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The recent exposure of various smuggling activities in Ukraine highlights ongoing challenges in combating illegal trade. Notable cases include the involvement of Rysbek Toktomushev, an adviser in Ukraine's Presidential Administration, previously linked to cigarette smuggling networks. In parallel, a covert operation thwarted the smuggling of a Stradivarius violin valued as a cultural artifact. The situation is compounded by attempts to disguise cocaine as ground coffee and transport it from the EU to Ukraine. Authorities emphasize the critical financial implications, with cigarette contraband alone depriving Ukraine of over €500 billion. As Ukraine continues its efforts to tighten regulations and enforcement, these cases underscore the interconnected nature of smuggling operations affecting national security and public trust. Law enforcement agencies remain vigilant, reinforcing borders and applying stringent measures to disrupt smuggling channels and safeguard Ukraine's economy.

How is cigarette smuggling impacting Ukraine's economy?

Cigarette smuggling significantly affects Ukraine's economy, with estimated losses exceeding €500 billion. This illicit trade deprives the country of essential tax revenues, undermining economic stability and hindering national reconstruction efforts during wartime. Combatting this issue requires coordinated enforcement and international cooperation.

Who is Rysbek Toktomushev and what's his connection to smuggling?

Rysbek Toktomushev, an advisor in Ukraine's Presidential Administration, was previously associated with businessman Artur Granz, linked to large-scale cigarette smuggling operations. His past connections raise concerns about influences within government circles, highlighting the importance of transparency in public service.

What recent instances of cultural property smuggling have occurred?

Recently, Ukrainian authorities thwarted the export of a Stradivarius violin, a significant cultural artifact. Additionally, there were attempts to smuggle various antiquities, exemplifying the ongoing risk to Ukraine's cultural heritage. Enhanced border security and international cooperation are vital in preserving these treasures.

How are Ukrainian authorities addressing drug smuggling?

Ukrainian law enforcement, in collaboration with border guards, are actively disrupting drug smuggling schemes. Recent efforts include intercepting cocaine disguised as coffee imported from the EU. These operations demonstrate a robust commitment to curbing drug-related activities through intelligence cooperation and rigorous enforcement.

What actions are being taken to prevent smuggling at Ukraine's borders?

Ukraine has intensified border security measures, including advanced screening technologies and increased personnel to monitor crossings. Collaborative efforts with international partners aim to fortify these measures further, ensuring that illegal trade channels are effectively dismantled and national security is maintained.

Why is it challenging to combat smuggling in war-torn areas?

Combating smuggling in war-torn areas is challenging due to disrupted law enforcement presence, weakened infrastructure, and the exploitation of conflict zones by organized criminal networks. These elements complicate surveillance and control, necessitating comprehensive strategies and international cooperation to restore order and security.

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News smuggling

Smuggling of Russian weapons into Italy Russia supplies modern Kalashnikov assault rifles to Italian mafia, - media Russia is supplying new Kalashnikov assault rifles to Italian mafia clans, disguising them as oil shipments. The weapons arrive via ports in Sicily, Calabria, Greece and Egypt, and are also being smuggled into Italy by land. 4 997 15 Previously in trend: Smuggling of weapons

customs Customs officers found foreign currency worth 1.7 million UAH in parcel to Canada. PHOTOS Customs officers stopped an attempt to illegally send foreign currency from Ukraine to Canada by mail. 14 690 47

Toktomushev Former manager of businessman Granz Toktomushev works in Presidential Administration as advisor on veterans, IDPs and children’s rights, - BIHUS.Info In early 2025, Rysbek Toktomushev became an advisor to the Directorate for Veteran Policy, IDPs, Healthcare and Children's Rights of the Office of the President of Ukraine. Toktomushev is a long-time manager and ex-partner of businessman Artur Granz, who is associated with large-scale cigarette smuggling schemes and the promotion of online casinos with a Russian trace to the Ukrainian market. 11 585 63 Previously in trend: Tokmushev, in his position at OP

