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Smuggling continues to be a pressing issue in 2026, with various schemes uncovered across Europe and Ukraine. In Volyn, Ukraine, a car-selling scheme involved importing cars as humanitarian aid for the Armed Forces but selling them instead. Estonia allowed the Baltic Spirit ship, initially suspected of drug smuggling, to sail to Russia. Meanwhile, in Germany, journalists exposed a scheme violating EU sanctions by smuggling bedding to Russia. These incidents highlight the challenges authorities face in deterring such activities, as well as the ongoing effort to bring perpetrators to justice. Ranging from fraudulent car imports to hidden drugs, the smuggling issue remains complex and far-reaching.

What recent smuggling schemes have been exposed in Ukraine?

Recent smuggling schemes in Ukraine include a fraudulent operation in Volyn where passenger cars were illegally imported under the guise of humanitarian aid for the Armed Forces, but were instead sold, and a separate incident involving concealed Apple devices worth over 35 million hryvnias being smuggled at the Nizhankovychi checkpoint.

How was the Baltic Spirit ship incident resolved in Estonia?

The Baltic Spirit ship, initially detained by Estonian authorities on suspicion of drug smuggling, was ultimately allowed to continue its journey to Russia after investigations. The decision reflects the complexities of international logistics and law enforcement coordination in smuggling cases.

What illegal activity was uncovered involving deliveries from Germany to Russia?

Journalists in Germany revealed a sophisticated smuggling scheme involving illegal parcel deliveries to Russia, which breached European Union sanctions. This exposure highlights the ongoing challenges and dynamic strategies employed to bypass international trade restrictions.

How did Ukrainian authorities address the smuggling of high-value electronics?

Ukrainian border guards discovered a large-scale smuggling attempt at the Nizhankovychi checkpoint, where Apple devices worth over 35 million hryvnias were concealed in a vehicle's undercarriage. The suspects were apprehended, and the operation underscores the vigilance required at border checkpoints to mitigate such risks.

What actions have European authorities taken against smuggling to Russia?

Authorities across Europe have been tackling smuggling to Russia through various measures, including detaining ships like the Baltic Spirit, exposing large smuggling rings, and monitoring illegal activities that breach sanctions. These efforts are crucial in maintaining regional security and economic integrity.

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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. 11 900 63 Previously in trend: Tokmushev, in his position at OP

Vessels involved in preventing Ukrainian ships from passing through Kerch Strait belong to persons running business in Ukraine, - InformNapalm Vessels involved in preventing Ukrainian ships from passing through Kerch Strait belong to persons running business in Ukraine, - InformNapalm 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. 50 567 61 Previously in trend: Russian aggression against Ukraine Azov Sea blockade

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 4 059 61 Economics

Shootout reported in Donetsk region during detention of smugglers, - Tuka Smuggled goods have been recaptured in the Donetsk region. 32 753 58 Incidents

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. 12 826 54 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. 6 681 54 Ukrainian Politics

контрабанда,готівка Man tried to bring UAH 8 million in cash to Ukraine - State Customs Service 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. 15 791 53 Incidents

контрабанда Large-scale smuggling shut off in Kharkiv region 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. 25 008 52 Incidents

SBU operatives reveal 112 kg of cocaine in Odesa SBU operatives reveal 112 kg of cocaine in Odesa's Pivdenny seaport 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. 8 050 50 Incidents

Скрипку Страдіварі намагалися вивезти з України до Румунії Border guards prevent export of 1713 Stradivarius violin abroad A Stradivarius violin made in 1713 was found on the border with Romania, which was being smuggled out of Ukraine. 7 118 48

customs Customs officers found foreign currency worth 1.7 million UAH in parcel to Canada Customs officers stopped an attempt to illegally send foreign currency from Ukraine to Canada by mail. 14 923 47

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. 3 944 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. 17 103 43 Previously in trend: Fighting corruption in Ukraine

трубопровод Illegal pipeline revealed on border with Russia in Luhansk region 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. 30 266 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. 13 432 38 Ukrainian Politics

