<TITLE>2-î/1522/514/11</TITLE>
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<P class="ps1"><FONT class="fs15">Ñïðàâà ¹2-î/1522/514/11 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs14">Ó Õ Â À Ë À</FONT></P>
<P class="ps2"><FONT class="fs14">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps2"><FONT class="fs14">ïðî â³äìîâó ó â³äêðèòò³ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps0"><FONT class="fs17">21 ãðóäíÿ 2011 ðîêó                                                                                 ì. Îäåñà</FONT></P>
<P class="ps0"><FONT class="fs17">Ñóääÿ Ïðèìîðñüêîãî ðàéîííîãî ñóäó ì. Îäåñè Òóðåöüêèé Î.Ñ. ðîçãëÿíóâøè çàÿâó Óïðàâë³ííÿ Ñëóæáè Áåçïåêè Óêðà¿íè â Îäåñüê³é îáëàñò³, îñîáà, ùîäî ÿêî¿ âèìàãàºòüñÿ ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ ÏÏ «Ôîðïîñò Ì», áàíê, ùî îáñëóãîâóº îñîáó ô³ë³ÿ ÏÀÒ «Ìàðô³í Áàíê»ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³,- </FONT><FONT class="fs16">&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs14">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps0"><FONT class="fs17">Äî Ïðèìîðñüêîãî ðàéîííîãî ñóäó ì. Îäåñè íàä³éøëà çàÿâà Óïðàâë³ííÿ Ñëóæáè Áåçïåêè Óêðà¿íè â Îäåñüê³é îáëàñò³, îñîáà, ùîäî ÿêî¿ âèìàãàºòüñÿ ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ ÏÏ «Ôîðïîñò Ì», áàíê, ùî îáñëóãîâóº îñîáó ô³ë³ÿ ÏÀÒ «Ìàðô³í Áàíê»ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³.</FONT></P>
<P class="ps0"><FONT class="fs17">Òàê, ñóä ïðè âèâ÷åíí³ âêàçàíî¿ çàÿâè çÿñóâàâ, ùî áàíê³âñüêó òàºìíèöþ â äàíîìó âèïàäêó ñóä íå ìîæå ðîçãëÿäàòè â ïîðÿäêó öèâ³ëüíîãî ñóäî÷èíñòâà âèõîäÿ÷è ç íàñòóïíîãî. </FONT></P>
<P class="ps0"><FONT class="fs17">Â³äïîâ³äíî äî Óçàãàëüíåííÿ ñóäîâî¿ ïðàêòèêè Âåðõîâíîãî Ñóäó Óêðà¿íè â³ä 21.12.2009 ðîêó ïðî ðîçãëÿä ñïðàâ ïðî ðîçêðèòòÿ áàíêàìè ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî þðèäè÷íèõ òà ô³çè÷íèõ îñ³á â³ä 21.12.2009 ðîêó çàçíà÷åíî, ùî çã³äíî ç³ ñò. 234 ÖÏÊ îêðåìå ïðîâàäæåííÿ, ó ïîðÿäêó ÿêîãî ñóä ðîçãëÿäàº ñïðàâó &nbsp;ïðî &nbsp;ðîçêðèòòÿ áàíêîì ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó &nbsp;òàºìíèöþ, &nbsp;öå &nbsp;âèä íåïîçîâíîãî &nbsp;öèâ³ëüíîãî &nbsp;ñóäî÷èíñòâà, &nbsp;ïðè ÿêîìó ðîçãëÿäàþòüñÿ öèâ³ëüí³ &nbsp;ñïðàâè &nbsp;ùîäî ï³äòâåðäæåííÿ &nbsp;íàÿâíîñò³ &nbsp;àáî &nbsp;â³äñóòíîñò³ þðèäè÷íèõ &nbsp;ôàêò³â.</FONT></P>
