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The customs operations in Ukraine have been facing numerous challenges lately. A significant event was the attack on the Odesa region, leading to the suspension of the Orlivka customs checkpoint. This disruption, alongside a recent customs database failure, has affected cross-border movements. Corruption remains a persistent issue, with customs officials in Kyiv taking bribes and facilitating unauthorized clearances. Such activities have prompted law enforcement actions, including detentions and investigations. At the Polish border, a technical failure congested transit, showcasing operational difficulties. Steps towards addressing these inefficiencies and fighting corruption are crucial to Ukraine's customs operations in 2025.

What happened at the Orlivka customs checkpoint in the Odesa region?

The Orlivka customs checkpoint in the Odesa region ceased operations following an attack that caused significant damage to buildings and resulted in injuries. Security measures are currently being assessed for the checkpoint's restoration.

Why was entry and exit of citizens across the Ukrainian border suspended?

The State Border Guard Service of Ukraine reported a malfunction in the customs database that temporarily suspended the clearance process for citizens. This technical issue affected the processing of entry and exit across the border.

Were there any notable detentions related to customs operations in Kyiv?

Yes, under the guidance of the Kyiv City Prosecutor's Office, several customs officials from Kyiv Customs Office were detained for accepting bribes to allow seamless customs clearance of used vehicles, highlighting ongoing corruption challenges.

What impact did the technical issue have at the Polish border?

A technical problem in the Polish customs clearance system caused significant delays, leading to long queues at the Ukraine-Poland border. This incident prompted authorities to address the technical flaws in the system to improve freight movement.

How was the attempted illegal currency transport to Canada detected?

Customs officers intercepted a parcel intended for Canada that contained foreign currency valued at 1.7 million UAH. This action prevented the illegal exportation of substantial financial resources and highlighted vigilance in customs monitoring.

What action was taken against the head of Energy Customs, Anatolii Komar?

Anatolii Komar, the head of Energy Customs, was temporarily suspended following investigations into allegations regarding his family's assets. The inquiries focused on corruption and asset acquisition during Ukraine's ongoing conflict.

How was unauthorized smuggling across the Ukraine-Poland border facilitated?

An inspector from Lviv customs was implicated in smuggling four men of military age into Poland. Such incidents spotlight issues of facilitation of unauthorized border crossings and demand stringent security enhancements.

What was the role of the SSU in dismantling corrupt schemes at customs?

The Security Service of Ukraine (SSU) conducted operations to arrest two officials involved in a corruption scheme within the Odesa Customs. These efforts are part of a broader initiative to combat systemic corruption affecting customs operations.

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News customs

номера Ukraine bans entry for Russian vehicles with license plates issued in occupied Crimea Vehicles with Russian license plates that were issued in occupied Crimea and Sevastopol are denied entry to the territory of Ukraine. 34 498 89 Incidents

взятка Odesa customs officer nabbed while accepting $800 in bribe, - prosecuting authority 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. 12 544 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. 17 131 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. 27 228 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. 80 441 263 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. 32 829 155 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. 91 806 225 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. 97 816 241 Ukrainian Politics

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. 4 199 11 Ukrainian Politics

взятка Kharkiv customs officer nabbed accepting 290,000 hryvnia in bribe, - SBU 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. 22 906 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. 13 432 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. 7 249 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. 29 810 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. 3 246 24 Ukrainian Politics

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." 29 696 35 Ukrainian Politics

US and Ukraine to start joint training program Ukraine and U.S. discussed the effectiveness of the joint training programs and the American support in equipping Ukrainian customs and border guards. 5 432 47 Ukrainian Politics

гройсман "Black Hundred" to be formed to combat smuggling, Hroisman says The Cabinet of Ministers intends to establish an authority to combat smuggling. 37 047 161 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. 22 607 114 Previously in trend: Moskal in Zakarpattia Hroisman's Cabinet

