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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

фантом Three Phantom officers injured as militants fire at State Fiscal Service employees The Russian-terrorist troops fired at a Phantom mobile unit of the State Fiscal Service (SFS) of Ukraine near the front line in the Luhansk region. Three officers got wounded in the attack. 53 341 32 Previously in trend: Russian aggression against Ukraine

новолуганское Illegal trafficking and shadow financial arrangements thrive in Novoluhanske, - journalist Novoluhanske, the Luhansk region, is a settlement in the so-called 'grey' area not controlled by Ukraine's government. Pro-Russian militants use this in their interests to conduct dubious activities. Thу situation is discrediting the Ukrainian government, which should solve it by seizing control of the settlement and putting it under Ukrainian Army and the National Guard. 23 109 30 Ukrainian Politics

Shootout reported in Donetsk region during detention of smugglers, - Tuka Smuggled goods have been recaptured in the Donetsk region. 32 684 58 Incidents

гфс Militants' major supply chain liquidated in ATO area, - State Fiscal Service. PHOTOS A few hours ago, the tax police jointly with the SBU Special Operations Center under the coordination of the anti-terrorist operation (ATO) Staff conducted a raid in the gray area, eliminating a major supply chain of pro-Russian militants. 103 173 112 Previously in trend: Occupied territories - Crimea and Donbas

Smuggling must be criminalized, Ukraine’s PM says Prime Minister of Ukraine Volodymyr Hroisman is convinced that smuggling must be criminalized and expresses readiness to initiate the appropriate legislation amendments. 9 137 61 Ukrainian Politics

трубопровод Illegal pipeline revealed on border with Russia in Luhansk region. PHOTOS Employees of the special division of the Phantom tax police together with border guards found an illegal pipeline on Ukraine's border with the Russian Federation. 30 197 42 Incidents

"All corrupt practices at all customs to be unveiled," - Cabinet creates interregional customs office to combat smuggling Interregional customs office will be created as part of the State Fiscal Service (GFS) in order to boost the fight against smuggling. 13 373 38 Ukrainian Politics

Kyiv airport customs post head remanded for bribetaking with right to be bailed out. PHOTO The court granted the petition of the Darnytsa garrison military prosecutors to impose pretrial confinement against Kyiv airport customs post head with the right to post 116,000 hryvnia (about $4,640) in bail. The official was nabbed while receiving $3,000 in bribe for excisable goods movement through the state border without customs clearance. 10 694 26 Previously in trend: Fighting corruption in Ukraine

луценко It is top priority for new prosecutor of Zakarpattia region and his colleagues from Western Ukraine to stop smuggling of forest, - Lutsenko. PHOTOS The main task of Volodymyr Havryliuk, the new prosecutor of the Zakarpattia region, is to stop illegal deforestation of the Carpathian forests. 18 902 72 Society

гройсман "Black Hundred" to be formed to combat smuggling, Hroisman says The Cabinet of Ministers intends to establish an authority to combat smuggling. 36 978 161 Ukrainian Politics

"You have one month to show results," - Hroisman discussed measures against smuggling with Moskal and Nasirov Prime Minister of Ukraine Volodymyr Hroisman met with Zakarpattia Regional State Administration Head Hennadii Moskal and State Fiscal Service of Ukraine Chairman Roman Nasirov. 22 521 114 Previously in trend: Moskal in Zakarpattia Hroisman's Cabinet

Mobile teams will not solve problems at customs. We need political will, - Tuka A special interdepartmental unit for monitoring the work of Ukrainian customs will not be able to solve the problem of illegal customs clearance of goods. 11 018 32 Incidents

москаль Moskal asks Hroisman for dismissal: "Smuggling can't be defeated when central authorities try to revive shadow schemes". DOCUMENT (in Ukrainian) Head of the Zakarpattia Regional State Administration Hennadii Moskal has addressed Prime Minister of Ukraine Volodymyr Hroisman with an official letter where he warns against the negative processes that begin to recommence in the Zakarpattia region at the initiative of certain central authorities. 105 961 237 Ukrainian Politics

взятка SBU deputy head in Chernivtsi region caught red-handed when taking bribe, - SBU and PGO Ukraine's Security Service, police, and border guard service joined forces to cover smuggling of cigarettes, nuts, and chicken between Ukraine and Moldova. Military prosecution started an investigation of bribery and cover of a shadow business. 23 037 32 Previously in trend: Fighting corruption in Ukraine

янтарь Seven police officers hospitalized after conflict with amber miners in Rivne region, - National Police Seven police officers received injuries as a result of a clash with amber diggers in the Rivne region. 95 500 367 Incidents

янтарь PGO fails to transfer case against Deputy Head of Rivne regional SBU Nazaruk to NABU for two months in violation of law Prosecutor General's Office of Ukraine has been failing to transfer the case against Deputy Head of the Rivne region SBU Oleh Nazaruk, who has been covering the amber mafia in the region, to the National Anti-Corruption Bureau for two months. 19 748 28 Ukrainian Politics