зброя Two contract soldiers tried to sell "trophy" Russian weapons captured near Bakhmut to criminals - Security Service of Ukraine The Security Service of Ukraine terminated another channel of illegal sale of weapons and ammunition in the frontline territory of Donetsk region. 12 672 37 Incidents

контрабанда блокпост Checkpoints in Donetsk region to be equipped with DVRs to prevent weapons smuggling from ATO area 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. 7 841 36 Incidents

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. 9 179 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 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. 4 031 33

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. 11 093 32 Incidents

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. 53 416 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. 23 107 32 Previously in trend: Fighting corruption in Ukraine

SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges SBU takes interest in PM Hroisman’s fellow countrymen: high ranking Vinnytsa tax policeman apprehended on extortion charges 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. 10 049 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 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. 10 349 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. 23 201 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. 12 463 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. 19 804 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. 3 807 28 Ukrainian Politics

сбу контрабанда SBU unveiled transshipment base for smuggled goods for militants in Mariupol The Security Service of Ukraine in conjunction with the border guards and the State Fiscal Service has found a warehouse with infringing merchandise. 26 403 27 Incidents

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. 8 453 27 Previously in trend: Russian aggression against Ukraine

Ukrainian busted carrying over 100 antique items across border with Poland Ukrainian busted carrying over 100 antique items across border with Poland 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. 5 578 27 Incidents

Kyiv airport customs post head remanded for bribetaking with right to be bailed out 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. 10 746 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 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. 21 688 25 Incidents

detention of customs officer Bukovyna customs post official took $100 for each illegally imported iPhone. He has been detained, SBI says SBI officers, working in coordination with the Internal Security Department of the State Customs Service, detained the deputy head of one of the Chernivtsi Customs posts for systematic bribery. The official helped entrepreneurs smuggle top models of Apple mobile phones into Ukraine. 17 441 24 Previously in trend: Customs Bribe takers at customs offices

гфс Tax police seized half a million hryvnia during attempt to export it from occupied territory 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. 19 251 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. 3 813 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. 4 849 20 Previously in trend: Tuka in the Luhansk region

янтарь марушевская amber marushevska 59 kilos of smuggled amber worth of 9 million UAH seized at Odesa customs A woman carrying 59 kilos of amber was detained in the Odesa airport. 16 382 19 Incidents

Ukrainian tried to smuggle medical drugs from Belarus Ukrainian tried to smuggle medical drugs from Belarus 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. 2 242 19 Incidents

SBU blocks cocaine smuggling channel at Boryspil airport. VIDEO&PHOTOS SBU blocks cocaine smuggling channel at Boryspil airport 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. 3 236 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. 3 375 17 Society

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. 3 362 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. 6 304 16 Previously in trend: Smuggling of weapons

контрабанда сигареты 302,000 packs of Russian cigarettes seized in Odesa region 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. 11 280 16 Society

Russia’s shadow mail service operated in Germany Large-scale "shadow mail" from Germany: journalists expose scheme of illegal deliveries of bedding to Russia In Germany, a large-scale scheme for the illegal delivery of parcels to Russia was uncovered, in violation of European Union sanctions. 3 845 14 Previously in trend: Sanctions against Russia sanctions circumvention

сигареты Ukrainian border guards found 2,000 packs of cigarettes at Hungarian border Border guards of the Zakarpattia region prevented illegal export of cigarettes. 5 959 11 Society

Contraband Apple equipment worth 35 million hryvnias Apple devices worth UAH 35 million hidden in car’s undercarriage: large-scale smuggling attempt has been uncovered, - State Border Guard Service At the Nizhankovychi checkpoint, border guards discovered a large-scale attempt to illegally transport equipment worth over 35 million hryvnias. 4 093 11 Previously in trend: Smuggling of equipment

гфс state fiscal service State Fiscal Service confiscated more than 1,000 tons of illegal fuel and filed 170 criminal proceedings The State Fiscal Service reported on its "findings": the illegal oil refinery in Chernihiv region and three ships with smuggled fuel in Mykolaiv. 8 178 11 Incidents

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