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The State Customs Service of Ukraine has been engulfed in controversy as major corruption schemes have been exposed through high-profile raids. Recently, a Deputy Director of the Customs Department was detained in Kyiv for facilitating dodgers through bribery. This arrest was part of a broader operation that disrupted criminal activities across multiple border regions. Meanwhile, a separate incident at the Porubne–Siret checkpoint involved customs officers preventing a truck driver from smuggling $200,000 in undeclared cash to Romania. Additionally, the Special Anti-Corruption Prosecutor's Office laid charges on the acting head of the State Customs Service for asset non-declaration. These developments paint a troubling picture of the challenges facing the State Customs Service, revealing widespread corruption as authorities continuously battle to protect Ukraine from illegal smuggling and unethical practices within the organization.

What are the recent corruption charges in the State Customs Service?

Recent corruption charges in the State Customs Service include the detention of a Deputy Director for bribery involved in assisting draft dodgers and accusations against the acting head for asset non-declaration.

How was a smuggling attempt stopped at the Porubne–Siret checkpoint?

Customs officers and border guards halted a smuggling attempt at the Porubne–Siret checkpoint by intercepting a truck driver attempting to transport $200,000 in undeclared cash to Romania.

What role does the Special Anti-Corruption Prosecutor's Office play with the State Customs Service?

The Special Anti-Corruption Prosecutor's Office investigates and charges individuals in the State Customs Service with corruption, including recent charges of asset non-declaration against the acting head.

Why was a high-ranking customs official detained in Kyiv?

A high-ranking customs official was detained in Kyiv due to allegations of accepting bribes in relation to facilitating exemptions for draft dodgers, indicating corrupt activities within the customs department.

What were the results of the raids on Ukraine's State Customs Service?

The raids on Ukraine's State Customs Service resulted in the arrest of a deputy director for bribery and the dismantling of numerous corruption schemes at various border locations, revealing systemic corruption issues.

What issues have been uncovered in Ukraine's customs operations?

Ukraine's customs operations have revealed significant issues, including widespread bribery, schemes at multiple border points, and incidents of non-declaration of assets by high-ranking officials.

How does corruption impact the State Customs Service of Ukraine?

Corruption within the State Customs Service significantly undermines its efficiency and integrity, leading to fraudulent activities, loss of government revenue, and failure to maintain secure border processes.

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News State Customs Service

Komar Energy Customs chief Komar removed from office after journalists’ investigation into his family’s assets – State Customs Service The head of the Energy Customs, Anatolii Komar, has been temporarily suspended from performing his official duties. 2 336 13 Previously in trend: Property of a State Customs Service official

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. 19 011 126 Previously in trend: Property of a State Customs Service official

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. 11 941 11 Previously in trend: Bribe takers at customs offices

Customs reboot has been derailed. Zheleznyak reveals details Authorities have completely derailed customs reboot, which cost us about 50 billion hryvnias, - Zheleznyak. VIDEO Finance Minister Serhii Marchenko derails the reboot of the State Customs Service on the instructions of the President's Office. 7 797 36 Previously in trend: Customs reforms

Currency seized at the border Truck driver attempted to smuggle $200,000 in cash to Romania. PHOTO Today, April 15, customs officers and border guards at the Porubne–Siret checkpoint prevented an attempt to smuggle undeclared cash amounting to $200,000. 5 708 22 Previously in trend: Currency found at the border

Serhii Zviahintsev SAPO serves notice of suspicion to Head of the Customs Service Zviahintsev for non-declaration of property worth over $100 thousand The Special Anti-Corruption Prosecutor's Office has served a notice of suspicion to the acting head of the State Customs Service of Ukraine, Serhii Zviahintsev, of intentionally entering knowingly false information in declarations. 2 314 27

Corruption in MSEC: what was found in Tetiana Krupa’s phone Correspondence with employees of State Bureau of Investigation, Prosecutor’s Office, and customs was found on phone of former head of Khmelnytskyi MSEC Krupa - media The phone of the former head of the Khmelnytsky MSEC, Tetiana Krupa, was found to contain correspondence with persons associated with the SBI, the regional prosecutor's office, and customs. 142 150 86

З України хотіли вивезти трипільську вазу віком майже 7 тисяч років Customs officers prevent smuggling of almost 7,000-year-old Trypillian vase from Ukraine to Switzerland. PHOTO An ancient vase of the archaeological culture of the Cucuteni-Trypillia of the Eneolithic period was seized from an international mail shipment. 8 407 26

ікона Customs officers prevented two attempts to smuggle ancient icons from Ukraine. PHOTO Customs officers prevented the smuggling of ancient holy relics hidden in the personal belongings of citizens from Ukraine. 2 977 17

митник-хабарник SSU detains one of main customs officers in Prykarpattia region, who extorted bribes from importers. PHOTO The SSU and the State Bureau of Investigations dismantled a corruption scheme at Ivano-Frankivsk Customs. 12 663 27 Previously in trend: Grafters

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. 12 383 30 Previously in trend: Fighting corruption in Ukraine

блокада,кордон Poles are on strike at "Dolhobychuv-Uhryniv" border crossing Poles are holding a one-day strike in front of the Dolhobychuv - Uhryniv checkpoint. 2 488 7 Incidents

кравченко Former Minister Tabachnyk’s associate Kravchenko appointed to senior position at customs, she may have access to state secrets - Holka. DOCUMENT An associate of former Yanukovych education minister Dmytro Tabachnyk, who was convicted of treason, has been appointed director of the legal department of the State Customs Service. During Tabachnyk’s tenure, Olha Kravchenko was the head of the legal department of the Ministry of Education. 6 008 42 Ukrainian Politics

кордон,корчова,польща Blocking of "Korchova - Krakowiec" point on Polish border is restored - State Customs Service After a break, Polish protesters resume blocking the Korchova-Krakowiec checkpoint. 988 10 Incidents

ягодин,дорогуськ From February 9, Poles will close border at "Dorogusk-Yahodyn" point - customs office On the morning of February 9, Polish protesters are going to block the "Dorogusk-Yahodyn" checkpoint. This time the blockade is organized by farmers. It will last until March 9. 4 051 25 Incidents

макаренко Defending Ukraine, employee of head office of Customs Service Stanislav Meshko died in Donetsk region. PHOTO Stanislav Meshko, an employee of the head office of the Customs Service, was killed in Donetsk region while performing a combat mission. He was posthumously awarded the Order "For Courage", III class (by the Decree of the President of Ukraine) for personal courage in defending the country. 7 871 0 Previously in trend: War

служба,держмитслужба,митна Ministry of Defense and Customs Service revealed more than three thousand cases of non-receipt of humanitarian aid by military units More than 3 thousand cases of non-confirmation of its receipt by military units have been identified. The State Customs Service sent 387 notifications of illegal actions. 2 769 14 War in Ukraine

руслан,черкасський 4 million hryvnias from his retired father were found in possession of deputy head of State Customs Service Cherkassky The National Agency for the Prevention of Corruption (NACP) found $150,000 from the Deputy Head of the State Customs Service of Ukraine, Ruslan Cherkassky, allegedly received as a gift from his retired father. 9 024 33 Incidents

Government appoints Riabikin head of State Customs Service Government appoints Riabikin head of State Customs Service The Cabinet of Ministers has appointed Pavlo Riabikin, former director-general of Boryspil International Airport, as head of the State Customs Service of Ukraine, according to Vasyl Mokan, the government's representative in the Verkhovna Rada and a Servant of the People MP. 10 500 28 Ukrainian Politics