statement
The OP KKS VS clarified which bodies, enterprises, institutions and organizations belong to illegal authorities created in temporarily occupied territory, including within the occupation administration of the aggressor state, within the meaning of Art. 111-1 of the Criminal Code of Ukraine.
A statement by ОП ККС ВС. Statements are as reported by the cited publishers — not verified by DecisionGateway.
ОП ККС ВС роз’яснила, які органи, підприємства, установи та організації відносяться до незаконних органів влади, створених на тимчасово окупованій території, у тому числі в окупаційній адміністрації держави-агресора, в розумінні ст. 111-1 КК України
Related claims
To classify bodies, enterprises, institutions and organizations as illegal authorities created in temporarily occupied territory, including within the occupation administration of the aggressor state, under Art. 111-1 of the Criminal Code of Ukraine, the decisive factor is establishing whether they perform functions inherent to state or local self-government bodies, or whether their activity is directly aimed at ensuring the functioning and establishment of the occupier's power in temporarily occupied territories.ОП ККС ВС · statementThe mere fact of a person's presence in temporarily occupied territory and existence in such conditions of general danger of unlawful influence by representatives of the aggressor state is not identical to physical or mental coercion within the meaning of Art. 40 of the Criminal Code of Ukraine.ККС ВС · statementTransferring funds to a legal entity located in temporarily occupied territory is prohibited until its tax address is changed to territory controlled by Ukraine.КГС ВС · statementTransferring funds to a legal entity whose location is the temporarily occupied territory is prohibited until its tax address is changed to territory controlled by Ukraine.КГС ВС · allegationA legal entity whose location is the temporarily occupied territory may conduct business activity only after changing its tax address to another territory of Ukraine.КГС ВС · allegationRussia ultimately occupied Ukraine.Зеленського · allegation
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The joint chamber of the Criminal Cassation Court within the Supreme Court reached these conclusions based on its review of case No. 766/12788/24.statementTo classify bodies, enterprises, institutions and organizations as illegal authorities created in temporarily occupied territory, including within the occupation administration of the aggressor state, under Art. 111-1 of the Criminal Code of Ukraine, the decisive factor is establishing whether they perform functions inherent to state or local self-government bodies, or whether their activity is directly aimed at ensuring the functioning and establishment of the occupier's power in temporarily occupied territories.statementОП ККС ВС вирішила питання кваліфікації дій особи, яка заволоділа майном, що перебуває на банківських або інших електронних рахунках, шляхом автоматизованих операцій за відсутності впливу на свідомість і волю людини.statement
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