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Recent events have shed light on rampant customs scandals in Ukraine. Customs officers thwarted a massive currency smuggling attempt valued at 1.7 million UAH destined for Canada, showcasing ongoing challenges in combating illegal transactions. Meanwhile, in a high-profile investigation, the Energy Customs chief, Anatolii Komar, has been suspended as authorities probe allegations of his family building a lavish mansion during the war. In a separate incident, a senior customs official was detained for orchestrating a bribery scheme involving draft dodgers, highlighting systemic corruption. These incidences underscore the pressing need for transparency and reform in Ukraine's customs operations, as corruption continues to undermine credibility and economic stability.

What was the value of currency smuggled to Canada?

The customs officers intercepted a parcel containing foreign currency worth 1.7 million UAH. This incident underscores the ongoing battle against illegal financial transactions at customs, as authorities work tirelessly to prevent such breaches of economic security.

Why was the Energy Customs chief suspended in Ukraine?

Anatolii Komar, the head of Energy Customs, was suspended due to investigations into his family's assets. Allegations suggest they constructed a mansion worth 70 million UAH during wartime, sparking controversy and initiating official scrutiny to verify these claims.

How did customs officials attempt to profit from draft dodgers?

A deputy director within the State Customs Service was detained for exploiting draft dodgers. This official allegedly profited from fraudulent schemes by facilitating illegal exemptions, which illustrates the ongoing anti-corruption efforts essential for upholding legal integrity at borders.

What are the implications of customs corruption in Ukraine?

Corruption in Ukrainian customs severely undermines economic integrity and public trust. The ongoing scandals, including smuggling and bribery schemes, highlight the urgent need for comprehensive reforms to eliminate malpractices and restore the credibility of customs operations, ensuring lawful trade practices.

What actions are being taken against customs corruption?

The Ukrainian government is initiating investigations and audits into customs operations. Public scrutiny, suspensions, and arrests of implicated officials are part of broader anti-corruption efforts aimed at reforming the customs system to prevent illicit activities and promote transparency.

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News customs

No border crossing Entry and exit of citizens across border suspended due to customs database failure, - State Border Guard Service of Ukraine Due to a malfunction in the customs database, citizens are temporarily unable to clear customs in either direction. 3 356 5 Previously in trend: technical failure at customs

Corrupt officials from Kyiv Customs Kyiv customs officials took bribes for unhindered customs clearance of used cars: they were detained. VIDEO+PHOTO Under the procedural guidance of the Kyiv City Prosecutor's Office, the deputy head and inspector of one of the customs posts of the Kyiv Customs Office were exposed. 2 920 27 Previously in trend: Bribe takers at customs offices

On October 5, Poland reported a technical failure at customs Technical malfunction at Polish customs: queues formed at border with Ukraine On the morning of October 5, a technical failure occurred in the electronic customs clearance system on the Polish side. According to Censor.NET, this complicated the movement of freight transport across the Ukrainian-Polish border. 1 252 7 Previously in trend: Situation at the Polish border

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. 14 798 47

Komar Energy Customs chief Komar removed from office after journalists’ investigation into his family’s assets – State Customs Service The head of the Energy Customs, Anatolii Komar, has been temporarily suspended from performing his official duties. 2 464 13 Previously in trend: Property of a State Customs Service official

Media reports on Energy Customs head Komar’s wealth: Svyrydenko’s response Family of Energy Customs head Komar built UAH 70 million mansion during war: Svyrydenko orders verification of facts published by media Prime Minister Yuliia Svyrydenko has ordered an investigation into the allegations, including those in journalistic investigations, concerning Anatolii Komar, head of Ukraine’s Energy Customs. 3 111 41 Previously in trend: Property of a State Customs Service official

