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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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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. 17 212 63 Ukrainian Politics

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 3 969 61 Economics

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

Vessels involved in preventing Ukrainian ships from passing through Kerch Strait belong to persons running business in Ukraine, - InformNapalm. PHOTOS Vessels involved in preventing Ukrainian ships from passing through Kerch Strait belong to persons running business in Ukraine, - InformNapalm. PHOTOS 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. 50 435 61 Previously in trend: Russian aggression against Ukraine Azov Sea blockade

Shootout reported in Donetsk region during detention of smugglers, - Tuka Smuggled goods have been recaptured in the Donetsk region. 32 685 58 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

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

контрабанда,готівка Man tried to bring UAH 8 million in cash to Ukraine - State Customs Service. PHOTO 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. 15 714 53 Incidents

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

SBU operatives reveal 112 kg of cocaine in Odesa SBU operatives reveal 112 kg of cocaine in Odesa's Pivdenny seaport. VIDEO&PHOTOS 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. 7 991 50 Incidents

Скрипку Страдіварі намагалися вивезти з України до Румунії Border guards prevent export of 1713 Stradivarius violin abroad. PHOTOS A Stradivarius violin made in 1713 was found on the border with Romania, which was being smuggled out of Ukraine. 7 009 48

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. 3 825 46 Previously in trend: War

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

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

зброя Two contract soldiers tried to sell "trophy" Russian weapons captured near Bakhmut to criminals - Security Service of Ukraine. VIDEO&PHOTOS The Security Service of Ukraine terminated another channel of illegal sale of weapons and ammunition in the frontline territory of Donetsk region. 12 602 37 Incidents

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

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. 11 585 63 Previously in trend: Tokmushev, in his position at OP

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. 9 105 33 Previously in trend: Aid to Ukraine

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. PHOTOS 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. 3 944 33

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

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

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

SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges. PHOTOS SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges. PHOTOS 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. 9 965 31 Previously in trend: Fighting corruption in Ukraine

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. VIDEO&PHOTOS 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. 10 299 31 Incidents

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

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

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

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. 3 575 28 Ukrainian Politics

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. 8 412 27 Previously in trend: Russian aggression against Ukraine

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

Ukrainian busted carrying over 100 antique items across border with Poland. PHOTOS Ukrainian busted carrying over 100 antique items across border with Poland. PHOTOS 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. 5 485 27 Incidents

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

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

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,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. 3 703 21 Ukrainian Politics

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

Ukrainian tried to smuggle medical drugs from Belarus. VIDEO Ukrainian tried to smuggle medical drugs from Belarus. VIDEO 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. 2 169 19 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

SBU blocks cocaine smuggling channel at Boryspil airport. VIDEO&PHOTOS SBU blocks cocaine smuggling channel at Boryspil airport. VIDEO&PHOTOS 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. 3 178 17 Incidents

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. 3 295 17 Society

контрабанда сигареты 302,000 packs of Russian cigarettes seized in Odesa region. PHOTOS Employees of the tax police and the Security Service of Ukraine (SBU) seized smuggled cigarettes (worth a total of six millions hryvnia) in the Odesa region. 11 198 16 Society

customs Customs officers found foreign currency worth 1.7 million UAH in parcel to Canada. PHOTOS Customs officers stopped an attempt to illegally send foreign currency from Ukraine to Canada by mail. 14 690 47

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. 3 230 16 Previously in trend: War

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. 5 302 16 Previously in trend: Smuggling of weapons

гфс state fiscal service State Fiscal Service confiscated more than 1,000 tons of illegal fuel and filed 170 criminal proceedings. VIDEO The State Fiscal Service reported on its "findings": the illegal oil refinery in Chernihiv region and three ships with smuggled fuel in Mykolaiv. 8 152 11 Incidents

сигареты Ukrainian border guards found 2,000 packs of cigarettes at Hungarian border. PHOTO Border guards of the Zakarpattia region prevented illegal export of cigarettes. 5 879 11 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. 7 048 10 Ukrainian Politics

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