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Pretrial restrictions play a critical role in Ukraine's legal system, often determining whether an accused remains in custody, under house arrest, or released on bail. Recent cases highlight the complexity and gravity of such measures. In high-profile instances, figures like former Odesa Mayor Hennadii Trukhanov remain under house arrest for alleged negligence, while MP Anna Skorokhod faces a hefty bail. Viktor Husarov, a NABU detective accused of treason, continues to be detained, showcasing the stringent actions taken in cases linked to national security. These judicial decisions reflect the balance sought between ensuring justice and upholding rights in intricate legal matters.

What is a pretrial restriction and its purpose in legal proceedings?

Pretrial restrictions are legal measures imposed by courts to ensure suspects appear for trial, safeguard public safety, and preserve the integrity of the judicial process. These can include jail detention, house arrest, or bail conditions designed to prevent further criminal activity or interference with witnesses.

How does the court determine whether to grant bail in a case?

Court decisions on bail hinge upon evaluating the severity of the charges, the defendant's past criminal record, flight risk, and potential threat to public safety. Judges also consider the likelihood of the accused appearing for trial and their influence on the legal proceedings.

What factors can lead to a person being placed under house arrest instead of in custody?

House arrest may be granted based on factors such as the absence of a flight risk, the non-violent nature of the crime, health conditions, or humanitarian concerns. Under this condition, the accused is often monitored with electronic devices to ensure compliance with court orders.

What are the implications of a preventive measure involving high bail amounts?

High bail amounts serve as a financial assurance that defendants will return for trial. Such measures are typically applied in cases involving serious charges or significant flight risk, ensuring that only those who can afford the payment are granted temporary freedom before trial.

How do pretrial restrictions impact the rights of the accused in Ukraine?

Pretrial restrictions must balance the rights of the accused with public safety concerns. While measures like detention or house arrest restrain freedom, they are legally sanctioned to prevent further offenses and ensure court attendance, often subject to judicial review to protect individual rights.

What constitutes a violation of pretrial restrictions under house arrest?

Violations of house arrest restrictions include unauthorized movement beyond designated areas, tampering with monitoring devices, or failing to comply with communication conditions set by the court. Such violations can lead to stricter measures or additional legal penalties.

Why might a case involve changing pretrial restrictions before trial?

Changes in pretrial restrictions often occur due to evolving circumstances, such as new evidence, changes in the accused's behavior, or legal appeals. Adjustments ensure the measures remain appropriate and reflect the latest risk assessments regarding public safety and compliance likelihood.

How does electronic monitoring work under house arrest conditions?

Under house arrest, electronic monitoring involves using GPS devices or ankle bracelets that continuously track the offender's location. These devices are managed by law enforcement to ensure compliance with court-imposed boundaries, promptly flagging unauthorized movements or tampering.

What legal safeguards are in place to protect those under pretrial restriction in Ukraine?

Ukraine's legal system provides various safeguards for individuals under pretrial restrictions, including the right to legal counsel, periodic court reviews of the imposed measures, and the opportunity for defendants to appeal decisions. These ensure that restrictions are fair, necessary, and proportionate to the circumstances.

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News pretrial restriction

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. 5 382 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. 3 037 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. 4 829 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. 5 523 54 Previously in trend: Chernyshov’s case

Mykola Tyshchenko placed under night-time house arrest for two 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). 963 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. 981 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. 3 414 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. 5 899 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. 1 264 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 16 366 192 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. 986 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 708 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. 1 286 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 8 553 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. 6 169 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. 3 214 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. 3 289 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. 2 021 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. 6 712 27 Previously in trend: Arrest of generals

Measure of restraint is chosen to Former Brigade commander of 155th Brigade Court to choose preventive measure for former commander of 155th Brigade Riumshyn tomorrow - media (supplemented) The court session to choose a preventive measure for the former commander of the 155th Separate Mechanized Brigade of Anne of Kyiv, Dmytro Riumshyn, was postponed until tomorrow. 2 866 15 Previously in trend: Arrest of generals

Pre-trial restraint for Farion’s murder suspect extended until March 4, 2025 Farion’s murder: Zinchenko’s preventive measure extended until March 4 The Shevchenkivskyi District Court of Lviv has extended the measure of restraint for Viacheslav Zinchenko, a suspect in the murder of Iryna Farion, in the form of detention until March 4, 2025. 2 203 54

