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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

заволока Zavoloka, fitness instructor from Poltava who humiliated military, extends detention until March 10, 2024 Oktiabrskyi court of Poltava extended the measure of restraint in the form of detention for Roman Zavoloka, who humiliated the military. 9 803 48 Society

андрій,ніколаєнко Measure of restraint for Batkivshchyna MP Nikolayenko, who ran over an 18-year-old girl to death, was changed to personal commitment The measure of restraint for Batkivshchyna MP Andriy Nikolayenko has been changed from round-the-clock house arrest to personal commitment. He is suspected of committing a fatal traffic accident that killed an 18-year-old girl. 4 624 37 Incidents

геннадій,частяков Death of Zaluzhnyi’s assistant Chastiakov: Officer Timchenko was imposed measure of restraint in form of personal recognisance The court imposed a preventive measure of personal commitment on Oleh Timchenko, an officer from the staff of the Armed Forces Commander-in-Chief, who gave grenades to Zaluzhnyi’s aide Hennadii Chastiakov, which later led to his death. 4 563 18 Society

богуслаєв Bohuslaiev, former Motor Sich CEO, has his detention extended until January 5 On November 30, Kyiv’s Solomianskyi District Court extended the pre-trial restraint for former Motor Sich CEO Viacheslav Bohuslaiev and Head of the Foreign Economic Activity Department Oleh Dziuba in the form of detention until January 5 without the right to be released on bail. 1 312 17 Society

щиголь The former head of the State Special Communications Service, Shchyhol, was sent to custody. Alternative - UAH 25 million of collateral The High Anti-Corruption Court has imposed a pre-trial restraint in the form of detention on the former head of the State Service for Special Communications and Information Protection, Yuriy Shchyhol, who is suspected of misappropriating over UAH 62 million. The alternative is bail in the amount of UAH 25 million. 7 951 36 Incidents

одарченко Court chose detention as measure of restraint for People’s Deputy from "Servant of the People" Odarchenko The High Anti-Corruption Court today, November 22, chose a measure of restraint in the form of detention, but with the possibility of bail for the People’s Deputy of Ukraine from the "Servant of the People" Andrii Odarchenko. 9 478 33 Previously in trend: Fighting corruption in Ukraine

геннадій,частяков Death of Zaluzhnyi’s assistant Chastiakov: SBI filed appeal against decision on restraint measure for officer Timchenko The State Bureau of Investigation and the Prosecutor’s Office filed an appeal against the court’s decision on a measure of restraint to the officer who presented grenades to Hennadii Chatiakov, an assistant to the Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi. 4 986 11 Society

дубінський Court arrested Dubinskyi for two months without bail On the night of November 14, the Pecherskyi District Court of Kyiv chose a measure of restraint for People’s Deputy Oleksandr Dubinskyi behind closed doors. He was taken into custody for 60 days without bail. 14 282 112 Incidents

частяков Death of Zaluzhnyi’s assistant Chastiakov: more than ten witnesses gave evidence - SBI In the case of the death of the assistant to the Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi, Hennadii Chatiakov, more than 10 people are witnesses, they have already given evidence. 18 159 124 Society

частяков Death of Zaluzhnyi’s assistant Chastiakov: prosecutor’s office will appeal court’s decision to refuse measure of restraint to Timchenko The Special Prosecutor’s Office will appeal against the court’s decision to refuse to choose a measure of restraint for an officer from the office of the Commander-in-Chief of the Armed Forces of Ukraine, Oleh Timchenko, who presented grenades to Zaluzhnyi’s assistant Hennadii Chastiakov. 5 294 36 Society

частяков Court left without preventive measure the officer who presented grenades to Zaluzhnyi’s assistant Chastiakov, - media The Pecherskyi District Court of Kyiv released the officer from the staff of the Commander-in-Chief of the Armed Forces of Ukraine, Colonel Andrii Timchenko, who gave grenades, one of which exploded, to Hennadii Chastiakov, the assistant of Valerii Zaluzhnyi, without preventive measures. 14 077 115 Incidents

гусак Court refused to impose preventive measure for Husak, head of NHSU The Pecherskyi District Court of Kyiv rejected the investigator’s request for a measure of restraint to the head of the National Health Service of Ukraine (NHSU) Nataliia Husak. 5 514 8 Incidents

митрополит,павло,лебідь Metropolitan Pavlo is chosen as precautionary measure. Prosecutor’s office requests house arrest, - Mass media In the Shevchenkiv District Court, a preventive measure is chosen for Metropolitan Pavlo (Lebed) of the UOC MP, who is suspected of justifying Russian aggression and inciting inter-religious enmity. 9 878 104 Incidents

мамай Court refused for second time to send Poltava Mayor Mamai, who is suspected of disclosing information about Armed Forces, to pre-trial detention center On January 30, the Poltava court released Mayor Oleksandr Mamai, who is suspected of disclosing information about the location of the Armed Forces units, without preventive measures. 5 921 44 Ukrainian Politics

Court Refuses To Arrest Poroshenko And Chose For Him Personal Obligation Court Refuses To Arrest Poroshenko And Chose For Him Personal Obligation The Pecherskyi District Court of Kyiv refused to take former President Petro Poroshenko into custody and chose a measure of restraint for him in the form of a personal obligation. 44 496 391 Ukrainian Politics

