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Recent high-profile cases in Ukraine have highlighted the pivotal role of bail within the judicial system. The "Mindichgate" cases, involving figures like Chernyshov and Fursenko, saw substantial bails of 51 and 95 million hryvnias respectively. These cases underline the scrutiny on financial transactions, with authorities ensuring that funds for bail are legitimate through rigorous financial monitoring. The Alternative bail options, such as that of 4.5 million hryvnias set for Skorokhod's accomplice, reflect a flexible judicial approach, balancing detention and provisional liberty. Furthermore, lower bails like the 6 million for Chervinskyi or the reduction for Kyrylenko's wife show a shift to more affordable measures against the backdrop of potential injustices. As Ukraine endeavors to curb corruption, the effective use of bail remains crucial, showcasing both the strength and adaptability of its legal frameworks.

How does the Ukrainian legal system determine bail amounts?

The Ukrainian legal system considers several factors when determining bail, including the severity of the alleged crime, the suspect's financial status, flight risk, and cooperation with authorities. For instance, higher bails have been set for more severe allegations or individuals with significant financial means, ensuring detainees have a vested interest in complying with judicial requirements.

What is the significance of bail in corruption cases in Ukraine?

Bail serves as a critical tool in managing pre-trial detention, balancing the need to ensure suspects appear for trial while preventing undue incarceration. In corruption cases, high bails also act as a deterrent against fleeing, showcasing a commitment to fighting corruption through financial accountability, as seen in cases like Mindichgate.

Are there any controversies surrounding the use of bail in Ukrainian high-profile cases?

Yes, controversies often arise with the use of bail, particularly when large sums are paid. Critics argue that wealthy suspects could leverage their financial resources for undue advantage, raising concerns about fairness and equality in the judicial process. Instances like Chernyshov's bail highlight these debates.

What role does the State Financial Monitoring Service play in bail cases?

The State Financial Monitoring Service plays a crucial role by verifying the origin of bail funds, ensuring compliance with financial regulations and preventing the use of illicit gains for bail payments. This oversight assures integrity in judicial proceedings, particularly in high-stakes corruption cases.

How does bail impact the public perception of justice in Ukraine?

Bail influences public perception substantially, serving as an indicator of the judiciary's stance on corruption and fairness. High-profile bail cases shape opinions, where significantly high bails could be seen as the judiciary's attempt to strongly combat corruption, reassuring the public of its dedication to justice.

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News bail

Kyiv court extends Dubinskyi’s detention to March 14, sets bail above 33 mln UAH Court allowed Dubinskyi to be released on bail of 33 million hryvnias Kyiv’s Shevchenkivskyi District Court extended the preventive measure of detention in custody for lawmaker Oleksandr Dubinskyi until March 14 in a state treason case. At the same time, the court set an alternative to detention, bail in the amount of more than 33 million hryvnias. 6 717 65

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. 4 816 149 Previously in trend: Bribing MPs for voting Suspicion of Tymoshenko

Yevhen Pyvovarov and Olha Savchenko "Vote trading" in Rada: "servants of people" Savchenko and Pyvovarov were paid almost 36.7 million hryvnias, - media Two MPs from the "Servant of the People" party, Olha Savchenko and Yevhen Pyvovarov, who are suspected of receiving illegal benefits for voting in the Verkhovna Rada, have been paid a total of almost 36.7 million hryvnias in bail. 2 933 22 Previously in trend: Bribery in government Bribing MPs for voting

Kyiv appeal court allows bail alternative for MP Shufrych Shufrych allowed to be released on UAH 33 mln bail: it has not been paid yet The Kyiv Court of Appeal changed the preventive measure for Nestor Shufrych, an MP from the banned Opposition Platform — For Life party, who is suspected of high treason. 5 546 81

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. 2 531 36 Previously in trend: payments in envelopes to servant of the people Bribing MPs for voting

Court orders detention for Kolomoiskyi-linked lawyer, bail set at UAH 4.239m Kyiv court sets pre-trial measure for Kolomoiskyi’s lawyer Serhii Stetsiuk Kyiv’s Pecherskyi District Court has ordered pre-trial detention for a lawyer linked to oligarch Ihor Kolomoiskyi, with bail set at UAH 4.239 million. 6 326 3 Previously in trend: Kolomoisky’s cases