Court imposes a preventive measure on Odesa ex-military commissar Yevhen Borysov Odesa ex-military commissar Borysov sent to custody with possibility of bail of UAH 402 million On Thursday, December 26, the Pecherskyi Court of Kyiv imposed a pre-trial restraint on the former head of the Odesa Regional Territorial Center for Recruitment and Social Support, Yevhen Borysov, on new suspicions. 2 397 13

Suspect in Dnipro terrorist attack taken into custody for 60 days without bail Terrorist attack in Dnipro: Suspect to be held without bail until February 12 In Dnipro, the court imposed a pre-trial restraint on a 37-year-old man suspected of committing a terrorist attack near one of the administrative buildings in the central district of the city on December 14. 2 510 4

Former head of Khmelnytskyi MSEC Krupa will be remanded in custody Court remanded former head of Khmelnytskyi MSEC Krupa in custody On Monday, December 9, the Appeals Chamber of the High Anti-Corruption Court dismissed the appeal of the defense lawyers of Tetiana Krupa, the former head of the Khmelnytskyi MSEC. Her preventive measure was extended. 1 639 13

Fatal road accident in Dnipro: juvenile placed under house arrest Fatal road accident in Dnipro: juvenile placed under house arrest The minor passenger of the BMW that caused a fatal accident in Dnipro, which killed a 10-year-old child, was placed under house arrest. 4 636 27

Суд відправив під варту організатора схеми оформлення фіктивної інвалідності в одеському обласному МСЕК Corruption in the Odesa Regional MSEC: Organising doctor sent to custody for 2 months. PHOTO The court imposed a pre-trial restraint in the form of detention for two months on the doctor who organised the scheme to establish fictitious disability for conscripts in the Odesa Regional MSEC. 2 778 14

Депутатці Хмельницької міськради Баранській обрали запобіжний захід Khmelnytskyi City Council deputy Baranska, who was seized of over $1.5 million, is arrested: bail is set at UAH 50 million The Pecherskyi District Court has imposed a pre-trial restraint on Svitlana Baranska, a deputy of the Khmelnytskyi City Council, who was found to have more than one and a half million undeclared dollars and real estate. 4 362 18

Запобіжний захід Стахіву Court imposed pre-trial restraint on pseudo-activist Stakhiv - 60 days in custody without bail On Wednesday, October 2, the Halytskyi District Court of Lviv on the fifth attempt imposed a pre-trial restraint on Ostap Stakhiv, a suspect in fraud and leaking of the Armed Forces locations. 3 212 22

Підозрюваний у вбивстві на АЗС у Києві сидітиме під вартою два місяці Murder at Kyiv petrol station: suspect was sent to custody until 16 November A 41-year-old man suspected of murdering a man at a petrol station in the Sviatoshynskyi district of Kyiv has been imposed a pre-trial restraint in the form of detention. 3 246 4

Суд продовжив запобіжний захід нардепові Миколі Тищенку Tyshchenko will be under round-the-clock house arrest for another 2 months On September 19, the Pecherskyi District Court of Kyiv extended the measure of restraint for People's Deputy Mykola Tyshchenko in the form of round-the-clock house arrest for at least another 2 months. 1 423 9

Кримінальному авторитету Вадиму Долотенку обирають запобіжний захід у справі про побиття військового у місті Сміла Beating of war veteran in Smila: measure of restraint in form of mandatory detention was chosen for suspect On September 11, the Smila City District Court granted the petition of police and prosecutors and imposed a pre-trial restraint in the form of detention without bail on the defendant in the case of beating a military officer in Smila. 9 749 48

Артем Дмитрук Court imposes custody as measure of restraint on "servant of people" Dmytruk in absentia On August 29, the Pecherskyi District Court of Kyiv imposed a pre-trial restraint on Servant of the People People's Deputy (now non-factional) Artem Dmytruk in the form of detention without bail. 3 166 39

Ігор Коломойський Kolomoiskyi’s preventive measure was changed to bail of UAH 1.88 billion: He will still remain in detention center Shevchenkivskyi District Court changed the measure of restraint for Ihor Kolomoiskyi to bail in one of the cases. 40 708 33

Павло Кириленко Court chose preventive measure in form of bail of 30 million hryvnias for head of AMCU Kyrylenko (updated) Today, on 28 August, the High Anti-Corruption Court (HACC) ruled to impose a bail of over UAH 30 million on Pavlo Kyrylenko, the head of the Antimonopoly Committee. 5 122 40

