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Smuggling continues to be a pressing issue in 2026, with various schemes uncovered across Europe and Ukraine. In Volyn, Ukraine, a car-selling scheme involved importing cars as humanitarian aid for the Armed Forces but selling them instead. Estonia allowed the Baltic Spirit ship, initially suspected of drug smuggling, to sail to Russia. Meanwhile, in Germany, journalists exposed a scheme violating EU sanctions by smuggling bedding to Russia. These incidents highlight the challenges authorities face in deterring such activities, as well as the ongoing effort to bring perpetrators to justice. Ranging from fraudulent car imports to hidden drugs, the smuggling issue remains complex and far-reaching.

What recent smuggling schemes have been exposed in Ukraine?

Recent smuggling schemes in Ukraine include a fraudulent operation in Volyn where passenger cars were illegally imported under the guise of humanitarian aid for the Armed Forces, but were instead sold, and a separate incident involving concealed Apple devices worth over 35 million hryvnias being smuggled at the Nizhankovychi checkpoint.

How was the Baltic Spirit ship incident resolved in Estonia?

The Baltic Spirit ship, initially detained by Estonian authorities on suspicion of drug smuggling, was ultimately allowed to continue its journey to Russia after investigations. The decision reflects the complexities of international logistics and law enforcement coordination in smuggling cases.

What illegal activity was uncovered involving deliveries from Germany to Russia?

Journalists in Germany revealed a sophisticated smuggling scheme involving illegal parcel deliveries to Russia, which breached European Union sanctions. This exposure highlights the ongoing challenges and dynamic strategies employed to bypass international trade restrictions.

How did Ukrainian authorities address the smuggling of high-value electronics?

Ukrainian border guards discovered a large-scale smuggling attempt at the Nizhankovychi checkpoint, where Apple devices worth over 35 million hryvnias were concealed in a vehicle's undercarriage. The suspects were apprehended, and the operation underscores the vigilance required at border checkpoints to mitigate such risks.

What actions have European authorities taken against smuggling to Russia?

Authorities across Europe have been tackling smuggling to Russia through various measures, including detaining ships like the Baltic Spirit, exposing large smuggling rings, and monitoring illegal activities that breach sanctions. These efforts are crucial in maintaining regional security and economic integrity.

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News smuggling

Scheme worth over 4 million hryvnias exposed Alcohol disguised as diplomatic cargo: scheme worth over 4 million hryvnias exposed. VIDEO+PHOTOS Prosecutors from the Office of the Prosecutor General, in collaboration with detectives from the Economic Security Bureau, have uncovered a group that had organised the import of alcohol into Ukraine under the guise of diplomatic cargo, with the intention of subsequently selling it on the domestic market. 3 466 11

smuggling Around 100 cars were brought in as "humanitarian aid for Armed Forces of Ukraine": car-selling scheme was uncovered in Volyn In Volyn, law enforcement officers have uncovered a scheme involving the illegal import of passenger cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the investigation, between 2024 and 2026, around 100 cars were imported into Ukraine from European Union countries via a charitable foundation, some of which were subsequently sold. 1 855 3 Previously in trend: Profiteering from humanitarian aid

Estonia allowed the Baltic Spirit ship to continue its journey to Russia Estonia allows Baltic Spirit ship, detained on suspicion of smuggling, to sail to Russia Estonia has allowed the cargo ship Baltic Spirit, detained on suspicion of transporting drugs, to continue its journey to Russia. 1 652 8 Previously in trend: Russia’s shadow fleet

Russia’s shadow mail service operated in Germany Large-scale "shadow mail" from Germany: journalists expose scheme of illegal deliveries of bedding to Russia In Germany, a large-scale scheme for the illegal delivery of parcels to Russia was uncovered, in violation of European Union sanctions. 3 845 14 Previously in trend: Sanctions against Russia sanctions circumvention

Contraband Apple equipment worth 35 million hryvnias Apple devices worth UAH 35 million hidden in car’s undercarriage: large-scale smuggling attempt has been uncovered, - State Border Guard Service At the Nizhankovychi checkpoint, border guards discovered a large-scale attempt to illegally transport equipment worth over 35 million hryvnias. 4 093 11 Previously in trend: Smuggling of equipment

detention of customs officer Bukovyna customs post official took $100 for each illegally imported iPhone. He has been detained, SBI says SBI officers, working in coordination with the Internal Security Department of the State Customs Service, detained the deputy head of one of the Chernivtsi Customs posts for systematic bribery. The official helped entrepreneurs smuggle top models of Apple mobile phones into Ukraine. 17 441 24 Previously in trend: Customs Bribe takers at customs offices