Man tried to smuggle 850,000 hryvnia from Russia to Ukraine to support terrorists – SBU. PHOTOS In the Kharkiv region, the Security Service of Ukraine (SBU), together with border guards and customs officers, prevented smuggling of a significant sum of money to Ukraine. 9 670 112 Ukrainian Politics

контрабанда блокпост Checkpoints in Donetsk region to be equipped with DVRs to prevent weapons smuggling from ATO area. PHOTOS At a briefing, Donetsk region National police head Viacheslav Abroskin has set the task to heads of territorial police detachments to ensure thorough control at the checkpoints in the region and strengthen cooperation with courier service operators. 7 788 36 Incidents

тука Luhansk governor Tuka pushes for "LPR" blockade: Luhansk situation is no different from Crimea Head of the Luhansk military civil administration Heorhii Tuka does not understand why no trade blockade is applied to the terrorist-occupied Donbas areas. 77 132 263 Previously in trend: Occupied territories - Crimea and Donbas Tuka in the Luhansk region

SBU top-ranking official covering up illegal amber extraction exposed The Security Service of Ukraine has exposed an organized criminal group engaged in the illegal extraction of amber in the Zhytomyr and Rivne regions. 12 764 54 Incidents

часы Tax authorities seized batch of smuggled luxurious watches worth over 400 million hryvnia in Kyiv region. PHOTOS Officers of the tax police in conjunction with the Security Service of Ukraine outlawed organization that was importing brand name watches into the country without customs clearance. 21 611 25 Incidents

контрабандисты smugglers Border area in Zakarpattia controlled by criminal groups, not authorities. VIDEO Officers of the Security Service of Ukraine have found a “private” section of the border between Ukraine and Hungary in the course of a special operation in Ukrainian Zakarpattia region. 118 843 279 Incidents

сбу контрабанда SBU unveiled transshipment base for smuggled goods for militants in Mariupol. PHOTOS The Security Service of Ukraine in conjunction with the border guards and the State Fiscal Service has found a warehouse with infringing merchandise. 26 356 27 Incidents

янтарь марушевская amber marushevska 59 kilos of smuggled amber worth of 9 million UAH seized at Odesa customs. PHOTOS A woman carrying 59 kilos of amber was detained in the Odesa airport. 16 337 19 Incidents

россия икра трактор russia caviar dozer Batch of caviar worth of almost $500,000 destroyed with dozer in Russia's Khabarovsk. VIDEO According to a ruling of a court in the Khabarovsk Territory, the Russian police have destroyed 511 kilograms of smuggled caviar. 78 233 462 Oddities

контрабанда металлолом scrap metal smuggling Border Guards caught their command covering smuggling in ATO area. VIDEO The border guards caught their commanders running protection racket of scrap metal smuggling. And now the soldiers suspect that the case against the servicemen-smugglers may be softpedaled. 124 338 178 Previously in trend: War

проверка блокпост Volume of smuggling in occupied Donbas exceeded 35 billion hryvnia this year. VIDEO Smuggling of goods to the occupied territories of Donbas is covered by senior officials of the Interior Ministry and the SBU from Kyiv. The large-scale smuggling is underway between Ukraine and its occupied part thanks to their "efforts". 39 039 90 Previously in trend: War

крым блокада No trucks crossed administrative border with Crimea over past week, - Chubarov on blockade's first results There is no more smuggling to Crimea. 46 066 426 Previously in trend: Blockade of Crimea

крым граница чонгар Crimean Tatars to put embargo on goods flow to Crimea by late September Chairman of the Mejlis (Assembly) of the Crimean Tatar People Refat Chubarov said that Crimean Tatars will embark on blocking Crimea from the mainland Ukraine in a bid to find tools to protect its citizens living on the peninsula. 98 600 427 Previously in trend: Occupation of Crimea Occupied territories - Crimea and Donbas

Luhansk Governor Tuka: Smuggling in Luhansk region curtailed by 70-75 percent Head of the Luhansk regional military civil administration Heorhii Tuka argues that after the counter-smuggling joint mobile groups embarked on their raids, the contraband flows decreased considerably. However, he can hardly say it is a success, since it is impossible to objectively estimate the situation. 4 810 20 Previously in trend: Tuka in the Luhansk region

тука Luhansk Governor Tuka says he knows who shot down anti-corruption unit Head of the Luhansk regional military civil administration Heorhii Tuka announced that the anti-corruption flying squad was killed not by mercenaries, but by smuggling high-profile Ukrainian officials and military. 187 656 498 Previously in trend: Fighting corruption in Ukraine

контрабанда Large-scale smuggling shut off in Kharkiv region. PHOTOS In the Kharkiv region, tax police officers together with border guards and prosecutor's office shut off a major illegal flow of goods from Ukraine to the Russian Federation. 24 962 52 Incidents