Справа про хабар Хейла: ВАКС обрав запобіжний захід двом фігурантам Case of former Deputy Head of the Ministry of Energy Heilo: HACC imposes preventive measures on two more suspects On Tuesday, August 13, the High Anti-Corruption Court imposed pre-trial restraints on two more defendants in the case of a $500,000 bribe by former Deputy Energy Minister Oleksandr Heilo. 1 584 9 Previously in trend: Fighting corruption in Ukraine

Писаренко Attack on veteran in Dnipro with Tyshchenko’s participation: ex-police officer involved in case is placed under house arrest - media On July 11, 2024, the Pecherskyi District Court of Kyiv imposed a pre-trial restraint on former police officer Bohdan Pysarenko, who is suspected of involvement in the attack on ex-Kraken soldier Dmytro Pavlov (Son) in Dnipro. 5 709 114

Голові Мукачівської райради Ланю обрали запобіжний захід Pre-trial restraint in form of detention was imposed on head of Mukachevo District Council Lania, bail set at UAH 30 million - SAPO The High Anti-Corruption Court has imposed a measure of restraint on the head of the Mukachevo District Council, Mykhailo Lania. 1 395 4

Учасника нападу на Павлова у Дніпрі заарештували на 2 місяці без права застави Court arrests participant in attack on ex-serviceman in Dnipro for 2 months without bail The court sent to custody for 2 months without the right to post bail a participant in the attack on a former military officer in Dnipro. 5 960 23

тищенко Court imposes round-the-clock house arrest with wearing electronic monitoring device on Tyshchenko A measure of restraint was imposed on People`s Deputy Mykola Tyshchenko, who is suspected of unlawful deprivation of liberty, in the form of round-the-clock house arrest with the wearing of electronic monitoring devices. 10 811 98

Тищенку обирають запобіжний захід Pecherskyi District Court of Kyiv is choosing measure of restraint for Tyshchenko Currently, the Pecherskyi District Court of Kyiv is choosing a preventive measure for People's Deputy Mykola Tyshchenko, who is suspected of unlawfully imprisoning a former serviceman. 5 308 40

Тищенку можуть обрати запобіжний захід найближчим часом Tyshchenko will have preventive measure imposed on him today or tomorrow. He will be asked for round-the-clock house arrest - SBI The court will choose a preventive measure for MP Mykola Tyshchenko in the near future. 4 254 59

микола,сольський Solskyi, minister of agricultural policy, was taken into custody. The alternative is a pledge of 75.7 million UAH The High Anti-Corruption Court has remanded the Minister of Agrarian Policy Mykola Solsky in custody with the possibility of bail. 5 536 37 Ukrainian Politics

лієв Ex-Defense Ministry official Liev left without pre-trial restrictions - Transparency International Ukraine The High Anti-Corruption Court has left Oleksandr Liev, the former head of the Department of Military-Technical Policy, Development of Arms and Military Equipment of the Defense Ministry, without a preventive measure in the case of embezzlement of UAH 1.5 billion for the purchase of ammunition for the Armed Forces. 3 461 28 Society

шило HACC chose preventive measure for ex-adviser of OP Shylo in the form of detention until May 31: Bail 30 million UAH The Higher Anti-Corruption Court chose a preventive measure against the former OP adviser Artem Shylo, whom National Anti-Corruption Bureau of Ukraine and SAPO suspect of embezzling the funds of "Ukrzaliznytsia". 4 241 19 Incidents

суд,пашинський HACCU Appeals Chamber upholds Pashynskyi’s preventive measure unchanged The Appeals Chamber of the High Anti-Corruption Court upheld the preventive measure imposed on former People’s Deputy Serhii Pashynskyi. 2 178 6 Ukrainian Politics

пашинський HACC imposed measure of restraint on Pashynskyi in form of detention until April 25: Bail set at UAH 272.5 million The High Anti-Corruption Court has imposed a pre-trial restraint on former People’s Deputy and head of the National Association of Defense Industry Enterprises Serhii Pashynskyi in the form of detention until April 25. 6 277 104 Incidents

пашинський High Anti-Corruption Court chooses measure of restraint for Pashynskyi. Live updates Today, on 26 February, the HACC will continue its hearing to choose a measure of restraint for former MP and chairman of the Association of Defence Enterprises Serhiy Pashynskyi. 6 226 32 Ukrainian Politics

суд,пашинський Court adjourns hearing on choosing measure of restraint for Pashynskyi until February 26 The High Anti-Corruption Court will continue its hearing on choosing a preventive measure for former People’s Deputy Serhii Pashynskyi on February 26. 1 726 9 Ukrainian Politics

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