The family of top customs official Komar built a mansion worth 70 million hryvnia Family of top customs official Komar built mansion worth 70 million hryvnia during war - media The family of Anatolii Komar, head of the Energy Customs of the State Customs Service, built a mansion in an elite suburb of Kyiv worth UAH 70 million and covering almost half a thousand square metres on the shores of a lake after the start of the full-scale Russian invasion. It was registered in the name of the customs officer's 69-year-old father-in-law. 19 147 126 Previously in trend: Property of a State Customs Service official

The Security Service of Ukraine has uncovered customs fraud in four regions of Ukraine Customs raids in Ukraine: Deputy Director of State Customs Department detained for profiting from draft dodgers. PHOTOS Law enforcement carried out a large-scale operation to dismantle criminal schemes at customs. In particular, a high-ranking State Customs official was detained on bribery charges in Kyiv, and other schemes were blocked simultaneously in three border regions. 11 992 11 Previously in trend: Bribe takers at customs offices

OSCE Top State Customs official Maistruk organized fake OSCE ID trading scheme – Plinskyi. PHOTO Deputy Director of the Department of International Cooperation of the State Customs Service Volodymyr Maistruk organised a scheme to sell fake OSCE certificates. 2 207 7 Previously in trend: Bribe takers at customs offices Fake ID sales

Searches at customs offices in Volyn and Odesa regions Searches are being conducted at Volyn and Odesa customs offices - sources Law enforcement officers are conducting searches at Volyn and Odesa customs offices. 1 529 9 Previously in trend: Customs

Customs reboot has been derailed. Zheleznyak reveals details Authorities have completely derailed customs reboot, which cost us about 50 billion hryvnias, - Zheleznyak. VIDEO Finance Minister Serhii Marchenko derails the reboot of the State Customs Service on the instructions of the President's Office. 7 833 36 Previously in trend: Customs reforms

customs officer detained on bribe Head of customs post in Lviv region, who "covered black imports" of electronics to Ukraine, detained on receiving $23,000 bribe - SSU. PHOTO The Security Service and the National Police detained the head of a customs post in Lviv region. 6 852 21 Previously in trend: Grafters

Customs inspector smuggled men to Poland Lviv customs inspector took 4 men of military age to Poland in her car - SBI An inspector of one of the Lviv customs posts, who organised the smuggling of four men of military age across the border, has been notified of suspicion. 12 215 26

митник Бурдейний віз в багажнику 700 тис. дол. Customs officer who had been bribed with $700,000 was returned to work Mykhailo Burdeinyi, a defendant in the high-profile case of smuggling 700 thousand dollars, has been transferred to work at the new customs office. Since October 22, he has been the head of the customs clearance department No. 6 at the Yahodyn customs post. 86 399 136 Previously in trend: Fighting corruption in Ukraine

Львівська митниця 8% of Lviv customs officers have disability certificates Lviv Customs employs about 100 people with disabilities. This is 8% of all customs officers in Lviv region. It is not known how many of them became disabled after the start of the full-scale Russian invasion. In total, Lviv Customs has 1255 employees. 6 273 30

Ліквідовано корупційну схему на Одеській митниці Corruption scheme at Odesa customs is eliminated: SSU detains two officials. PHOTOS The Security Service of Ukraine eliminated a corruption scheme operating at Odesa Customs. Two officials face up to 10 years in prison with confiscation of property. 3 416 18

Обшуки ОГП та СБУ на митниці SSU and PGO conduct 28 searches of top officials who forced "paid tribute" to regional customs. PHOTOS The Prosecutor General's Office jointly with the SSU detained the head of the Department of Departmental Security and Control of the State Customs Service and his deputy, as well as the deputy head of a regional customs office, for systematic extortion and receiving illegal benefits. 14 246 66

шептицький 1.7 million for appointment to senior positions at customs office: NABU serves notice of suspicion to Ruvin’s stepson, director of Kyiv Scientific Research Institute of Forensic Expertise. PHOTO (updated) The NABU and SAPO prevented an attempt by a group of individuals to "put the right people in charge" of territorial offices of the State Customs Service to organise corruption schemes. 12 425 30 Previously in trend: Fighting corruption in Ukraine

