10185 visitors online
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.

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. 187 656 498 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. 78 233 462 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. 98 600 427 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. 46 066 426 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. 95 500 367 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. 106 869 335 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. 118 843 279 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. 103 165 263 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. 77 132 263 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. 54 200 244 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. 105 961 237 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. 45 029 226 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. 69 497 221 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. 40 627 198 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’. 67 193 185 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. 124 338 178 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. 35 133 169 Incidents

гройсман "Black Hundred" to be formed to combat smuggling, Hroisman says The Cabinet of Ministers intends to establish an authority to combat smuggling. 36 978 161 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. 27 780 156 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. 30 020 138 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. 28 158 138 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. 29 572 135 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. 17 110 136 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. 26 257 131 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. 31 519 126 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. 36 090 120 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. 22 521 114 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. 103 173 112 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. 9 670 112 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. 14 786 108 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. 30 781 106 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. 109 741 105 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. 33 136 103 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. 26 487 101 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. 34 955 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". 39 039 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. 52 934 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. 14 776 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. 68 834 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). 4 895 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. 10 683 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. 18 902 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. 28 021 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. 34 135 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. 23 574 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. 57 243 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. 4 615 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. 7 642 63 Incidents

Page 1 of 3