<P class="ps0"><FONT class="fs17">Îòæå, ó ïîðÿäêó öèâ³ëüíîãî ñóäî÷èíñòâà íå ï³äëÿãàþòü ðîçãëÿäó &nbsp;çàÿâè, ïîâ'ÿçàí³ ç îïåðàòèâíî-ðîçøóêîâîþ ä³ÿëüí³ñòþ ÷è ðîçñë³äóâàííÿì êðèì³íàëüíèõ &nbsp;ñïðàâ. Òàê³ ïèòàííÿ òðåáà âèð³øóâàòè çà êðèì³íàëüíî-ïðîöåñóàëüíèì &nbsp;çàêîíîäàâñòâîì, çîêðåìà, ó ïîðÿäêó, ïåðåäáà÷åíîìó ñòàòòÿìè 14-1, 66, 97, 177, 178 ÊÏÊ ( 1001-05, &nbsp;1002-05 ). &nbsp;Òàê, &nbsp;çã³äíî ç³ ñò. 66 ÊÏÊ îñîáà, ÿêà ïðîâàäèòü ä³çíàííÿ, ñë³ä÷èé, ïðîêóðîð ³ ñóä ó ñïðàâàõ, ùî ïåðåáóâàþòü ó ¿õ ïðîâàäæåíí³, &nbsp;âïðàâ³ &nbsp;âèìàãàòè â³ä áàíê³â ³íôîðìàö³þ, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî þðèäè÷íèõ &nbsp;òà ô³çè÷íèõ îñ³á ó ïîðÿäêó òà îáñÿç³, âñòàíîâëåíèõ Çàêîíîì N 2121-III ( 2121-14 ).</FONT></P>
<P class="ps0"><FONT class="fs17">Çàÿâíèê ñàì ïîñèëàºòüñÿ íà íîìåð îïåðàòèâíî ðîçøóêîâî¿ ñïðàâè, â³äïîâ³äíî äî ÿêîãî ïðîâîäèòüñÿ ïåðåâ³ðêà, òîìó äëÿ ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ çàÿâíèêó ñë³ä êåðóâàòèñÿ íîðìàìè ÊÏÊ Óêðà¿íè. &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs17">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò.121, 122, 287, 288, 289, ÖÏÊ Óêðà¿íè, ñòàòòÿìè 14-1, 66, 97, 177, 178 ÊÏÊ, Óçàãàëüíåííÿì ñóäîâî¿ ïðàêòèêè Âåðõîâíîãî Ñóäó Óêðà¿íè â³ä 21.12.2009 ðîêó ïðî ðîçãëÿä ñïðàâ ïðî ðîçêðèòòÿ áàíêàìè ³íôîðìàö³¿, ÿêà ì³ñòèòü áàíê³âñüêó òàºìíèöþ, ùîäî þðèäè÷íèõ òà ô³çè÷íèõ îñ³á â³ä 21.12.2009 ðîêó, ñóä, - </FONT></P>
<P class="ps2"><FONT class="fs14">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps0"><FONT class="fs17">Â³äìîâèòè ó â³äêðèòò³ ïðîâàäæåííÿ çà çàÿâîþ Óïðàâë³ííÿ Ñëóæáè Áåçïåêè Óêðà¿íè â Îäåñüê³é îáëàñò³ îñîáà, ùîäî ÿêî¿ âèìàãàºòüñÿ ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³ ÏÏ «Ôîðïîñò Ì», áàíê, ùî îáñëóãîâóº îñîáó ô³ë³ÿ ÏÀÒ «Ìàðô³í Áàíê»ïðî ðîçêðèòòÿ áàíê³âñüêî¿ òàºìíèö³.</FONT></P>
<P class="ps0"><FONT class="fs17">Â³äìîâà ó â³äêðèòò³ ïðîâàäæåííÿ ó ñïðàâ³ ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ äî ñóäó ç òàêèì ñàìèì ïîçîâîì.</FONT></P>
<P class="ps0"><FONT class="fs17">Óõâàëó ïðî â³äìîâó ó &nbsp;â³äêðèòò³ ïðîâàäæåííÿ &nbsp;ó &nbsp;ñïðàâ³ íåâ³äêëàäíî íàä³ñëàòè çàÿâíèêó ðàçîì ³ç çàÿâîþ òà âñ³ìà äîäàíèìè äî íå¿ äîêóìåíòàìè.</FONT></P>
<P class="ps0"><FONT class="fs17">Óõâàëà ìîæå áóòè îñêàðæåíà äî Àïåëÿö³éíîãî ñóäó Îäåñüêî¿ îáëàñò³ ïðîòÿãîì ï'ÿòè äí³â ç äíÿ ïðîãîëîøåííÿ ÷åðåç Ïðèìîðñüêèé ðàéîííèé ñóä ì. Îäåñè. Ó ðàç³ ÿêùî óõâàëó áóëî ïîñòàíîâëåíî áåç ó÷àñò³ îñîáè, ÿêà ¿¿ îñêàðæóº, àïåëÿö³éíà ñêàðãà ïîäàºòüñÿ ïðîòÿãîì ï'ÿòè äí³â ç äíÿ îòðèìàííÿ êîï³¿ óõâàëè.</FONT></P>
<P class="ps4"><FONT class="fs14">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Ñ.Òóðåöüêèé</FONT></P>
<P class="ps3"><FONT class="fs17"> 21.12.2011 </FONT></P>