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

москаль закарпатье Krymskyi appointed Zakarpattia customs deputy chief with gross violation of procedure, - Moskal Head of the Zakarpattia Regional State Administration Hennadii Moskal has accused Chief of the State Fiscal Service Roman Nasirov of blatantly violating the procedure of appointment of Andrii Krymskyi deputy head of the Zakarpattia customs. 56 805 100 Ukrainian Politics

гройсман Language of ultimatums is unacceptable, - Hroisman on Moskal's request for dismissal Prime Minister Volodymyr Hroisman plans to introduce a procedure for the appointment of administrative staff at customs on the basis of public contests with the participation of non-governmental organizations. 90 051 234 Ukrainian Politics

москаль Moskal asks Hroisman for dismissal: "Smuggling can't be defeated when central authorities try to revive shadow schemes" 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. 106 103 237 Ukrainian Politics

марушевская "PM holds innovations at our customs up as example, and you reprimand me for that," - Marushevska and Nasirov quarrel at meeting Head of the Odesa customs Yuliia Marushevska has posted a video conference with head of the State Fiscal Service Roman Nasirov, during which they had a quarrel. 93 189 203 Ukrainian Politics

гройсман hroisman “We’ll start developing true professional civil service in Ukraine from May 1,” Ukraine’s PM Hroisman The law on Ukraine’s public service comes into force May 1. 20 696 90 Previously in trend: Hroisman's Cabinet

vinnyk Leaders of State Fiscal Service to be dismissed within fortnight, - Vinnyk The MP of Poroshenko Bloc Ivan Vinnyk declared that the leaders of the State Fiscal Service (SFS) will be dismissed in the next two weeks. 65 271 105 Ukrainian Politics

гройсман Three months needed to curb shadow schemes at customs, Hroisman says Prime Minister Volodymyr Hroisman says no more than three months are needed for the new government to eradicate shadow schemes and graft at the Ukrainian customs. 24 543 137 Previously in trend: Hroisman's Cabinet Shadow economy

порошенко Poroshenko, Saakashvili, Hroisman discussed customs issues and personnel policy in PGO, SBU, and SFS Head of the Odesa Regional State Administration Mikheil Saakashvili has discussed the critical issues of the region with President Petro Poroshenko and Prime Minister Volodymyr Hroisman. 48 143 128 Previously in trend: Odesa Governor Saakashvili

взятка Two heads of Kharkiv customs apprehended while taking bribe of 10,000 UAH The Security Service of Ukraine together with prosecutor's office have apprehended two mid-level executives of Kupiansk customs office, the Kharkiv region. 14 189 27 Previously in trend: Fighting corruption in Ukraine

Marushevska: Nasirov appointed infamous Yanukovych-era customs officer Morhun my deputy without discussion Appointing Oleksandr Morhun deputy head of Odesa customs indicates "condoning corruption" by the leadership of the State Fiscal Service. 38 968 144 Ukrainian Politics

марушевская Free access to Odesa port blocked for unknown reasons. Yanukovych-era scheme is back, - Marushevska The Odesa customs office has addressed the National Anti-Corruption Bureau (NABU) with respect to blocking free access to Odesa port. 50 797 94 Ukrainian Politics

саакашвили "SBU declared war on us after we cut off their corrupt income sources in Odesa," - Saakashvili Head of the Odesa Regional State Administration Mikheil Saakashvili says he has been under surveillance of the Security Service of Ukraine and is set to refuse from its protection. 28 592 56 Previously in trend: Odesa Governor Saakashvili

марушевская Four Odesa customs officers caught on forgery, - Head Marushevska Odesa customs head Yuliia Marushevska has sent the materials of an official probe into the forgery of documents by customs officers and an "uncontrolled export of timber" in 16 containers from Ukraine to China to the regional prosecutor's office. 19 159 75 Incidents

коррупция саакашвили "No more bribes at Odesa customs from now," Governor Saakashvili says A new e-Customs, which will be integrated with existing customs databases used to collate prices of goods worldwide is to be set up in March. 36 534 186 Economics