Smuggling of historical and cultural assets Smuggling of historical and cultural property: MP and resident of Kyiv region exposed - Prosecutor General’s Office. PHOTOS Since the beginning of 2025, two attempts to export antiquities abroad have been prevented. A resident of Kyiv region and a deputy of one of the region's village councils were exposed. 3 055 1

Police detain organiser of criminal scheme in Bukovyna region Almost UAH 4 million earned on sale of "humanitarian" cars for Armed Forces: National Police detains organisers of criminal scheme in Bukovyna. PHOTO Law enforcement officers in Chernivtsi region exposed the organiser and his accomplices who were importing and selling "humanitarian" vehicles intended for the needs of the Armed Forces of Ukraine. 3 356 9

Нацполіція перекрила контрабандний канал постачання кокаїну з Європи Cocaine instead of ground coffee: Smuggling channel of drugs from EU to Ukraine is blocked - National Police. PHOTOS Law enforcers jointly with investigators of the State Border Guard Service of Ukraine and the State Customs Service of Ukraine in Lviv region blocked the illegal activities of a criminal drug group whose members set up a scheme to smuggle cocaine from the EU to Ukraine. The offenders disguised the prohibited "goods" in packages of ground coffee. 3 944 33

В Іспанії вилучили тонни заборонених хімікатів, що їхали в РФ Spanish police seize 13 tons of banned chemicals bound for Russia The chemicals were supplied to Russia through a shell company run by Russian citizens. The police noted that the scheme involved a subsidiary company in Moscow, as well as several shell companies, in particular in Armenia and Kyrgyzstan. 2 882 3

контрабанда зброї SSU eliminates arms and ammunition sales channel in Chernihiv region - SID of National Police. VIDEO In Chernihiv region, police blocked a firearms and ammunition sales channel. 3 012 9

Скрипку Страдіварі намагалися вивезти з України до Румунії Border guards prevent export of 1713 Stradivarius violin abroad. PHOTOS A Stradivarius violin made in 1713 was found on the border with Romania, which was being smuggled out of Ukraine. 7 009 48

сигарети War and contraband: Ukraine loses more than €500 billion in budget revenues from cigarette contraband alone Experts from the international research agency KANTAR estimate that this amount is sufficient for Ukraine to boost its defense capabilities with 20 F-16 fighter jets 3 969 61 Economics

контрабанда,готівка Man tried to bring UAH 8 million in cash to Ukraine - State Customs Service. PHOTO A 37-year-old Ukrainian tried to bring a large amount of cash hryvnia into Ukraine, but he was stopped at the Ustyluh post (Volyn region) during customs control. 15 714 53 Incidents

беб BES conducts searches in companies of Odesa businessman deprived of citizenship for smuggling Detectives of the Bureau of Economic Security of Ukraine (BES) conducted authorized searches in warehouses, offices and production facilities of legal entities controlled by an Odesa businessman against whom the National Security and Defense Council (NSDC) imposed personal sanctions for smuggling. According to media reports, this is Vadym Alperin. 3 891 5 Ukrainian Politics

контрабанда,беб,готівка Zelenskyy signed law on criminal liability for smuggling President Volodymyr Zelenskyy has signed Draft Law No. 5420 criminalizing smuggling, imposing fines and imprisonment depending on the value of smuggled goods, which will come into force in July 2024. The law is part of the requirements for receiving macro-financial assistance from the European Union. 3 703 21 Ukrainian Politics

зброя Two contract soldiers tried to sell "trophy" Russian weapons captured near Bakhmut to criminals - Security Service of Ukraine. VIDEO&PHOTOS The Security Service of Ukraine terminated another channel of illegal sale of weapons and ammunition in the frontline territory of Donetsk region. 12 602 37 Incidents

