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Yuriy Hryhorovych Yerinyak

Yuriy Hryhorovych Yerinyak: archive file on Ukrainian crime news as at 4 January 2020. Source: Yura Moldovan. Regional section: Kyiv. Roles and legal notes relate to 2020.

Yuriy Grigorievich Erynyak is one of the names featured in the diagram of criminal networks in Ukraine, as provided to the editorial team on 4 January 2020. This profile retains the source’s information for 2020. It does not confirm that this information is still current today. [1]

Date of birth in the archive: 25.02.1967. Full name given in Russian.

Names and nicknames from archival signatures in the Russian transcription: Yura Moldovan. They are used to cross-reference mentions in the source.

Criminal chronicles of Ukraine: 2020 archive

In the diagram, this entry is placed in the following regional sections: Kyiv. This reflects the geographical origin of the archive material and does not confirm the individual’s current place of residence or citizenship.

The source’s caption dated 4 January 2020 is provided below in Russian translation. All role designations refer to the archival assessment:

  • Status: ‘Criminal figure’ ‘Yura Moldovan’

Other dated information

23 January 2020 and 19 March 2026. The Kyiv Court of Appeal’s case file for Case No. 760/20136/15-k records an acquittal at first instance on 23 January 2020 and the confirmation of the judgment on 19 March 2026. The subject matter of this case is Part 1 of Article 263 of the Criminal Code of Ukraine. This outcome relates to the specific proceedings; an archive entry should not replace a court decision. [2]

Source and clarification of information

This profile is based on a PDF provided from the Makondo.net editorial archive. The date 4 January 2020 is specified in the file name; the authorship of the diagram and the official status of the document have not been independently verified. The archive description does not constitute a judicial finding of guilt. [1]

If you spot an error in a name, photograph or archive status, please contact the editorial team. Requests regarding removal from the wanted list, release from custody and deletion of out-of-date information are considered subject to the provision of supporting documentation. You can contact the editorial team via Makondo.net.

Sources

  1. Makondo.net editorial archive — an overview of the Ukrainian criminal underworld as at 4 January 2020 (PDF); the link leads to the editorial website, not to the document ↗
  2. Kyiv Court of Appeal — Case No. 760/20136/15-k ↗
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