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

Customs officer dealing with million-worth declarations and earning UAH 1,300 generates corruption, - Odesa customs head Marushevska Low salaries of Ukrainian officials spawn corruption. 15 126 200 Previously in trend: Odesa Governor Saakashvili

Corrupt officials leave Odesa customs as rules change, - authority head Marushevska Head of the Odesa customs Yuliia Marushevska focused efforts on establishing clear procedures, recruiting fair people, and firing those accustomed to receiving bribes rather than work. 16 896 57 Previously in trend: Odesa Governor Saakashvili

южанина yuzhanina Cabinet’s decree No.724 caused substantial damage to state; no one asked MPs' opinion, - Parliamentary Tax Committee Head Committee on Tax and Customs Policy of the Verkhovna Rada of Ukraine filed an appeal to Prime Minister Arsenii Yatseniuk to denounce the decree No.724 (submitted by the State Fiscal Service), which allows customs offices to set their own rates of customs clearance for goods, ignoring contractual value. 27 304 43 Ukrainian Politics

Former customs officer, fleeing from prosecution in occupied Crimea, detained, - SBU The Security Service of Ukraine has detained former chief inspector of one of the customs offices in the Zakarpattia region. 15 895 12 Incidents

взятка Rate department head of Odesa customs arrested upon receiving bribe, - Governor Saakashvili Head of the Odesa regional state administration Mikheil Saakashvili requests immediate replacement of the Odesa customs leadership in order to stop corruption in the authority. 56 035 188 Previously in trend: Odesa Governor Saakashvili

саакашвили Governor Saakashvili announces taking Odesa customs under control Odesa Governor Mikheil Saakashvili and the State Fiscal Service (SFS) of Ukraine have agreed on the reforms of the Odesa regional customs office. Saakashvili's team got the go-ahead for changes implementation. 54 468 166 Previously in trend: Odesa Governor Saakashvili

Cabinet introduces single formula in customs clearance, Ukraine's PM says Today, the Cabinet of Ministers of Ukraine introduces a common approach and a single formula in customs clearance of goods. 24 181 81 Previously in trend: Fighting corruption in Ukraine

саакашвили Government took step to limit corruption flows, - Saakashvili Ukraine's government has announced adjustment of indicative prices at various customs. 48 014 100 Previously in trend: Fighting corruption in Ukraine Odesa Governor Saakashvili

ликарчук State Fiscal Service Head Roman Nasirov formed a vertical of corruption at Kyiv Customs - Likarchuk Deputy State Fiscal Service Head Kostiantyn Likarchuk accused State Fiscal Service Head Roman Nasirov and the leadership of Kyiv Regional Customs of reduction of payments to the state budget. 41 859 151 Ukrainian Politics

ликарчук likarchuk Head of Customs Service Likarchuk says the agency is run by person subordinate to its former head who escaped to Russia The officials of the Ukrainian Customs Service may be masterminded by Russia as the agency is still run by men of its former head Ihor Kaletnik. 36 780 95 Ukrainian Politics

саакашвили saakashvili Saakashvili demands to investigate crimes committed by customs officials Head of Odesa Regional State Administration Mikheil Saakashvili appealed to the Prosecutor General of Ukraine, the heads of the Interior Ministry and Security Service over crimes committed by the officials of the State Fiscal Service of Ukraine, in particular, the Odesa customs office. 40 374 114 Previously in trend: Odesa Governor Saakashvili

саакашвили Saakashvili accused customs office of sabotage Head of the Odesa Regional State Administration Mikheil Saakashvili accuses customs office management of sabotage. 49 635 82 Ukrainian Politics

Chief inspector of Yahodyn customs point detained upon receiving $1,300 in bribe, - PGO Officers for criminal investigation and corruption fighting of the Security Service of Ukraine detained on Aug. 12 chief inspector of Yahodyn customs point in the Volyn' customs office under suspicion of bribe acceptance of $1,300. 14 589 52 Previously in trend: Fighting corruption in Ukraine

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. 45 099 226 Previously in trend: Odesa Governor Saakashvili

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