золото SSU and Spanish law enforcement officers detained smugglers who wanted to sell Ukrainian "Scythian gold" for more than 60 million euros in Madrid. PHOTOS The Security Service of Ukraine jointly with the BES and the police of the Kingdom of Spain neutralised a transnational criminal group that illegally exported "Scythian gold" products from Ukraine for sale in the EU. 14 786 108 Incidents

кордон,румунія They tried to transport almost ton of contraband to Ukraine by bus. When it was discovered, drivers almost ran away with belongings of passengers. VIDEO&PHOTOS The drivers of a bus from Izmir to Kharkiv operated by Nicholas-TransAuto LLC tried to smuggle 900 kg of illegal cargo into Ukraine. When border guards demanded that they pay a duty of $1,800-$2,000, the drivers almost escaped with the passengers’ belongings and documents. 10 299 31 Incidents

скрипка,антикваріат,страдіварі Border guards prevented export of Stradivarius violin abroad - Interior Ministry. PHOTOS Border guards prevented the export of a 1730 Antonio Stradivarius violin. 7 642 63 Incidents

зброя U.S. could send guns and ammunition confiscated from Iranian smugglers to Ukraine - The Wall Street Journal According to The Wall Street Journal, the United States is considering sending Ukraine 5,000 assault rifles and 1.6 million rounds of ammunition confiscated from smugglers and intended for Iranian-backed militants in Yemen. 9 105 33 Previously in trend: Aid to Ukraine

зерно Russia sells stolen Ukrainian grain and spends money on war, - Associated Press Russia took out dozens of ships with grain from the occupied regions of Ukraine. The proceeds from the sale were used to finance the war. 2 756 7 Previously in trend: Russian aggression against Ukraine War

європол No cases of arms smuggling from Ukraine have been recorded so far, - Europol European Police Office (Europol) on Friday clarified its statement regarding alleged weapons smuggling from Ukraine in war - it said they were talking about a potential threat, not specific cases. 3 230 16 Previously in trend: War

данілов Rumors about "arms smuggling" coincide in time with deployment of Russia's special operation to discredit Ukraine, - Danilov Foreign mass media spread the statement of Europol spokesman Jap Op Gen Oort, as if cases of arms smuggling from Ukraine had been recorded. 3 825 46 Previously in trend: War

росіяни Russians establish channel of smuggling of sanctioned goods through territory of Georgia, - Main Intelligence Directorate of Ministry of Defense Due to the introduction of international sanctions, Russia has lost the ability to supply a wide range of military, dual and civilian goods. To circumvent the sanctions, Russian agents are setting up smuggling channels that pass, in particular, through Georgia. 14 776 83 Previously in trend: Russian aggression against Ukraine War

SBU conducts pre-trial investigation into UBC Group plant operation in occupied Crimea and supply of equipment to ORDLO SBU conducts pre-trial investigation into UBC Group plant operation in occupied Crimea and supply of equipment to ORDLO The Security Service of Ukraine is conducting a pre-trial investigation into information that the UBC Group's refrigeration plant continues to operate in occupied Crimea and supplies products in particular to the Russian-occupied territories. 3 295 17 Society

"Smoke screen": MFA decries Russia’s fake allegations against Ukrainian diplomats in Lebanon "Smoke screen": MFA decries Russia’s fake allegations against Ukrainian diplomats in Lebanon The fake story about the alleged wrongdoings of the Ukrainian diplomats working in Lebanon, launched by the Russian foreign ministry, aims to create a smokescreen amid the fallout over the case involving Russian diplomats smuggling cocaine. 7 048 10 Ukrainian Politics

SBU blocks cocaine smuggling channel at Boryspil airport. VIDEO&PHOTOS SBU blocks cocaine smuggling channel at Boryspil airport. VIDEO&PHOTOS The Security Service of Ukraine (SBU) has blocked the smuggling of a consignment of cocaine worth about UAH 11.5 million, which was being smuggled by a citizen of one of the countries of Latin America. 3 178 17 Incidents