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. 15 725 53 Incidents

шмигаль,кабмін Cabinet of Ministers has introduced EU and NATO standards for customs declaration of military equipment of AFU The Cabinet of Ministers adopted the resolution "Some issues of application of the document for the declaration of military equipment and other goods (Form 302 of Ukraine)" on the implementation of EU and NATO standards during customs declaration of military equipment of the Armed Forces of Ukraine. 1 030 0 Ukrainian Politics

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. 10 304 31 Incidents

сбу SSU and SBI conduct searches across entire customs vertical: About 50 subjects were identified who helped customs officers implement shadow schemes. PHOTOS The SSU and the State Bureau of Investigation in cooperation with the Prosecutor General’s Office conduct searches at customs. 11 519 51 Incidents

митниця,мито SBI detains former head of Chornomorsk-port customs post - Arakhamia Today, on February 8, State Bureau of Investigation detained former head of Odesa Oblast customs post. 7 034 46 Previously in trend: Fighting corruption in Ukraine

митниця Cabinet of Ministers dismissed management of Customs Service, - mass media The Cabinet of Ministers dismissed acting head of the customs service Vyacheslav Demchenko, first deputy head Oleksandr Shchutskyi and deputy head Ruslan Cherkasky. 14 853 68 Ukrainian Politics

арахамія Today, entire management staff of customs office will be fired, - Arahamia The head of the "Servant of the People" faction, David Arahmia, commented on today’s searches of a number of individuals and structures. 29 895 204 Ukrainian Politics

митниця Odesa customs officers seized American CESSNA plane at checkpoint. PHOTOS Odesa customs officers seized an American plane CESSNA 182R from a man at the "Starokozache-Tudor" checkpoint, which he was transporting to Moldova on a trailer. 23 097 34 Economics

митниця,мито SSU prevented strengthening of Russian influence on work of customs authorities of Ukraine: 24 customs officers were removed from their posts It is about ending the illegal cooperation of customs officials with citizens who are included in the sanctioned list of smugglers in accordance with the Decree of President Volodymyr Zelensky dated 04/21/2021. 6 143 17 Society

євросоюз Ukraine will receive "customs visa-free" already this year - Shmyhal The Joint Committee of Conventions on Joint Transit and Simplification of Formalities made an official decision to invite Ukraine to join them from October 1. 2 880 8 Ukrainian Politics

мода,модель,бренд,стиль,одяг Odesa customs "dressed" 122nd brigade of territorial defense in Brioni and Versace suits, and also in Louis Vitton and Prada jackets and jeans, - Butusov. DOCUMENT The Security Service of Ukraine is checking the actions of the head of the Odesa customs Zakolodyazhny, who handed over a large consignment of branded clothing and footwear of world famous brands to the 122nd Odesa Territorial Defense Brigade without customs clearance. 57 946 68 Incidents

Constitutional Court recognizes seizure of goods in simplified customs control zone as unconstitutional Constitutional Court recognizes seizure of goods in simplified customs control zone as unconstitutional The Constitutional Court of Ukraine on Wednesday made three decisions on the constitutional complaints of citizens of Ukraine: it declared unconstitutional the article of the Customs Code on seizure of goods and rule of law on the police with a warning about the possibility of dismissal by reduction, also recognized the provision of the Code on administrative violations in part of the entry into force of court rulings. 6 213 14 Ukrainian Politics

Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders The State Bureau of Investigation has already launched the second criminal investigation into the actions of Odessa customs and tax officials. 4 963 8 Ukrainian Politics

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. 5 496 27 Incidents

Nefiodov appointed head of State Customs Service of Ukraine Nefiodov appointed head of State Customs Service of Ukraine Maksym Nefiodov has been appointed the head of State Customs Service of Ukraine. The Cabinet of Ministers of Ukraine decided so during its Friday session. 2 278 19 Ukrainian Politics