Poroshenko arrives at Kyiv Poroshenko arrives at Kyiv's Pechersky court for hearing on restraint measure The fifth president of Ukraine, leader of the European Solidarity party Petro Poroshenko has arrived at the Pechersky District Court of Kyiv, where a court session will be held on the election of a preventive measure for him. 8 190 76 Ukrainian Politics

Kyiv court leaves Medvedchuk under house arrest Kyiv court leaves Medvedchuk under house arrest Kyiv Court of Appeal has rejected an appeal lodged by Opposition Platform - For Life MP Viktor Medvedchuk's defence team against their client's measure of restraint in the form of round-the-clock house arrest. 1 345 14 Previously in trend: Medvedchuk case

Court of Appeal upholds house arrest for Medvedchuk Court of Appeal upholds house arrest for Medvedchuk Kyiv's Court of Appeal upheld the round-the-clock house arrest of the Ukrainian MP from the Opposition Platform - For Life faction Viktor Medvedchuk. 7 024 83 Previously in trend: Medvedchuk case

Police Puts Electronic Ankle Tracking Device On MP Medvedchuk Police Puts Electronic Ankle Tracking Device On MP Medvedchuk The police have put an electronic ankle tracking device on member of the Ukrainian Parliament of the Opposition Platform - For Life party faction Viktor Medvedchuk. 9 645 77 Previously in trend: Medvedchuk case

Kyiv court starts choosing measure of restraint for Medvedchuk Kyiv court starts choosing measure of restraint for Medvedchuk Kyiv's Pechersky District Court has started a session to choose a measure of restraint for Ukrainian MP Viktor Medvedchuk. 23 087 87 Previously in trend: Medvedchuk case

Constitutions Court Head Tupytskyi Hospitalized Constitutions Court Head Tupytskyi Hospitalized The Head of the Constitutional Court, Oleksandr Tupytskyi, whose appointment was canceled by President Volodymyr Zelenskyy, did not appear at the Pecherskyi District Court of Kyiv for choosing a restrictive measure for him, since he was hospitalized and is in the hospital. 2 305 40 Ukrainian Politics

Court selects measure of restraint for MP Fedyna Court selects measure of restraint for MP Fedyna Kyiv's Pechersky District Court has selected a measure of restraint for Ukrainian MP Sofiya Fedyna in the form of personal recognizance. 9 301 81 Incidents

Sheremet murder case: court left Antonenko in custody Sheremet murder case: court left Antonenko in custody The Kyiv Pechersk court did not support the request of the lawyers of the suspect in the case of the murder of journalist Pavlo Sheremet, musician Andrii Antonenko, to change the measure of restraint for their client. 2 315 37 Previously in trend: Murder of Sheremet

Law enforcers put electronic bracelet on Ex-MP Mykytas again Law enforcers put electronic bracelet on Ex-MP Mykytas again Law enforcement officers have once again put an electronic control bracelet on former Member of the Verkhovna Rada Maksym Mykytas (Will of People parliamentary group), suspected of misappropriating UAH 82 million of state funds in the exchange of apartments for the military men of the National Guard, who was denied a flight to the United Kingdom on January 20. 9 509 39 Ukrainian Politics

Court orders arrest of another suspect in murder of Kyiv regional councilor Sobolev’s 3-year-old son Court orders arrest of another suspect in murder of Kyiv regional councilor Sobolev’s 3-year-old son The Shevchenkivskyi District Court of Kyiv has ordered arrest of Oleksii Semenov, the second suspect in the murder of Kyiv regional councilor Viacheslav Sobolev’s three-year-old son. 6 503 12 Incidents

MP Dubnevych pays over UAH 50 mln in bail MP Dubnevych pays over UAH 50 mln in bail Member of the Ukrainian Parliament of the For The Future parliamentary group, Yaroslav Dubnevych, has paid over UAH 50 million in bail. 10 941 137 Previously in trend: Dubnevych case

Several MPs bail out Ukraine Several MPs bail out Ukraine's former top taxman Prodan from pre-trial custody Kyiv's Solomianskyi district court left acting Head of the State Fiscal Service of Ukraine Myroslav Prodan at large after several lawmakers had stood surety for him at the bail hearing. 4 137 36 Incidents

Person charged with orchestrating attempt against Babchenko remanded in pre-trial custody for 60 days. VIDEO&PHOTOS Person charged with orchestrating attempt against Babchenko remanded in pre-trial custody for 60 days On May 31, the Shevchenkivskyi district court of Kyiv held bail hearing of Borys Herman suspected of masterminding assassination attempt against Russian writer and war correspondent Arkady Babchenko. 37 650 123 Previously in trend: Staged murder of journalist Babchenko

RIA Novosti-Ukraine Head Vyshynskyi charged with treason admits being Russian citizen RIA Novosti-Ukraine Head Vyshynskyi charged with treason admits being Russian citizen Head of RIA Novosti-Ukraine media outlet Kyrylo Vyshynskyi, who was detained on treason charges, admitted having passport of a Russian national. 11 508 48 Incidents

Attack on MP Nayyem: court dismisses appeal against road-rager Saitov’s pretrial restriction Attack on MP Nayyem: court dismisses appeal against road-rager Saitov’s pretrial restriction Kyiv-based court of appeals considered the motion against night-time house arrest imposed on Ukrainian national Ahmed Saitov charged with attack on Member of Ukrainian Parliament Mustafa Nayyem. 26 660 65 Previously in trend: Attack on MP Nayyem

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