Khmelnytskyi police shut down criminal group Smuggling of medicines and online sales: Khmelnytskyi police shut down criminal group Cyber police and investigators from the Khmelnytskyi region, under the procedural guidance of the Khmelnytskyi regional prosecutor's office, exposed and stopped the activities of a group of individuals who were smuggling foreign-made medicines into Ukraine. 1 105 5 Previously in trend: Tax violations

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. 6 303 16 Previously in trend: Smuggling of weapons

customs Customs officers found foreign currency worth 1.7 million UAH in parcel to Canada Customs officers stopped an attempt to illegally send foreign currency from Ukraine to Canada by mail. 14 923 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. 11 900 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 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. 3 196 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 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. 3 442 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 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. 4 031 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. 2 996 3

контрабанда зброї SSU eliminates arms and ammunition sales channel in Chernihiv region - SID of National Police In Chernihiv region, police blocked a firearms and ammunition sales channel. 3 121 9

Скрипку Страдіварі намагалися вивезти з України до Румунії Border guards prevent export of 1713 Stradivarius violin abroad A Stradivarius violin made in 1713 was found on the border with Romania, which was being smuggled out of Ukraine. 7 118 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 4 059 61 Economics

контрабанда,готівка Man tried to bring UAH 8 million in cash to Ukraine - State Customs Service 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. 15 791 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. 3 973 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. 3 813 21 Ukrainian Politics

зброя Two contract soldiers tried to sell "trophy" Russian weapons captured near Bakhmut to criminals - Security Service of Ukraine The Security Service of Ukraine terminated another channel of illegal sale of weapons and ammunition in the frontline territory of Donetsk region. 12 672 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 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. 14 916 108 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 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. 10 349 31 Incidents

скрипка,антикваріат,страдіварі Border guards prevented export of Stradivarius violin abroad - Interior Ministry Border guards prevented the export of a 1730 Antonio Stradivarius violin. 7 740 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. 9 179 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. 2 830 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. 3 362 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. 3 944 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. 14 857 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. 3 375 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. 7 128 10 Ukrainian Politics

SBU blocks cocaine smuggling channel at Boryspil airport. VIDEO&PHOTOS SBU blocks cocaine smuggling channel at Boryspil airport 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. 3 236 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. 8 453 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. 17 276 63 Ukrainian Politics

SBU operatives reveal 112 kg of cocaine in Odesa SBU operatives reveal 112 kg of cocaine in Odesa's Pivdenny seaport 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. 8 050 50 Incidents

Ukrainian busted carrying over 100 antique items across border with Poland Ukrainian busted carrying over 100 antique items across border with Poland 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. 5 578 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. 3 807 28 Ukrainian Politics

Ukrainian tried to smuggle 6,000 cigarette packs to Romania Ukrainian tried to smuggle 6,000 cigarette packs to Romania More than six thousand packs of smuggled cigarettes were discovered by border guards during the car inspection. 1 942 4 Incidents

Ukrainian tried to smuggle medical drugs from Belarus Ukrainian tried to smuggle medical drugs from Belarus 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. 2 242 19 Incidents

SBU seizes 257 kg of cocaine from South America in Odesa SBU seizes 257 kg of cocaine from South America in Odesa 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. 10 765 74 Incidents

Vessels involved in preventing Ukrainian ships from passing through Kerch Strait belong to persons running business in Ukraine, - InformNapalm Vessels involved in preventing Ukrainian ships from passing through Kerch Strait belong to persons running business in Ukraine, - InformNapalm 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. 50 567 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. 4 883 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). 5 002 79 Incidents

SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges 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. 10 049 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 SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign 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. 26 370 131 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. 29 645 135 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. 34 221 71 Previously in trend: Grafters

луценко добкин Rada regulation committee supported lifting immunity of MP Dobkin 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. 36 299 120 Ukrainian Politics

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