9110 visitors online
Customs issues in Ukraine have been making headlines, with numerous cases of corruption and ongoing reforms aimed at aligning with EU and NATO standards. Recently, the Security Service of Ukraine (SSU) and the National Police detained a head of a customs post in Lviv for taking bribes to cover black imports. Another incident involved the Odesa customs, where a corruption scheme was dismantled, leading to the arrest of corrupt officials. The government continues to overhaul the customs system by introducing reforms and standards, most notably with the appointment of Maksym Nefiodov as the head of the State Customs Service. Despite these efforts, challenges persist as officials are regularly implicated in bribery and smuggling activities. The adoption of a single-window system and EU standards are positive steps towards improving customs operations in Ukraine.

What recent corruption cases have occurred in Ukrainian customs?

Recent corruption cases in Ukrainian customs include the arrest of a Lviv customs head for taking bribes and dismantling a corruption scheme at Odesa customs. Such incidents highlight ongoing challenges in tackling corruption within the system.

How is Ukraine reforming its customs system to align with EU and NATO standards?

Ukraine is reforming its customs system by implementing EU and NATO standards, such as the customs declaration of military equipment. These reforms aim to streamline processes and enhance transparency, reflecting international best practices.

Who is currently leading the State Customs Service in Ukraine?

Maksym Nefiodov has been appointed as the head of the State Customs Service of Ukraine. His leadership is pivotal in advancing customs reforms and improving compliance with international standards.

What improvements are being made to combat smuggling and corruption in Ukrainian customs?

The Ukrainian government is enhancing anti-smuggling measures, implementing reforms, and conducting high-profile investigations to combat corruption. These efforts include creating an interregional customs office to enhance oversight and enforcement.

Why did USAID end its funding for the customs reform in Odesa?

USAID ended funding for the customs reform project in Odesa due to stalled progress in fighting bribery at Black Sea ports. This decision underscores the challenges in maintaining momentum for customs reforms amidst entrenched corruption.

show details

News customs

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. 6 773 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. 12 165 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. 86 293 136 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. 6 234 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. 3 392 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. 14 199 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. 12 352 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. 15 700 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. 1 016 0 Previously in trend: Defense

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. 10 291 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. 11 500 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. 7 022 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. 14 837 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. 29 855 204 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. 23 081 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. 6 132 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. 2 873 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. 57 924 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. 6 204 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. 4 954 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. 5 478 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. 2 253 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. 21 346 171 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. 19 974 207 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. 2 045 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). 4 857 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. 11 480 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. 57 762 285 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. 26 249 131 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. 35 874 120 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. 62 384 365 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). 12 473 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. 34 344 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. 12 442 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. 17 029 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. 27 160 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. 80 282 263 Ukrainian Politics

Former Odesa customs head Marushevska suspected of corruption, SFS conducts investigation, - Nasirov State Fiscal Service of Ukraine has initiated a probe into activities of former Odesa customs head Yuliia Marushevska due to alleged corrupt activities, as stated by its head Roman Nasirov. 32 697 155 Ukrainian Politics

насиров марушевская Marushevska's resignation by mutual consent unacceptable, - Nasirov Head of the State Fiscal Service Roman Nasirov has announced that Yuliia Marushevska's resignation by mutual consent is unacceptable. 91 648 225 Ukrainian Politics

марушевская Marushevska resigns as head of Odesa customs office Yuliia Marushevska has filed a statement of resignation from her post of the Odesa customs head. 97 714 241 Ukrainian Politics

“Fight against smuggling at customs already yields dividends: Ukraine’s budget now receives funds once lining someone’s pockets,” - Hroisman The fight against smuggling and restoration of order at the customs offices is already yielding dividends. 6 108 24 Previously in trend: Fighting corruption in Ukraine

Ukrainian government obtains US special mission’s recommendations for reforming customs The U.S. Special Mission has delivered its recommendations to the Cabinet of Ministers of Ukraine as for the reform of the customs service. 4 127 11 Ukrainian Politics

взятка Kharkiv customs officer nabbed accepting 290,000 hryvnia in bribe, - SBU. PHOTOS The Security Service of Ukraine (SBU) jointly with the prosecutor's office have exposed employees of the customs point "Pisochyn" of the Kharkiv customs office as being on the take. 22 822 35 Previously in trend: Grafters

"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. 13 372 38 Ukrainian Politics

Сustoms reform to be accomplished within one year, - Hroisman Prime Minister of Ukraine Volodymyr Hroisman claims a large-scale reform of the Ukrainian customs office will kick off within a month. 7 150 92 Ukrainian Politics

марушевская Odesa customs chief Marushevska sues SFS Head Nasirov Chief of Odesa customs Yulia Marushevska has sued Head of the State Fiscal Service Roman Nasirov. 29 671 36 Ukrainian Politics

Reforms of State Fiscal Service and customs office are most important in cooperation between Ukraine and U.S. Department of Commerce, - Yatseniuk During his visit to the United States of America, former Ukrainian PM and leader of People's Front Arsenii Yatseniuk reminded about the strategy on attracting U.S. investments into Ukrainian economy, signed last year. 3 203 24 Previously in trend: Customs

парламент "Tax squirrels" returned to their bases, replaced by "ghost busters" from SBU, - parliament discusses changes at customs office "Tax squirrels" (tax officers that have been covering for illegal export of walnuts from Ukraine) at customs office of Ukraine have been replaced by "SBU gangs." 29 576 35 Ukrainian Politics

Page 1 of 3