{"record":{"code":"UA-22232","indicator":"Court decisions about the party","class_b":false,"subject":"AKTSIONERNE TOVARYSTVO \"SENS BANK\" [23494714]","buyer":"IEDRSR · zamovnyk","amount":3176240974.76,"currency":"UAH","records":15,"found":"2026-10-04","refs":["2026-09-16","182/4939/26"],"id":"UA-22232","html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22232/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22232/index.json","why":"Indicator “Court decisions about the party”: the buyer appears in 15 decisions under art. 191, 364-1, 365-2, 369, 369-2 Criminal Code (match: EDRPOU; latest 2026-09-16, case 182/4939/26); contracts 178 for 3,176,240,975 UAH, counterparties 83.","facts":[["Company / subject","AKTSIONERNE TOVARYSTVO \"SENS BANK\" [23494714]",null],["EDRPOU code","23494714",null],["Buyer","IEDRSR · zamovnyk",null],["Indicator","Court decisions about the party",null],["Amount","UAH 3,176,240,975",null],["Records behind the indicator","15",null],["Found","4 October 2026",null],["Code","UA-22232",null],["Reference","2026-09-16",null],["Reference","182/4939/26",null]],"summary":"the buyer appears in 15 decisions under art. 191, 364-1, 365-2, 369, 369-2 Criminal Code (match: EDRPOU; latest 2026-09-16, case 182/4939/26); contracts 178 for 3,176,240,975 UAH, counterparties 83","entity":"94a29769"},"about":"Court decisions in the Unified State Register of Court Decisions concern the party of the procurement. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Court decision","date":"2026-09-16","ref":"182/4939/26","url":"https://od.reyestr.court.gov.ua/files/69/1e59d9bfeaee8e05c1d73c5b96d326a4.rtf","title":"Court decision, article 365-2"},{"kind":"Court decision","date":"2026-09-16","ref":"182/4939/26","url":"https://od.reyestr.court.gov.ua/files/69/1e59d9bfeaee8e05c1d73c5b96d326a4.rtf","title":"Court decision, article 365-2"},{"kind":"Court decision","date":"2026-07-14","ref":"718/470/17","url":"https://od.reyestr.court.gov.ua/files/69/05cd3064220afd70a253a78d94f53994.rtf","title":"Court decision, article 191"},{"kind":"Court decision","date":"2026-02-12","ref":"753/356/26","url":"https://od.reyestr.court.gov.ua/files/67/5080aad70a7e1a8e90deb3eff4011864.rtf","title":"Court decision, article 369-2"},{"kind":"Court decision","date":"2025-09-12","ref":"753/12236/25","url":"https://od.reyestr.court.gov.ua/files/65/b137af36bc08804e2a9ca7317d149b6c.rtf","title":"Court decision, article 369"},{"kind":"Court decision","date":"2024-06-24","ref":"754/2366/24","url":"https://od.reyestr.court.gov.ua/files/60/1dcc341867e895221cabfc76e1e773b5.rtf","title":"Court decision, article 191"},{"kind":"Court decision","date":"2024-01-15","ref":"757/24098/23-k","url":"https://od.reyestr.court.gov.ua/files/58/94720102769ca2905061e0f7ecf2c00a.rtf","title":"Court decision, article 191"},{"kind":"Court decision","date":"2023-08-07","ref":"754/7131/23","url":"https://od.reyestr.court.gov.ua/files/56/4de046ed23616ccd1d24e22713b31cd7.rtf","title":"Court decision, article 191"},{"kind":"Court decision","date":"2023-07-25","ref":"754/7129/23","url":"https://od.reyestr.court.gov.ua/files/56/0b45f3fe7d715a7c05a0cfcf3a44db14.rtf","title":"Court decision, article 191"},{"kind":"Court decision","date":"2023-06-13","ref":"718/470/17","url":"https://od.reyestr.court.gov.ua/files/55/95f175650e3ae62cd2ef181a43eafe0c.rtf","title":"Court decision, article 191"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Court decisions about the party","about":"Court decisions in the Unified State Register of Court Decisions concern the party of the procurement. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":5970,"new_today":0,"on_pages":5932,"full_list":["https://worldwide-corruption.com/database/data/ua-court-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/court/","json":"https://worldwide-corruption.com/database/ukraine/findings/court/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22232/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22232/index.json"}