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Ukraine's customs system is under scrutiny amid a wave of scandals involving key officials. The head of Energy Customs, Anatolii Komar, has been suspended after journalistic investigations revealed his family's controversial mansion construction worth 70 million hryvnias during Ukraine's ongoing conflict. In addition to this, law enforcement has launched operations against corrupt customs practices, detaining officials involved in bribery and illegal schemes. These revelations highlight systemic issues within the State Customs Service, with high-ranking personnel exploiting their positions for personal gain. Prime Minister Yuliia Svyrydenko ordered thorough verifications of these allegations to ensure accountability. The ongoing investigations into customs officials mark a major effort in tackling deep-seated corruption within the Ukrainian customs framework.

What led to the suspension of Energy Customs chief Anatolii Komar?

Anatolii Komar, the head of Energy Customs, was suspended following a journalistic investigation that alleged significant unexplained wealth and assets. His family's construction of a luxurious mansion during wartime raises questions about potential misuse of position, prompting official inquiries into his activities.

Are there ongoing investigations into other customs officials in Ukraine?

Yes, several investigations are underway into customs officials across Ukraine. Law enforcement has launched operations targeting bribery and corruption networks, leading to multiple arrests, including high-ranking officials involved in illegal schemes and trading fake OSCE IDs.

How is the Ukrainian government responding to these customs scandals?

The government, under the directive of Prime Minister Yuliia Svyrydenko, has prioritized these investigations, urging thorough scrutiny of any unlawful activities. This reflects a broader commitment to cleaning up corruption and ensuring accountability within the customs sector.

What are the financial impacts of corruption within Ukraine's customs service?

Corruption within the customs service has significant financial implications, reportedly costing Ukraine billions of hryvnias. Bribery and corrupt practices undermine revenue collection and economic stability, prompting comprehensive reforms to address these challenges.

Is there a pattern to the customs scandals reported in Ukraine?

The reported customs scandals reveal a pattern of systemic corruption, with officials exploiting their positions for personal enrichment. Recurrent accusations of bribery, fraudulent activities, and illegal asset accumulation underline the need for persistent anti-corruption measures.

What measures are being implemented to reform Ukraine's customs service?

The Ukrainian government is implementing several reforms, focusing on transparency and the elimination of corruption within the customs service. These include stricter oversight, accountability protocols, and reshuffles of corrupt personnel to restore integrity and public trust.

Why is the situation at Ukraine's customs service of international concern?

The ongoing corruption scandals within Ukraine's customs service not only affect the country's economic health but also pose challenges to international trade and cooperation. These issues underline the complexities of maintaining fair and transparent customs processes crucial for fostering global partnerships.

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News customs

“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. 6 116 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. 4 138 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. 22 826 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. 7 160 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. 29 681 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. 3 205 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." 29 586 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. 5 361 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. 36 978 161 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. 22 521 114 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. 11 018 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. 56 738 100 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. 89 901 234 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. 105 962 237 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. 93 127 203 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. 20 624 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. 65 171 105 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. 24 468 137 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. 48 071 128 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. 14 123 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. 38 872 144 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. 50 676 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. 28 534 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. 19 079 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. 36 478 186 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. 16 337 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. 15 066 200 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. 16 833 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. 27 230 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. 15 859 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. 55 977 188 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. 54 393 166 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. 24 141 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. 47 964 100 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. 41 816 151 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. 36 693 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. 40 328 114 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. 49 568 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. 14 557 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. 45 029 226 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. 28 657 420 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. 33 887 129 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. 28 159 138 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. 40 627 198 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. 22 295 180 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. 15 090 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. 28 972 246 Ukrainian Politics

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