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Recent events have shed light on rampant customs scandals in Ukraine. Customs officers thwarted a massive currency smuggling attempt valued at 1.7 million UAH destined for Canada, showcasing ongoing challenges in combating illegal transactions. Meanwhile, in a high-profile investigation, the Energy Customs chief, Anatolii Komar, has been suspended as authorities probe allegations of his family building a lavish mansion during the war. In a separate incident, a senior customs official was detained for orchestrating a bribery scheme involving draft dodgers, highlighting systemic corruption. These incidences underscore the pressing need for transparency and reform in Ukraine's customs operations, as corruption continues to undermine credibility and economic stability.

What was the value of currency smuggled to Canada?

The customs officers intercepted a parcel containing foreign currency worth 1.7 million UAH. This incident underscores the ongoing battle against illegal financial transactions at customs, as authorities work tirelessly to prevent such breaches of economic security.

Why was the Energy Customs chief suspended in Ukraine?

Anatolii Komar, the head of Energy Customs, was suspended due to investigations into his family's assets. Allegations suggest they constructed a mansion worth 70 million UAH during wartime, sparking controversy and initiating official scrutiny to verify these claims.

How did customs officials attempt to profit from draft dodgers?

A deputy director within the State Customs Service was detained for exploiting draft dodgers. This official allegedly profited from fraudulent schemes by facilitating illegal exemptions, which illustrates the ongoing anti-corruption efforts essential for upholding legal integrity at borders.

What are the implications of customs corruption in Ukraine?

Corruption in Ukrainian customs severely undermines economic integrity and public trust. The ongoing scandals, including smuggling and bribery schemes, highlight the urgent need for comprehensive reforms to eliminate malpractices and restore the credibility of customs operations, ensuring lawful trade practices.

What actions are being taken against customs corruption?

The Ukrainian government is initiating investigations and audits into customs operations. Public scrutiny, suspensions, and arrests of implicated officials are part of broader anti-corruption efforts aimed at reforming the customs system to prevent illicit activities and promote transparency.

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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. 124 382 561 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. 28 658 420 Ukrainian Politics

шоколад 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. 62 406 365 Previously in trend: Trading Wars

PM Hroisman vows to hold military exercise in Black Sea area full of oil tankers allegedly seeking to evade customs clearance 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. 57 784 285 Economics

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. 80 305 263 Ukrainian Politics

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. 28 975 246 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. 97 726 241 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. 105 967 237 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. 89 905 234 Ukrainian Politics

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. 45 035 226 Previously in trend: Odesa Governor Saakashvili

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. 91 665 225 Ukrainian Politics

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. 44 916 209 Previously in trend: Russian aggression against Ukraine

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. 19 984 207 Society

арахамія 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. 29 895 204 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. 93 128 203 Ukrainian Politics

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. 15 073 200 Previously in trend: Odesa Governor Saakashvili

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. 40 631 198 Ukrainian Politics

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. 55 980 188 Previously in trend: Odesa Governor Saakashvili

конвой гуманитарный 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. 32 882 187 Previously in trend: Russian aggression against Ukraine

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. 36 481 186 Economics

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. 22 300 180 Previously in trend: Odesa Governor Saakashvili

Nefiodov wins competition to head Customs Service Nefiodov wins competition to head Customs Service Ukraine’s Senior Civil Service Commission has decided to recommend to the Cabinet of Ministers to appoint First Deputy Minister of Economic Development and Trade Maksym Nefiodov head of the new State Customs Service. 21 365 171 Ukrainian Politics

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. 54 399 166 Previously in trend: Odesa Governor Saakashvili

гройсман "Black Hundred" to be formed to combat smuggling, Hroisman says The Cabinet of Ministers intends to establish an authority to combat smuggling. 36 986 161 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. 32 713 155 Ukrainian Politics

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. 41 824 151 Ukrainian Politics

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. 38 874 144 Ukrainian Politics

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. 28 163 138 Previously in trend: Mukacheve shooting

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. 24 476 137 Previously in trend: Hroisman's Cabinet Shadow economy

митник Бурдейний віз в багажнику 700 тис. дол. 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. 86 399 136 Previously in trend: Fighting corruption in Ukraine

SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign. DOCUMENT SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign. DOCUMENT Ukraine’s Security Service (SBU) requested the Zhytomyr customs office to submit papers necessary to check customs clearance of Mercedes purchased by prime minister’s wife Olena Hroisman in 2017. 26 264 131 Incidents

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. 33 891 129 Previously in trend: Mukacheve shooting

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. 48 078 128 Previously in trend: Odesa Governor Saakashvili

гройсман 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. 35 897 120 Ukrainian Politics

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. 33 274 118 Previously in trend: Russian aggression against Ukraine

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. 29 467 115 Previously in trend: Russian aggression against Ukraine

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. 40 335 114 Previously in trend: Odesa Governor Saakashvili

"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. 22 529 114 Previously in trend: Moskal in Zakarpattia Hroisman's Cabinet

The family of top customs official Komar built a mansion worth 70 million hryvnia Family of top customs official Komar built mansion worth 70 million hryvnia during war - media The family of Anatolii Komar, head of the Energy Customs of the State Customs Service, built a mansion in an elite suburb of Kyiv worth UAH 70 million and covering almost half a thousand square metres on the shores of a lake after the start of the full-scale Russian invasion. It was registered in the name of the customs officer's 69-year-old father-in-law. 19 147 126 Previously in trend: Property of a State Customs Service official

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. 65 179 105 Ukrainian Politics

коррупция гостаможня калетник таможня гутник контрабанда Fiscal Service suspends management of Odesa customs The State Fiscal Service suspended management personnel of the Odesa customs from their duties. 33 141 103 Incidents

саакашвили Government took step to limit corruption flows, - Saakashvili Ukraine's government has announced adjustment of indicative prices at various customs. 47 969 100 Previously in trend: Fighting corruption in Ukraine Odesa Governor Saakashvili

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. 56 742 100 Ukrainian Politics

Kaletnik 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. 32 531 98 Ukrainian Politics

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. 17 048 97 Previously in trend: Grafters

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. 36 703 95 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. 50 692 94 Ukrainian Politics

Party of Russian Military Ammunition from Crimea Detained in Kherson Kherson customs officials detained a car carrying military greatcoats from Simferopol to Odesa. 48 141 93 Previously in trend: Occupation of Crimea

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