сбу Large-scale abuse of power unveiled in Odesa port, high-rank officials involved Abuse of power worth billions of hryvnias has been exposed in Odesa Commercial Sea Port state enterprise. 17 057 43 Previously in trend: Fighting corruption in Ukraine

янтарь SBU seized equipment and amber-work worth $1 million. PHOTOS Today in Rivne the SBU and the State Fiscal Service seized equipment to manufacture amber products, as well as amber-work worth over $1 million. 30 781 106 Incidents

Yatseniuk says detained amber should be sold at auction to recharge budget Prime Minister Arsenii Yatseniuk says the large batch of smuggled amber detained in the Rivne region should be sold at an auction, with the raised funds to be directed to state budget. 6 642 54 Ukrainian Politics

контрабанда сигареты боевики contraband cigarettes militants Taxmen detained dozen of vehicles carrying food and cigarettes for “LPR” militants. PHOTOS In the Luhansk region, the combined mobile team consisting of officers from the Phantom tax police detachment, the SBU, and the Military Prosecutor's Office arrested a batch of food and cigarettes which was destined for the militants in the occupied territory. 54 200 244 Incidents

коррупция саакашвили Illegal traffic through Odesa customs to be stopped in 100 days, Governor Saakashvili says Odesa governor Mikheil Saakashvili promises reforms at the Odesa customs office, which will stop illegal trafficking in the region within 100 days. 45 029 226 Previously in trend: Odesa Governor Saakashvili

гфс Tax police seized half a million hryvnia during attempt to export it from occupied territory. PHOTOS Phantom division of the tax police in cooperation with the Security Service of Ukraine and the border guards detained a batch of cash which was illegally exported from the territory occupied by the militants. 19 210 22 Ukrainian Politics

контрабанда закарпатье сигареты Tax authorities discovered a large consignment of illegal cigarettes in Zakarpattia region. PHOTOS The State Fiscal Service, together with the SBU prevented an attempt to smuggle counterfeit cigarettes into the EU. 30 020 138 Economics

"фантом" Tax police arrested 20 trucks with goods smuggled for "DPR" In the Donetsk region, Phantom tax police special unit together with the Security Service and border guards detained 20 trucks with products going to Russian-occupied territories. 35 133 169 Incidents

контрабанда донбасс smuggling donbas Tax authorities detained truck full of coins obtained from sale of humanitarian aid in Donbas. PHOTOS The 'Phantom' detachment of the tax police seized cash in the amount of one million hryvnia (about $45,000) obtained from the distribution of humanitarian aid. The perpetrators tried to take the money out from the temporarily occupied territories. 52 934 88 Previously in trend: Occupied territories - Crimea and Donbas

яценюк yatseniuk Yatseniuk says Mukacheve police to be brought to justice Ukraine's PM promised to prosecute Mukacheve law enforcers who supported smugglers and contraband. 27 780 156 Previously in trend: Mukacheve shooting

гфс state fiscal service of ukraine Leadership of State Fiscal Service of Transcarpathian customs office suspended for the time of official investigation Senior officers of the Transcarpathian Customs have been ousted. 28 158 138 Previously in trend: Mukacheve shooting

порошенко Only border guards and customs officers can be present at demarcation line checkpoints; smuggling must be stopped, - Poroshenko President of Ukraine Petro Poroshenko held a meeting on the fight against corruption and smuggling along the demarcation line, during which a decision was taken to let only border guards and customs officers to the demarcation line checkpoints. 26 487 101 Economics

Poroshenko explained why he dismissed Nalyvaichenko: "Poor results in the fight against corruption and smuggling" According to Poroshenko, the main reason for sacking Valentyn Nalyvaichenko from the post of the SBU chairman was unsatisfactory results in the fight against corruption. 17 110 136 Previously in trend: Nalyvaichenko - Prosecutor's Office conflict over oil depot

Head of the State Border Guard Service dismissed agency’s several officials of the West region due to extremely weak progress in fighting smuggling The head of the State Border Guard Service suspended a number of officials from duty in the course of his working trip to the western region. 12 433 29 Previously in trend: Fighting corruption in Ukraine

порошенко Poroshenko calls on Security Service, Internal Ministry and Customs Office to stop the "ongoing smuggler feast" at Ukraine's western border President Petro Poroshenko called on Security Service, Internal Ministry and Customs Office of Ukraine to put an end to smuggling at the country's western border. 40 627 198 Ukrainian Politics

контрабанда блокада поезд донбасса SBU detained largest batch of contraband food since the beginning of ATO The Security Service of Ukraine together with the State Fiscal Service, the police and the State Border Guard Service conducted a special operation, which resulted in seizure of the largest batch of smuggled food since the beginning of the anti-terrorist operation. 69 497 221 Incidents

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