Capital judges help Shaprana with Unigrant to bypass billionaire sanctions: the media learned the details

04 February 2025, 19:44 | Markets
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Three judges of the Kyiv Court of Appeal-Tatyana Kaganovskaya, Valery Lashevich and Ivan Rybak-systematically make decisions in favor of the new beneficiaries of the suction " All the mentioned “Themis” work under the leadership of Yaroslav Golovachev and, like himself, were repeatedly involved in doubtful affairs.

This is stated in the investigation " It is noted that the trinity of the judges in early February 2025 lifted the arrest imposed in November-2024 by the Pechersk district court for part of the UNIGRAN property and all the accounts of the duplicate companies, with which the Shapran took possession of the suction assets. This allows the new "

Investigators recall that 16 searches have already been carried out in the criminal case against Unigrain. Then the Pechersk court of Kyiv imposed arrests on material evidence and a significant part of the assets of all companies from the orbit of Shapran and Naumets. But the lawyers of the defendants appealed the decision of the first instance in the appeal and received the verdict that expected.

" One of them is on Monday, February 3. It is noteworthy that both times the case is considered the same trio of judges - Kaganovskaya, Lashevich and Rybak. In the first case, they brought out of the arrest of UNI Stone Plenit LLC, and in the second they removed the arrest from Sergey Shapran, the hard drive and bank cards seized during the search from Sergey Shaplah.. The foundation voiced by the judges - the investigation allegedly did not provide a definition for legalization of the search, ”reporters said.

As the lawyer explained, from JSC Strategic Bar Alexander Bilyk, such a decision may indicate a systemic problem in law enforcement. " Thus, even at the investigation stage, the prerequisites are created for the probable “drain” of the case due to procedural flaws, which is unacceptable from the point of view of the principles of justice and the fight against economic crime, ”Bilyk noted.

Journalists emphasize that Kaganovskaya, Lashevich and Rybak are already known for ambiguous decisions in a number of resonant cases. In particular, it is claimed that the fisherman “behind closed doors” made a decision that allowed the suspect businessman Nikolai Petrenko, who was accused of disrupting the ammunition for the Armed Forces of the Armed Forces of UAH, UAH 1.7 billion to escape..

Kaganovskaya (earlier - Rosik), according to the media, in 2024 became almost a record holder for the number of applications submitted to it about violation of regulations, norms, rules and judicial ethics. Journalists also found in her declaration:.

" It turned out that the judge also appears in the " In 2017, it was Rosik who released Vitaly Goncharenko, accused of more than 30 attempts to kill, during the exposure of the Revolution of Dignation, ”the investigation”.

Lashevich, according to the PROSUD project, received the largest number of cases related to the arrest of property. He also released the Kharkiv “Berkutovs” Belov, accused of killing at least three people on February 18 on the Maidan under night house arrest and contributed to the escape of another Berkutovsets, Dmitry Sadovnik, accused of 39 murders of activists on the Maidan, delaying the meeting of the preventive measure, investigators say.

In addition, in January-2025, a photo was published on the Web in which journalists caught the three judges behind the " All of the listed “Themis”, apparently, decided to take a nap right at work. At the same time, judges receive considerable salaries:.

The head of the trinity of the judges is the chairman of the Kyiv Court of Appeal Yaroslav Golovachev, who was appointed to this position in 2021 according to the results of the secret vote of judges. Before that, since 2009 he served as Deputy Chairman of the Court of Appeal of the city of Kyiv. "

Back in 2015, media representatives found that Golovachev and his family have seven land plots in the Kyiv region and the same number of apartments in the capital. The wife of the judge also declared non -residential premises in Kyiv and the corporate rights of Yatran in the amount of 30% of the shares.

In addition, the media wrote that Golovachev bought an estate in Cyprus worth 4 million euros. This data eventually received an official confirmation - according to the information provided by Helios Real Estate Group, Yaroslav Vyacheslavovich Golovachev really bought a luxurious villa on the Larnaki's sea coast on the sea coast. The deal was closed in March 2015.

In addition, Helios Real Estate Group reported that every buyer of elite real estate at their agency is entitled to receive Cyprus citizenship for all family members. Thus, the head of the capital's appeal may well be a Cyprus citizen, journalists come to the conclusion.

In general, the judges of the Kyiv appeal, led by Golovachev, even fell into the field of view of the competent anti -corruption bodies. In particular, on November 29, 2023, prosecutors of the specialized anti -corruption prosecutor's office (CAP) and detectives of the National Anti -Corruption Bureau (NABU) exposed four judges of this court to obtain an illegal benefit of 35 thousand dollars. In such a amount, the judge appreciated the adoption of the "

And on February 25, 2024 it became known that SAP and NABU could prepare a suspicion to Golovachev himself on corruption. However, the odious judge is still not in custody and continues to occupy his position.



" Given the fact that they systematically make decisions that allow sucanced businessmen to continue their activities bypassing restrictions, the question arises: whose interests they really protect? "

They say: the removal of arrests from suction assets can be beneficial not only to specific defendants, but also by aggressor, since we are talking about monitoring strategic resources in Ukraine. That is why the audit of their activities should go beyond the competence of only the GRP, VKKS and NABU. "

Based on materials: stopcor.org



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