9643 visitors online
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.

show details

TOP news smuggling

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

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

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

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

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

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. 106 879 335 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

порошенко Poroshenko Hardly Critisized Security Officials for Sluggish Contraband Control: Import Schemens Exist Under Your Shelter President of Ukraine Petro Poroshenko sharply critisized the work of the Security Service of Ukraine, customs services, the State Border Service of Ukraine, and police in the segment of contraband control. 103 168 263 Ukrainian Politics

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

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

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

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

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

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

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’. 67 196 185 Previously in trend: Blockade of "DPR/LPR"

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

"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

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

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

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

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

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. 29 579 135 Incidents

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

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. 26 262 131 Incidents

таможня Poroshenko Creates Secret Group to Oversee Work of Customs and Tax Division President of Ukraine Petro Poroshenko established a high-level secret group to monitor and control the activities of the customs and the fiscal service. 31 524 126 World

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. 36 106 120 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

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

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

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. 14 799 108 Incidents

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

баксы "Soon Tsariov Will Snort Again Grieving His Personal Funds Loss" - Border Guards Seized $ 2.8 Million from a Resident of Dnipropetrovsk Going to Russia. VIDEO Officers of the State Border Guard checkpoint Goptovka detained the car, in which they found $ 2.8 million. 109 744 105 Incidents

коррупция гостаможня калетник таможня гутник контрабанда Fiscal Service suspends management of Odesa customs The State Fiscal Service suspended management personnel of the Odesa customs from their duties. 33 141 103 Incidents

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

наркотики героин SBU eliminated international heroin supply chain. 146 kg of drugs seized. PHOTOS The Security Service of Ukraine and the State Fiscal Service of Ukraine have exposed and eliminated heroin supply pipeline operating through the territory of Ukraine. 34 963 96 Incidents

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

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

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. 14 782 83 Previously in trend: Russian aggression against Ukraine War

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. 68 844 81 Incidents

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). 4 906 79 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. 10 691 74 Incidents

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

SBU: contraband trafficking for militants which Ukrainian military was privy to has been shut off The Security Service of Ukraine has shut off smuggling of goods to the territory controlled by the “DPR” and “LPR” terrorists as a result of a large-scale special operation conducted in the ATO area. 28 024 72 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. 34 149 71 Previously in trend: Grafters

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. 23 583 69 Society

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. 57 250 67 Society

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. 4 619 66 Economics

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. 7 649 63 Incidents

Page 1 of 3