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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

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. 1 378 3 Previously in trend: Arrest of generals

Preventive measure against Sternenko’s attacker Would-be assassin of Sternenko remanded in custody until June 29 A suspect in the attempted murder of volunteer Serhii Sternenko has been placed in pre-trial detention 16 524 192 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. 1 104 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 786 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. 1 372 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 8 681 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. 6 304 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. 3 315 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. 3 384 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. 2 111 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. 6 802 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 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. 2 933 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. 2 313 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. 2 471 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. 2 616 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. 1 733 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. 4 732 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 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. 2 843 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. 4 431 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. 3 293 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. 3 320 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. 1 498 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. 9 847 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. 3 256 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. 40 774 33

Павло Кириленко Court chose preventive measure in form of bail of 30 million hryvnias for head of AMCU Kyrylenko 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. 5 187 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. 1 646 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. 5 779 114

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. 1 447 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. 6 036 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. 10 904 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. 5 394 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. 4 327 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. 5 611 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. 3 525 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". 4 345 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. 2 263 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. 6 368 104 Incidents

пашинський High Anti-Corruption Court chooses measure of restraint for Pashynskyi 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. 6 285 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. 1 775 9 Ukrainian Politics

пашинський HACC imposes measure of restraint on Pashynskyi Today, on February 23, the High Anti-Corruption Court will continue its hearing to choose a preventive measure against former People’s Deputy and head of the Association of Defense Enterprises Serhii Pashynskyi. 3 793 44 Ukrainian Politics

пашинський,сергій There is no case, there is only one desire - to arrest me - Pashynsky Former MP and head of the Association of Defence Enterprises Serhiy Pashynskyi commented on the situation before the HACC meeting on 23 February. 2 822 18 War in Ukraine

пашинський HACC chooses preventive measure for Pashynsky Today, February 21, the High Anti-Corruption Court chooses a preventive measure against former People’s Deputy and head of the Association of Defense Enterprises Serhii Pashynsky. 8 180 91 Incidents

пашинський Case is falsified. I will be arrested on bail of hundreds of millions of hryvnias - Pashynsky about the preventive measure Today, 21 February, the High Anti-Corruption Court will choose a preventive measure for former MP and chairman of the Association of Defence Enterprises Serhii Pashynsky. He predicts that the court will arrest him with an alternative bail of hundreds of millions of hryvnias. 24 939 64 Incidents

игорь,гладковский Hladkovskyi Jr. was left under arrest in absentia Ihor Hladkovskyi, son of former First Deputy Secretary of the National Security and Defense Council Oleh Hladkovskyi, was left in absentia. Hladkovskyi Jr. is involved in a case of embezzlement of UAH 13 million. 4 137 29 Incidents

суд,феміда Court arrested Mazepa’s brother, businessman, with possible bail of UAH 44 million The Pechersk Court of Kyiv on Saturday night chose a preventive measure for Yury Mazepa, the brother of the previously arrested businessman Ihor Mazepa. Yurii Mazepa was taken into custody with the alternative of posting bail of 44 million hryvnias. 3 430 73 Society

суд Court arrests second defendant in Hrynkevych’s case with possibility of bail of UAH 500 million The Pechersk District Court of Kyiv has ordered the second defendant in the case of supplying low-quality clothing to the Armed Forces of Ukraine, involving businessman Ihor Hrynkevych, to be held in custody with the possibility of bail in excess of UAH 500 million. 2 788 10 Incidents

андрій,колотило Hrynkevych’s case: first defendant is arrested with bail set at UAH 500 million On January 18, the Pechersk District Court of Kyiv imposed a pre-trial restraint on the first of five defendants in the case of Lviv businessman Hrynkevych over fraudulent purchases of clothing and underwear for the Armed Forces of Ukraine - he was arrested with half a billion bail. According to media reports, it is Andriy Kolotyl. 4 267 22 War in Ukraine

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