Nefiodov wins competition to head Customs Service Nefiodov wins competition to head Customs Service Ukraine’s Senior Civil Service Commission has decided to recommend to the Cabinet of Ministers to appoint First Deputy Minister of Economic Development and Trade Maksym Nefiodov head of the new State Customs Service. 21 365 171 Ukrainian Politics

Car owners with EU license plates picket Verkhovna Rada. VIDEO&PHOTOS Car owners with EU license plates picket Verkhovna Rada. VIDEO&PHOTOS EU-registered cars owners require not to appoint Kryvytskyi as head of the customs service. 19 984 207 Society

Cabinet to announce competition for new tax and customs services CEOs Cabinet to announce competition for new tax and customs services CEOs The Cabinet of Ministers inviteв applications for the posts of the heads of the State Tax and State Customs Services, appointing them on April 16, 2019. 2 058 39 Economics

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). 4 907 79 Incidents

Rada passes bill on single-window system at customs offices Rada passes bill on single-window system at customs offices Ukrainian parliament adopted the bill introducing the single-window system at the customs office branches. 11 499 37 Ukrainian Politics

PM Hroisman vows to hold military exercise in Black Sea area full of oil tankers allegedly seeking to evade customs clearance PM Hroisman vows to hold military exercise in Black Sea area full of oil tankers allegedly seeking to evade customs clearance Ukraine’s Prime Minister Volodymyr Hroisman threatens to carry out military drills in the Black Sea area hosting tankers with oil products which owners are presumably trying to smuggle into the country. 57 784 285 Economics

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. 26 263 131 Incidents

гройсман Hroisman threatens AMCU chief with dismissal if collusion revealed Prime Minister Volodymyr Hroisman has expressed dissatisfaction with the work of head of the Antimonopoly Committee Yurii Terentiev. 35 897 120 Ukrainian Politics

шоколад Ukraine imposes duties on Russian chocolate The Interdepartmental Commission for International Trade decided to impose an anti-dumping duties on chocolate and other food products with cocoa originating from Russian Federation. 62 406 365 Previously in trend: Trading Wars

No search conducted in Marushevska’s apartment, PGO investigates Odesa customs officials’ actions in 2015-2016, - spokeswoman for prosecutor general Prosecutor General's Office of Ukraine (PGO) is probing into the actions of the Odesa customs officials over the period between November 2015 and November 2016. Corrupt practices revealed in the agency caused damage to the state worth 6.92 million hryvnia (over $257,000). 12 488 77 Incidents

номера Ukraine bans entry for Russian vehicles with license plates issued in occupied Crimea. DOCUMENT (in Ukrainian) Vehicles with Russian license plates that were issued in occupied Crimea and Sevastopol are denied entry to the territory of Ukraine. 34 380 89 Incidents

взятка Odesa customs officer nabbed while accepting $800 in bribe, - prosecuting authority. PHOTOS The investigators of the Odesa region Prosecutor’s Office in conjunction with officers of the Regional Directorate of the Security Service of Ukraine and members of the Internal Security Department of the Regional Directorate of the State Fiscal Service apprehended a customs official as he was receiving a bribe on Jan. 30. 12 458 25 Previously in trend: Grafters

Lviv Customs’ senior staff suspended following Acting Deputy Chief Borysov’s detention, – State Fiscal Service State Fiscal Service leadership decided to suspend from duty all senior officials of Lviv Customs Office until the official investigation completion after agency’s Acting Deputy Head Yurii Borysov had been detained accepting $15,000 in bribe. 17 048 97 Previously in trend: Grafters

Lviv Customs Acting Deputy Head Borysov nabbed at bribe taking, - source Acting Deputy Head of Lviv Customs Yurii Borysov was apprehended while accepting $5,000 in bribe. 27 169 72 Previously in trend: Grafters

митниця USAID ends funding of customs reform in Odesa, - Reuters The U.S. Agency for International Development (USAID) has ended funding for a flagship customs reform project in Ukraine's Odessa region, as the government's ambitious plans to tackle bribe-taking at its Black Sea ports stalled. 80 305 263 Ukrainian Politics

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