NSDC meeting to discuss situation in Donbas, expansion of sanctions against organizers, perpetrators of smuggling schemes on Thursday – President NSDC meeting to discuss situation in Donbas, expansion of sanctions against organizers, perpetrators of smuggling schemes on Thursday – President's Office At a meeting of the National Security and Defense Council (NSDC), which will take place on Thursday, April 15, the situation in Donbas and the issue of expanding the package of sanctions against the organizers and perpetrators of smuggling schemes will be discussed, the President's Office of Ukraine said. 8 412 27 Previously in trend: Russian aggression against Ukraine

Two Ukrainian diplomats recalled from Poland on suspicion of corruption Two Ukrainian diplomats recalled from Poland on suspicion of corruption Ukrainian Foreign Minister Dmytro Kuleba has recalled from abroad two employees of the Ukrainian Embassy in Poland who are suspected of corruption. 17 212 63 Ukrainian Politics

SBU operatives reveal 112 kg of cocaine in Odesa SBU operatives reveal 112 kg of cocaine in Odesa's Pivdenny seaport. VIDEO&PHOTOS Operatives of the SBU (Ukraine's State Security Service) found 112 kilograms of cocaine in the container with bananas, which arrived in the Pivdenny seaport, Odesa. 7 991 50 Incidents

Ukrainian busted carrying over 100 antique items across border with Poland. PHOTOS Ukrainian busted carrying over 100 antique items across border with Poland. PHOTOS Workers of the Halytska customs office detained a Ukrainian citizen who was crossing the border with Poland carrying more than a hundred pieces of antique. 5 485 27 Incidents

39 high-ranking officials dismissed due to SBU work - SBU head Bakanov 39 high-ranking officials dismissed due to SBU work - SBU head Bakanov The Security Service of Ukraine successfully performs the task of the President to root out corruption and combat smuggling. 3 575 28 Ukrainian Politics

Ukrainian tried to smuggle 6,000 cigarette packs to Romania. VIDEO Ukrainian tried to smuggle 6,000 cigarette packs to Romania. VIDEO More than six thousand packs of smuggled cigarettes were discovered by border guards during the car inspection. 1 862 4 Incidents

Ukrainian tried to smuggle medical drugs from Belarus. VIDEO Ukrainian tried to smuggle medical drugs from Belarus. VIDEO At the Pishchia checkpoint on the border with Belarus, the border guards seized medicines that a citizen of Ukraine was trying to smuggle into the country. 2 169 19 Incidents

SBU seizes 257 kg of cocaine from South America in Odesa. PHOTO SBU seizes 257 kg of cocaine from South America in Odesa. PHOTO The officers of Ukraine’s Security Service (SBU) in Odesa region along with the Prosecutor’s Office, National Police, Border Guard Service and State Fiscal Service revealed a sea channel of smuggling from the country in South America of large amounts of cocaine. 10 683 74 Incidents

Vessels involved in preventing Ukrainian ships from passing through Kerch Strait belong to persons running business in Ukraine, - InformNapalm. PHOTOS Vessels involved in preventing Ukrainian ships from passing through Kerch Strait belong to persons running business in Ukraine, - InformNapalm. PHOTOS The Neyma tanker and tug boats Bystryi, Gandvik and Eltigen, which were deployed near the Kerch Strait bridge's arc to block the passage of Ukrainian ships, belong to individuals doing business in Ukraine. 50 435 61 Previously in trend: Russian aggression against Ukraine Azov Sea blockade

PM Hroisman on fight against smuggling: "Extra 400M hryvnia go to budget on a daily basis" PM Hroisman on fight against smuggling: "Extra 400M hryvnia go to budget on a daily basis" Ukraine’s budget additionally receives more than 400 million hryvnia generated by the anti-smuggling campaign on a daily basis. 4 615 66 Economics

Ex-customs officer Aminev charged with major theft bailed out Ex-customs officer Aminev charged with major theft bailed out Ex-member of the Odesa-based customs office, Denys Aminev charged with the theft of 37 containers with goods worth 140 million hryvnia (almost $5 million) was released on bail of just 1.7 million hryvnia (about $60,300). 4 895 79 Incidents

SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges. PHOTOS SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges. PHOTOS Law enforcers detained the head of State Fiscal Service Directorate in charge of the Vinnytsia region and his accomplice for extorting 500,000 hryvnia from a businessman. 9 965 31 Previously in trend: Fighting corruption in Ukraine

SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign. DOCUMENT SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign. DOCUMENT Ukraine’s Security Service (SBU) requested the Zhytomyr customs office to submit papers necessary to check customs clearance of Mercedes purchased by prime minister’s wife Olena Hroisman in 2017. 26 257 131 Incidents

Interior Minister Avakov announces crackdown on smugglers: "Budget to get additional $4 billion" Interior Minister Avakov announces crackdown on smugglers: "Budget to get additional $4 billion" Ukraine’s Minister of Internal Affairs Arsen Avakov believes smuggling should be criminalized again. 29 572 135 Incidents

доллар Ukrainian businessman Alperin charged with attempting to give $800,000 in bribe to NABU detective, - source The members of the National Anti-Corruption Bureau of Ukraine (NABU) and the Major Fraud Investigation Directorate of the Prosecutor General’s Office (PGO) indicted well-known businessman Vadym Alperin charged with attempting to give $800,000 in bribe to a NABU detective. 34 135 71 Previously in trend: Grafters

луценко добкин Rada regulation committee supported lifting immunity of MP Dobkin. PHOTOS The regulation committee of the Verkhovna Rada finished yesterday considering the motion of Prosecutor General of Ukraine Yurii Lutsenko on prosecution, detention, and arrest of Opposition Bloc MP Mykhailo Dobkin. 36 090 120 Ukrainian Politics

контрабанда Tysa customs officials suspended over smuggling allegations, - prosecutor general. PHOTOS Senior officers of Tysa customs post (the Zakarpattia region) were suspended Thursday after Hungary's border guards found a large batch of smuggled cigarettes and amber in a vehicle that arrived from Ukraine. 68 834 81 Incidents

сигареты Ukrainian border guards found 2,000 packs of cigarettes at Hungarian border. PHOTO Border guards of the Zakarpattia region prevented illegal export of cigarettes. 5 879 11 Society

16 бат 58 бр #BlokadaChallenge: 58th Brigade soldiers encourage SBU to ‘stop 22 profiteers’ trains’. VIDEO Members of the 16th Battalion of the 58th Brigade of Ukrainian Armed Forces filmed themselves doing 22 push-ups in front of the train they had blocked in the Donbas. They called on members of the Security Service of Ukraine to join the action they called #BlokadaChallenge encouraging the law enforcers to ‘stop 22 profiteers’ trains’. 67 193 185 Previously in trend: Blockade of "DPR/LPR"

блокада донбасс парасюк Activists block trains delivering goods from occupied area in Luhansk region, - MP Parasiuk. PHOTO A group of people including anti-terrorist operation (ATO) veterans and volunteers blocked freight trains delivering commodities by the railroad track connecting the occupied territory of the Luhansk region and the town of Shchastia. 106 869 335 Incidents

блокпост Ukrainian checkpoint set in Novoluhanske village to prevent illegal traffic, - volunteer Shovkoshytnyi The Armed Forces of Ukraine established a checkpoint in the village of Novoluhanske in the Donetsk region. 57 243 67 Society

контрабанда сигареты 302,000 packs of Russian cigarettes seized in Odesa region. PHOTOS Employees of the tax police and the Security Service of Ukraine (SBU) seized smuggled cigarettes (worth a total of six millions hryvnia) in the Odesa region. 11 198 16 Society

контрабанда сигареты Border guards shot to stop seven smugglers in Volyn region. PHOTOS The border guards apprehended several Volyn region residents who were trying to smuggle cigarettes across the Ukrainian-Polish border. 23 574 69 Society

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