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Ukraine has intensified its fight against customs corruption, leading to the arrest of top officials engaged in bribery and smuggling operations. Recent investigations revealed that Volodymyr Maistruk, a deputy director at the State Customs Service, orchestrated trading of fake OSCE certificates. Simultaneously, searches at customs offices in Volyn and Odesa uncovered illicit activities. These efforts signify a broader crackdown on corruption within the State Customs Service, with multiple operations being conducted across various regions to dismantle criminal networks and ensure customs integrity in 2025.

What recent scandals have occurred in Ukraine's customs department?

Recent scandals in Ukraine's customs department involve high-ranking officials engaged in bribery, organized smuggling schemes, and fake certificate trading. Authorities are actively conducting raids and arrests to dismantle these illicit activities.

How are Ukrainian authorities addressing customs-related corruption?

Ukrainian authorities are addressing customs-related corruption through large-scale operations, conducting raids, and making arrests. They are targeting high-profile individuals involved in bribery and smuggling schemes to restore integrity within the customs department.

What was Volodymyr Maistruk accused of within the customs service?

Volodymyr Maistruk, a high-ranking official of the State Customs Service, faced accusations of orchestrating a scheme to sell fraudulent OSCE certificates. He was detained as part of a broader anti-corruption effort in the Ukrainian customs department.

Which customs offices have been searched for corruption in Ukraine?

Recent anti-corruption efforts have involved searches in customs offices located in Volyn, Odesa, and Lviv, among others. These operations have targeted various officials accused of engaging in illicit customs practices and schemes.

What repercussions have occurred due to customs corruption scandals in Ukraine?

Due to customs corruption scandals in Ukraine, multiple officials have been detained, illicit schemes have been dismantled, and operations have been intensified across border regions. There is an ongoing initiative to ensure transparency within the customs sector.

What impact do these customs investigations have on Ukraine's economy?

These customs investigations aim to eliminate corrupt practices that potentially harm Ukraine's economy by ensuring a fair and transparent customs process. Crackdowns on such activities contribute to increased revenue and economic stability.

Who is leading the reforms at Ukraine's customs service?

Reforms at Ukraine's customs service, including the crackdown on illegal activities, are spearheaded by the Security Service of Ukraine and other law enforcement agencies that collaborate to restore credibility and efficiency in the department.

What are the common types of corruption schemes in customs?

Common corruption schemes in customs include bribery for favorable treatment, smuggling contraband goods, selling fraudulent documentation, and protecting illegal import/export operations. Authorities are actively dismantling these practices.

How does customs corruption affect international trade relations for Ukraine?

Customs corruption negatively impacts Ukraine's international trade relations by tarnishing the country's reputation, leading to trade barriers and economic sanctions. Effective anti-corruption measures are crucial for maintaining trusted trade partnerships.

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News customs

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. 4 130 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. 22 825 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. 13 373 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. 29 673 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 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." 29 578 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. 5 353 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. 36 973 161 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. 22 514 114 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. 11 008 32 Incidents

москаль закарпатье Krymskyi appointed Zakarpattia customs deputy chief with gross violation of procedure, - Moskal. DOCUMENT (in Ukrainian) 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. 56 735 100 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. 89 898 234 Ukrainian Politics

москаль Moskal asks Hroisman for dismissal: "Smuggling can't be defeated when central authorities try to revive shadow schemes". DOCUMENT (in Ukrainian) 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. 105 953 237 Ukrainian Politics

марушевская "PM holds innovations at our customs up as example, and you reprimand me for that," - Marushevska and Nasirov quarrel at meeting. VIDEO 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. 93 118 203 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. 20 620 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. 65 166 105 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. 24 465 137 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. 48 066 128 Previously in trend: Odesa Governor Saakashvili

взятка Two heads of Kharkiv customs apprehended while taking bribe of 10,000 UAH. PHOTOS The Security Service of Ukraine together with prosecutor's office have apprehended two mid-level executives of Kupiansk customs office, the Kharkiv region. 14 122 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. 38 866 144 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. 50 666 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. 28 532 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. 19 073 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. 36 474 186 Economics

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. 16 336 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. 15 061 200 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. 16 830 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. 27 226 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. 15 857 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. 55 973 188 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. 54 392 166 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. 24 134 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. 47 957 100 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. DOCUMENT 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. 41 804 151 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. 36 681 95 Ukrainian Politics

саакашвили saakashvili Saakashvili demands to investigate crimes committed by customs officials. DOCUMENT 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. 40 319 114 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. 49 563 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. 14 554 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. 45 026 226 Previously in trend: Odesa Governor Saakashvili

Western Ukraine customs might be managed by British specialists, - Yatseniuk Several Ukrainian customs offices may be managed by foreign companies. 28 655 420 Ukrainian Politics

таможня customs office All heads of Zakarpattia customs posts ousted along with head of customs office. Internal investigation launched, - State Fiscal Service The State Fiscal Service initiated official investigation of the Zakarpattia customs office authorities’ activity. 33 883 129 Previously in trend: Mukacheve shooting

гфс state fiscal service of ukraine Leadership of State Fiscal Service of Transcarpathian customs office suspended for the time of official investigation Senior officers of the Transcarpathian Customs have been ousted. 28 155 138 Previously in trend: Mukacheve shooting

порошенко Poroshenko calls on Security Service, Internal Ministry and Customs Office to stop the "ongoing smuggler feast" at Ukraine's western border President Petro Poroshenko called on Security Service, Internal Ministry and Customs Office of Ukraine to put an end to smuggling at the country's western border. 40 618 198 Ukrainian Politics

саакашвили Appointments to State Fiscal Service in the Odesa region will be conducted under highest standards, governor Saakashvili says Odesa regional customs service will be reformed by the Georgian example. 22 292 180 Previously in trend: Odesa Governor Saakashvili

Yatseniuk promises Saakashvili excess customs revenue for development of Odesa region Prime Minister Arsenii Yatseniuk proposed an experiment - to divide excess revenue of the Odessa regional customs equally between the state budget and the budget of the Odesa region. 15 086 56 Previously in trend: Odesa Governor Saakashvili

Economics Minister proposes to outsource control over customs to a foreign company The Ukrainian government is discussing the transfer of the customs service control to a foreign company. 28 967 246 Ukrainian Politics

саакашвили "At least one billion dollar is being stolen at Odessa customs office. Such scales were not imaginable in Georgia even in the 1990s," Saakashvili says As soon as people see real corruption fight, they will start their businesses observing the law and filling the state budget. 124 374 561 Previously in trend: Odesa Governor Saakashvili

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