on 5 December, the Shevchenkivskyi District Court of Kyiv rejected a motion to release from pre-trial detention Viktor Husarov, a detective of NABU’s closed D-2 unit, who is suspected of high treason. 6 374 10 Previously in trend: Viktor Husakov’s case

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