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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.
TOP news customs
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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. 106 209 237
Marushevska resigns as head of Odesa customs office Yuliia Marushevska has filed a statement of resignation from her post of the Odesa customs head. 97 880 241
"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. 93 278 203
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. 91 898 225
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. 90 137 234
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. 86 636 136 Previously in trend: Fighting corruption in Ukraine
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. 80 548 263
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. 65 316 105
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. 62 651 365 Previously in trend: Trading Wars
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. 58 081 68
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. 57 948 285
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. 56 833 100
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. 56 070 188 Previously in trend: Odesa Governor Saakashvili
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. 54 495 166 Previously in trend: Odesa Governor Saakashvili
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. 50 856 94
Saakashvili accused customs office of sabotage Head of the Odesa Regional State Administration Mikheil Saakashvili accuses customs office management of sabotage. 49 662 82
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. 48 210 128 Previously in trend: Odesa Governor Saakashvili
Party of Russian Military Ammunition from Crimea Detained in Kherson Kherson customs officials detained a car carrying military greatcoats from Simferopol to Odesa. 48 196 93 Previously in trend: Occupation of Crimea
Government took step to limit corruption flows, - Saakashvili Ukraine's government has announced adjustment of indicative prices at various customs. 48 037 100 Previously in trend: Fighting corruption in Ukraine Odesa Governor Saakashvili
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. 45 119 226 Previously in trend: Odesa Governor Saakashvili
Russian Customs Closes Two Crossing Points on the Border with Ukraine Two checkpoints Novoshahtinsk and Kuybushevo will not operate from the Russian side of the border with Ukraine. 44 982 209 Previously in trend: Russian aggression against Ukraine
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. 41 899 151
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. 40 702 198
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. 40 410 114 Previously in trend: Odesa Governor Saakashvili
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. 39 034 144
"Black Hundred" to be formed to combat smuggling, Hroisman says The Cabinet of Ministers intends to establish an authority to combat smuggling. 37 105 161
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. 36 821 95
"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. 36 578 186
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. 36 098 120
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. 34 545 89
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. 33 982 129 Previously in trend: Mukacheve shooting
Security Service of Ukraine Sued Head of the Russian Border Guard Service The Security Service of Ukraine (SSU) proceeds against the head of the Border Guard Service of Russia. 33 370 118 Previously in trend: Russian aggression against Ukraine
Fiscal Service suspends management of Odesa customs The State Fiscal Service suspended management personnel of the Odesa customs from their duties. 33 229 103
Humanitarian Aid from Russia Will Be Delivered through the Izvaryne-Donetsk Checkpoint The truck convoy will be passed through the border in batches up to 30 vehicles and only accompanied by representatives of the Red Cross. 33 019 187 Previously in trend: Russian aggression against Ukraine
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. 32 883 155
Kaletnik's Fellow Sponsor Arrested for $870,000 Bribe Under Sanctions from the "Family" New details emerge regarding the arrest of South Customs head Oleksandr Vdovychenkio. 32 599 98
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. 30 151 204
Odesa customs chief Marushevska sues SFS Head Nasirov Chief of Odesa customs Yulia Marushevska has sued Head of the State Fiscal Service Roman Nasirov. 29 866 36
"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." 29 750 35
Ukrainian Border Guards and Customs Officials Arrived at Izvaryno Crossing Point to Inspect Russian “Humanitarian” Convoy A joint detachment of border guards and customs officials of Ukraine (about 50 people) arrived at the international crossing point Izvaryno-Donetsk for the inspection of the Russian "humanitarian" convoy. 29 575 115 Previously in trend: Russian aggression against Ukraine
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. 29 065 246
Western Ukraine customs might be managed by British specialists, - Yatseniuk Several Ukrainian customs offices may be managed by foreign companies. 28 798 420
"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. 28 620 56 Previously in trend: Odesa Governor Saakashvili
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. 28 260 138 Previously in trend: Mukacheve shooting
Arrested Head of South Customs was Preparing Money for Head of Customs Service Arrested head of the South Customs Oleksandr Vdovychenko was supposed to pass the confiscated money in the hands of the Customs Head and his fellow sponsor Ihor Kaletnik. 27 726 82
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. 27 349 43
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. 27 251 72 Previously in trend: Grafters
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