Basov Mindichgate: UAH 40m bail for Basov posted by newly created firm with UAH 75,000 capital and his lawyers – media A bail of UAH 40 million for a figure in the "Midas" case, Energoatom’s executive director for physical protection and security Dmytro Basov, was posted by a newly created Kyiv-based company and his lawyers. 3 512 44 Previously in trend: Mindichgate

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. 1 482 14 Previously in trend: Kudrytskyi’s case

MP Skorokhod at a meeting of the HACC "Third parties" posted bail of over 3 million hryvnias for MP Skorokhod A bail of three million 28 thousand hryvnias was posted for MP Anna Skorokhod. She was released from pre-trial detention with an electronic monitoring bracelet. 6 395 56 Previously in trend: Suspicion against Skorokhod

Bail for Mindichgate suspects: investigation ongoing Finmonitoring checks origin of funds deposited as bail for "Mindichgate" figures The State Financial Monitoring Service continues to verify the origin of funds belonging to individuals and legal entities who posted bail for those involved in the "Mindichgate" scandal. 9 709 19 Previously in trend: Mindichgate

Skorokhod search Detention with alternative bail of over 4.5 million hryvnias: preventive measure has been chosen for accomplice of "servant of people" Skorokhod A preventive measure in the form of detention with the alternative of paying UAH 4,542,000 in bail has been applied to the accomplice of People's Deputy Anna Skorokhod, who is accused of inciting the provision of unlawful benefits for the application of NSDC sanctions against a competing company. 5 885 29 Previously in trend: Bribery in government Searches at Anna Skorokhod’s house

Fursenko was released from custody on bail of 95 million hryvnias "Mindichgate": 95 million hryvnia bail posted for Fursenko, figure in case A bail of 95 million hryvnias was posted for Ihor Fursenko, a defendant in the "Midas" case involving embezzlement at "Energoatom". He was released from custody. 4 491 33 Previously in trend: Mindichgate

Why are suspects in corruption cases released on bail? NABU explained why those suspected of corruption are being released from pre-trial detention on bail. INFOGRAPHICS The National Anti-Corruption Bureau explained why corruption suspects are being released on bail. 10 350 38 Previously in trend: Fighting corruption in Ukraine

Who posted bail for Chernyshov? New details Bail for Chernyshov was paid by individuals associated with Mindich - Zhelezniak One of those who posted bail for Deputy Prime Minister Oleksii Chernyshov may be a lawyer associated with Mindich's circle. 6 958 45 Previously in trend: Mindichgate

Chernyshov is being given a preventive measure. What is known? "Mindichgate": UAH 51 million bail posted for Chernyshov - media On 19 November, 51 million hryvnias in bail was paid for former Deputy Prime Minister Oleksii Chernyshov, who is suspected of illegal enrichment. He is expected to be released from pre-trial detention in the near future. 6 919 71 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. 13 344 85 Previously in trend: Mindichgate

Bail posted for suspects in Energoatom corruption scheme as HACC confirms payments Mindichgate: bail posted for corruption scheme suspects Ustymenko and Zorina Bail has been posted for two suspects in the large-scale embezzlement scheme at Energoatom — Lesia Ustymenko and Liudmyla Zorina. Both women worked in the "back office" responsible for money laundering. 11 184 115 Previously in trend: Mindichgate

Chervinskyi’s case: court reduces bail to 6 million hryvnia Chervinsky’s bail reduced to 6 million hryvnia, - lawyer The court reduced the bail amount for former intelligence officer Roman Chervinskyi. 3 169 23 Previously in trend: Cases against Chervinskyi

Volodymyr Kudrytskyi released from custody after bail posted Volodymyr Kudrytskyi officially released from pre-trial detention on bail posted by legal entity not connected to him Former Ukrenergo CEO Volodymyr Kudrytskyi has been officially released from the pre-trial detention center after bail was posted. 3 199 22 Previously in trend: Kudrytskyi’s case

Bail of ₴13.7 million posted for former Ukrenergo head Kudrytskyi ₴13.7 million bail posted for Kudrytskyi – media Bail of ₴13.7 million has been posted for former Ukrenergo head Volodymyr Kudrytskyi. 2 238 20 Previously in trend: Kudrytskyi’s case

Bail of 20 million hryvnias posted for Judge Bohdan Lvov ₴20 million bail posted for former Supreme Court judge Lvov – High Anti-Corruption Court The High Anti-Corruption Court has confirmed that bail in the amount of 20 million hryvnias has been posted for former Deputy Head of the Supreme Court and judge of the Commercial Cassation Court Bohdan Lvov. 2 873 30 Previously in trend: Bohdan Lvov’s case

