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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

HACC sets bail for Supreme Court judges in corruption case UAH 2.5 million and UAH 2 million: HACC imposes preventive measures on Supreme Court judges in corruption case The High Anti-Corruption Court has imposed preventive measures on two judges of the Supreme Court of Ukraine who are suspected of involvement in a corruption case. 1 122 10 Previously in trend: Case of Supreme Court judge Kniaziev Corruption in the Supreme Court

money 1:3 exchange was offered to post bail for Yermak – Nikolaienko Bail for former head of the President’s Office Andriy Yermak was raised with difficulty. 30 399 23 Previously in trend: Notice of suspicion for Yermak

MP Liza Bohutska "Congratulations to Yermak on returning from cell. Stay alert, because Tkach never sleeps," Bohutska says Liza Bohutska, an MP from Servant of the People, congratulated former head of the President’s Office Andriy Yermak on his release from a pre-trial detention center on bail. 13 102 85 Previously in trend: Notice of suspicion for Yermak

Media names contributors to Yermak’s UAH 140 million bail Largest amount from Rebrov: media reports who posted bail for Yermak. LIST Bail for former Head of the Office of the President Andriy Yermak was posted by seven individuals and seven legal entities. 13 036 79 Previously in trend: Notice of suspicion for Yermak

UAH 140 million bail posted for Andriy Yermak Bail of UAH 140 million has already been posted for Yermak: HACC has "seen" funds The full amount of bail has now been posted for former Head of the Office of the President Andriy Yermak: UAH 140 million. 5 269 59 Previously in trend: Notice of suspicion for Yermak

Yermak Yermak to remain in pre-trial detention center over weekend: collected bail cannot be posted – media Former head of the Presidential Office Andriy Yermak, who is suspected of money laundering in connection with the construction of the Dynasty cooperative, remains in a pre-trial detention center. Although the required bail amount has already been collected, he remains in custody because banks... 12 443 142 Previously in trend: Notice of suspicion for Yermak

Yermak Third of Yermak’s bail has already been posted: UAH 85.6 million still needed – media A third of the bail set for former Head of the Office of the President Andriy Yermak has already been posted. Another UAH 85.6 million is still needed to reach the UAH 140 million bail amount set by the court. 3 305 52 Previously in trend: Notice of suspicion for Yermak

Bail for Yermak: The High Anti-Corruption Court has revealed how much has been raised 44.5 million hryvnias have been raised for Yermak’s bail, – HACC To date, 44.5 million hryvnias in bail has been collected for Andrii Yermak, the former head of the President’s Office. 5 269 82 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Petrov posted bail for Yermak: how much exactly? Zelenskyy’s PR advisor, Petrov, posted 80,000 hryvnias in bail for Yermak Volodymyr Petrov, Zelenskyy’s PR manager, posted 80,000 hryvnias in bail for Andrii Yermak, the former head of the President’s Office. 5 417 53 Previously in trend: Notice of suspicion for Yermak Activities of Volodymyr Petrov

Serhii Rebrov paid 30 million hryvnias in bail for Andriy Yermak Former Ukraine national football team coach Serhii Rebrov paid 30 million hryvnias in bail for Yermak. PHOTO Serhiy Rebrov, the former head coach of the Ukrainian national football team, has posted bail of 30 million hryvnias for Andrii Yermak, the former head of the President’s Office. 14 164 188 Previously in trend: Notice of suspicion for Yermak

Yermak Yermak’s lawyer paid for upgraded cell for him in pre-trial detention center – media Former head of the Office of the President Andriy Yermak, who was remanded in custody on 14 May, is being held in a paid cell at a pre-trial detention center. 8 373 48 Previously in trend: Notice of suspicion for Yermak

Yermak Yermak remains in pre-trial detention center: UAH 140 million bail not raised for him in time – media Former Head of the President’s Office Andriy Yermak, who is suspected of laundering more than UAH 460 million during the construction of Dynasty, remains in a pre-trial detention center today. As of the evening of 14 May, the full bail amount set by the court has not been raised. 5 306 75 Previously in trend: Notice of suspicion for Yermak

