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Smuggling remains a critical issue affecting Ukraine and other regions globally. Recent reports highlight Russia's supply of modern Kalashnikov rifles to Italian mafia, disguised as oil shipments through various ports including Sicily and Calabria. Additionally, cocaine disguised as ground coffee was seized, showcasing the innovative but illicit methods employed by smugglers. Ukrainian officials also thwarted the illegal export of a 1713 Stradivarius violin, emphasizing the variety of contraband operations encountered. The economic impact is stark, with Ukraine losing over €500 billion due to cigarette contraband alone. Law enforcement agencies are working tirelessly to curtail these activities, enhancing border security and implementing stringent measures to dismantle smuggling networks. The fight against smuggling is crucial not just for national security but also for preserving cultural treasures and stabilizing the economy.

How has smuggling impacted Ukraine's economy?

Smuggling has severely impacted Ukraine's economy, with cigarette contraband alone causing a loss of over €500 billion in budget revenues. The illicit trade threatens not just financial stability but also undermines legal markets and government revenue schemes, necessitating stringent measures to contain its adverse effects.

What measures are being taken to combat smuggling in Ukraine?

Ukraine is intensifying its efforts against smuggling by enhancing border security, cooperating with international law enforcement, and passing laws imposing stricter penalties on offenders. These actions aim to dismantle smuggling networks and curtail the economic and social damage caused by these illegal activities.

What are some of the recent smuggling cases reported from Ukraine?

Recent smuggling cases in Ukraine include the seizure of a 1713 Stradivarius violin, the prevention of antiquities being sent abroad, and the exposure of cocaine disguised as ground coffee. These cases highlight the diverse and innovative methods smugglers use to transport illicit goods while law enforcement intensifies actions against them.

How does smuggling contribute to organized crime?

Smuggling is a significant contributor to organized crime, providing funding for criminal groups while enabling the illicit trade of goods such as weapons, drugs, and counterfeit products. This underworld economy undermines legal institutions and poses threats to national security, necessitating continuous international cooperation to combat it.

What steps have international bodies taken to support Ukraine against smuggling?

International bodies are aiding Ukraine by providing intelligence, sharing expertise, and assisting in the development of stronger regulatory frameworks to combat smuggling. Such cooperation aims to bolster Ukraine's efforts in reducing smuggling's economic strain and its contribution to organized crime globally.

Why is cultural property smuggling a concern for Ukraine?

Cultural property smuggling is a profound concern for Ukraine as it leads to the irreversible loss of national heritage. It erodes cultural identity and deprives the nation of its historical artifacts. Ukrainian authorities vigorously pursue the cessation of such activities to preserve its rich cultural legacy.

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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. 53 349 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. 23 117 30 Ukrainian Politics

Shootout reported in Donetsk region during detention of smugglers, - Tuka Smuggled goods have been recaptured in the Donetsk region. 32 695 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. 103 181 112 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. 9 143 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. 30 206 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. 13 378 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. 10 699 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. 18 910 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. 36 984 161 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. 22 529 114 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. 11 027 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. 105 967 237 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. 23 044 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. 95 503 367 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. 19 753 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. 9 673 112 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. 7 795 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. 77 137 263 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. 12 773 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. 21 620 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. 118 848 279 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. 26 362 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. 16 340 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. 78 239 462 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. 124 341 178 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". 39 044 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. 46 070 426 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. 98 601 427 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. 4 815 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. 187 665 498 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. 24 965 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. 17 060 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. 30 784 106 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. 6 647 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. 54 202 244 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. 45 035 226 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. 19 213 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. 30 028 138 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. 35 138 169 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. 52 941 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. 27 784 156 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. 28 161 138 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. 26 492 101 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. 17 111 136 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. 12 439 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. 40 631 198 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. 69 503 221 Incidents

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