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. 1 443 3 Previously in trend: Markushyn’s case

Judge Kropyvna High Anti-Corruption Court sets UAH 5 million bail for judge suspected of illicit enrichment of UAH 16 million The High Anti-Corruption Court partially granted a motion by NABU detectives, endorsed by an SAPO prosecutor, and imposed bail of UAH 5 million as a pretrial measure on a Kyiv judge suspected of illicit enrichment and filing false asset declarations. 2 467 15 Previously in trend: Declaration of false information

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. 4 176 56 Previously in trend: Tetiana Krupa’s case

The High Anti-Corruption Court set bail at UAH 100 million for Vladislava Molchanova. HACC releases developer Molchanova on UAH 100 million bail, prosecutors sought 300 million. PHOTO The High Anti-Corruption Court (HACC) has imposed a preventive measure on developer Vladyslava Molchanova in the form of bail set at UAH 100 million. 3 351 12 Previously in trend: Land deals

Serhiy Haidai in court Case of purchase of drones for National Guard: Former head of Luhansk Regional State Administration Haidai released on UAH 10 million bail The former head of the Luhansk regional and Mukachevo district administrations, Serhiy Haidai, and two other defendants in the case were granted bail. 6 013 80 Previously in trend: Drone procurement corruption

Pavlo Kyrylenko’s wife’s bail reduced Kyrylenko’s wife’s bail reduced from UAH 9 million to UAH 242 thousand The HACC Appeals Chamber has reduced the bail for Alla, the wife of Pavlo Kyrylenko, the head of the Antimonopoly Committee, from UAH 9 million to UAH 242,000. 3 526 36 Previously in trend: The case of Pavlo Kyrylenko

120 million bail for Chernyshov. What the SAPO says SAPO is examining media reports about pledgers who have posted 120 million hryvnia bail for Chernyshov, - prosecutor The Specialised Anti-Corruption Prosecutor's Office is currently studying information from open sources about the companies that have posted bail for Deputy Prime Minister Oleksii Chernyshov. 7 633 31 Previously in trend: Chernyshov’s case

Chernyshov Director of company that paid largest part of Chernyshov’s bail said that he had "heard about this for first time" The largest part of the bail - UAH 66 million for Deputy Prime Minister of National Unity Oleksii Chernyshov, who is suspected of abuse of office and bribery - was posted by "Foravto tor" LLC from Dnipro. Its sole director and owner, Eduard Martynenko, says he knows nothing about bail for Chernyshov. 17 000 90 Previously in trend: Chernyshov’s case

A bail of 120 million hryvnia was posted for Chernyshov. What is known 120 million UAH bail posted for Chernyshov – media A bail of UAH 120 million has been posted for Vice Prime Minister and Minister of National Unity Oleksii Chernyshov. 5 155 61 Previously in trend: Chernyshov’s case

Bail was posted for Smyrnov. UAH 18 million bail was posted for former deputy head of Presidential Office Smyrnov The former Deputy Head of the Presidential Office, Andrii Smyrnov, was granted bail in the amount of UAH 18 million. 4 561 43 Previously in trend: Case of former deputy head of the President’s Office Smyrnov

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. 989 6 Previously in trend: Case of Chief Psychiatrist of Armed Forces of Ukraine, Druz

People’s Deputy Viktor Bondar is suspected by NABU UAH 100 million bail for Bondar, suspected of misappropriation of UZ funds, left unchanged after appeal The Appeals Chamber of the High Anti-Corruption Court (HACC) upheld the decision to impose a preventive measure of 100 million hryvnia bail on People's Deputy Viktor Bondar. 1 157 2

People’s Deputy Bondar, suspected of corruption at Ukrzaliznytsia, released on bail of UAH 100 million HACC released People’s Deputy Bondar, suspected of embezzling UZ funds, on bail of UAH 100 million On Friday, 24 January, the High Anti-Corruption Court (HACC) considered a motion to impose a preventive measure on People's Deputy Viktor Bondar, who is suspected of involvement in a corruption scheme at Ukrzaliznytsia. 4 281 30

Liiev was arrested Supply of faulty machine guns: Former Defense Ministry official Liiev arrested without bail On January 22, the Oktiabrskyi District Court of Poltava imposed a pre-trial restraint on former official of the Ministry of Defense of Ukraine Oleksandr Liiev. He was taken into custody for 52 days. 5 395 18

