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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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Photo news customs

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. 11 939 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. 2 116 7 Previously in trend: Bribe takers at customs offices Fake ID sales

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. 6 822 21 Previously in trend: Grafters

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. 3 397 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. 14 214 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. 12 382 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. 15 704 53 Incidents

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. 10 294 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. 11 504 51 Incidents

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. 57 935 68 Incidents

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. 5 483 27 Incidents

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. 19 977 207 Society

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. 34 358 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. 12 446 25 Previously in trend: Grafters

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. 22 823 35 Previously in trend: Grafters

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. 105 952 237 Ukrainian Politics

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

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