Bail has been posted for Yermak: what is known? Almost 15 million hryvnias in bail has already been posted for Yermak, - media Five hours after the arrest of former Head of the President’s Office Andrii Yermak, 14.5 million hryvnias of the required 140 million hryvnias in bail had been posted. 3 797 68 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Roza Tapanova will post part of the bail for Yermak Member of the supervisory boards of "Oschadbank" and "Ukrnafta," and Yermak’s business partner, Tapanova, will post 8 million hryvnias in bail on his behalf The acting director of the "Babyn Yar" National Historical and Memorial Reserve, a member of the supervisory boards of "Oschadbank" and "Ukrnafta", and a former business partner of Andrii Yermak, will post 8 million hryvnias out of the 140 million hryvnia bail on his behalf. 10 308 60 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak has been taken into custody: bail may be posted as early as today Various representatives from legal community could post bail for Yermak as early as today, - Zhelezniak Bail for Andrii Yermak, the former head of the President’s Office, could be posted as early as today. 3 344 26 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak "We will turn to colleagues," lawyer Fomin on searching for bail money for Yermak Andriy Yermak’s lawyer Ihor Fomin commented on the search for bail money for the former head of the Presidential Office. He noted that everything would depend on the amount set by the court. 5 695 43 Previously in trend: Notice of suspicion for Yermak

Yermak says he cannot pay UAH 180 million bail Yermak on UAH 180 million bail: I do not have that kind of money. I only have what is listed in my declaration Former Head of the Office of the President Andriy Yermak said he did not have the funds to post UAH 180 million bail. 3 522 36 Previously in trend: Notice of suspicion for Yermak Dynasty construction

The former head of the SSU in Zhytomyr region was released on bail of almost 7 million hryvnias Almost 7 million hryvnias in bail was posted for Kompanychenko, former head of SSU in Zhytomyr region A bail of 6.9 million hryvnias was posted for the former head of the Security Service of Ukraine in Zhytomyr region, Volodymyr Kompanychenko. 4 281 34 Previously in trend: Corruption in defence

Russian shadow fleet tanker detained in Belgium: bail amount announced Belgium sets €10 million bail for Russian shadow fleet tanker Ethera Belgium has set bail at €10 million for the Ethera, a tanker belonging to Russia's "shadow fleet" that was detained on March 1. 1 775 3 Previously in trend: Russia’s shadow fleet

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. 3 618 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. 2 215 34 Previously in trend: Halushchenko case

The court reduced Tandyr’s bail by 100 million hryvnia. Bail for former judge Tandyr, who killed National Guard soldier at checkpoint, was reduced from 120 million hryvnia to 20 million hryvnia The court reduced the bail amount for Oleksii Tandyr, former head of the Makariv District Court in Kyiv Oblast, who is accused of causing a fatal traffic accident, from nearly UAH 120 million to UAH 20 million. 2 538 52 Previously in trend: Oleksii Tandyr case

Halushchenko considers bail of UAH 425 million to be sentence Halushchenko on 425 million hryvnia bail: This is sentence, I will spend years in pretrial detention because I do not have that kind of money. VIDEO Former Energy Minister Herman Halushchenko, who is suspected of laundering more than $112 million, considers the bail of 425 million hryvnias to be a sentence. 3 331 88 Previously in trend: Halushchenko case

Deineko case: 10 million hryvnia bail posted Former head of the State Border Service Deineko paid 10 million hryvnia bail The former head of the State Border Service, Serhii Deineko, who is suspected of involvement in smuggling, has been granted bail of 10 million hryvnia. 1 999 30 Previously in trend: Deineko case

Oleksii Tandyr Former judge Tandyr, who fatally struck National Guard soldier at checkpoint, was allowed to leave detention centre on bail of 119 million hryvnia On January 28, the Svyatoshinskyi District Court of Kyiv changed the preventive measure for Oleksii Tandyr, a former judge of the Makariv District Court suspected of causing a fatal traffic accident, and set bail at over 119 million hryvnias. 2 218 36 Previously in trend: Oleksii Tandyr case

Dubinskyi Appeals court revokes bail option for MP Dubinskyi suspected of state treason, Prosecutor General’s Office says The court of appeal upheld the prosecution’s position, and MP Oleksandr Dubinskyi, suspected of state treason, will remain in custody. 2 047 16 Previously in trend: Dubinskyi’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. 3 967 48 Previously in trend: Tymoshenko’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. 6 016 29 Previously in trend: Tymoshenko’s Case

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. 6 951 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. 5 249 159 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. 3 099 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. 5 778 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. 2 706 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. 6 475 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. 3 690 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. 1 598 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. 6 827 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. 9 833 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. 6 035 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. 4 680 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. 10 826 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. 7 147 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. 7 103 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. 13 532 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. 11 413 115 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. 3 288 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. 3 369 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. 2 344 20 Previously in trend: Kudrytskyi’s case

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