Bail for General Yurii Halushkin was posted on January 22 in the amount of UAH 5 million. UAH 5 million bail for General Halushkin posted - media On Wednesday, January 22, 5 million hryvnias bail was posted for the former commander of the Kharkiv OTG, Brigadier General Yurii Halushkin, who is suspected of improper defense during the offensive in the north of Kharkiv region in 2024. 6 530 50 Previously in trend: Arrest of generals

Poroshenko is ready to post bail for General Halushkin Poroshenko is ready to post bail for General Halushkin The leader of the European Solidarity party and the fifth president, Petro Poroshenko, has announced his readiness to post bail for the former commander of the OTG Kharkiv, Yurii Halushkin, who was arrested for 60 days the day before. 5 322 64 Previously in trend: Arrest of generals

Stakhiv released from pre-trial detention center: bail was posted Pseudo-activist Stakhiv released from pre-trial detention center: UAH 908 thousand bail posted for him Pseudo-activist Ostap Stakhiv, who is suspected of illegally disseminating locations of the Armed Forces and fraud, was released from jail on bail. 4 299 11

Lviv pseudo-activist Ostap Stakhiv's arrest was extended and bail was set Lviv pseudo-activist Stakhiv was left in custody and bail was set at UAH 908 thousand Halytskyi District Court of Lviv left pseudo-activist Ostap Stakhiv in custody and set bail at UAH 908 thousand. He is suspected of illegally disseminating locations of the Armed Forces and fraud. 2 082 7

Крупу лишили під вартою із заставою 300 млн грн HACCU Appeals Chamber leaves former Khmelnytskyi MSEC head Krupa in custody and reduces bail to UAH 300 million On November 21, the Appeals Chamber of the High Anti-Corruption Court, having considered the appeals of the defense lawyers, left Tetiana Krupa, the chief doctor of the Khmelnytskyi Regional MSEC, in custody. 1 619 9

За Резніченка внесли 30 млн грн застави Embezzlement of UAH 286 million in road repairs: UAH 30 million bail was paid for Reznichenko Valentyn Reznichenko, the former head of the Dnipropetrovsk RMA, was granted UAH 30 million bail in a case involving damages worth UAH 286 million during road repairs. 5 357 49

Резніченко HACC imposes bail of UAH 30 million on ex-head of Dnipropetrovsk RMA Reznichenko The High Anti-Corruption Court has imposed a bail of UAH 30 million on the former head of the Dnipropetrovsk Regional Military Administration Valentyn Reznichenko. 1 939 14

За голову АМКУ Павла Кириленка внесли понад 30 млн грн застави More than UAH 30 million bail was posted for AMCU head Kyrylenko - HACC The head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, was granted bail in the amount of UAH 30 million. On August 28, a preventive measure was imposed on him. 3 776 34

Під заставу звільнено командира львівського "Беркута" Пацеляка Ex-commander of "Berkut" Patseliak, who led crackdown on Maidan, released on bail The Pechersk court granted bail to Roman Patselyak, the former commander of the Lviv Berkut, who dispersed Maidan in 2014. 13 394 97 Previously in trend: Investigation of crimes against Maidan

Луцюк Former head of Rivne TCR, who is accused of beating soldier, was released from jail on bail of over UAH 450 thousand The measure of restraint was changed for the former head of the Rivne Regional TCR and SS Serhii Lutsiuk, who is accused of beating a soldier. He was allowed to leave the pre-trial detention center, but he has to post bail in the amount of 454,200 hryvnias. 3 776 23

Роман Червінський Chervinsky can be detained again at threshold of pretrial detention center. Backlog of documents may indicate preparation of new suspicion - lawyer Today, 17 July, ex-intelligence officer Roman Chervinsky is due to be released from the pre-trial detention center after the Poroshenko Foundation paid his bail. However, his lawyer fears that Colonel Chervinsky will be detained again under the pretext of a fictitious suspicion. 6 065 31

богачук,червінський Poroshenko Foundation posts UAH 9 million bail for Chervinskyi (updated) Colonel Roman Chervinskyi was released on bail in the amount of UAH 9 million. 45 0

червінський Chervinskyi was granted bail of UAH 9 million - lawyer Hloba On 15 July, the court granted Colonel Roman Chervinskyi bail in the amount of UAH 9 million. 12 048 117

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