smuggling
Oct. 6 2021, 2:43 pm
Ship’s crew, including 1 Ukrainian, detained in France on suspicion of drug smuggling
In France, the crew of the M/V TRUDY ship was detained on suspicion of drug smuggling, including one citizen of Ukraine, said Oleh Nikolenko, …
Interfax-Ukraine
July 30 2021, 8:25 pm
Ukraine adds German citizen, 2 Ukrainians, 24 enterprises to sanctions list of smugglers
Two citizens of Ukraine and one citizen of Germany, as well as 24 companies associated with them, have added to the sanctions list of smugglers of the …
Interfax-Ukraine
July 16 2021, 4:30 pm
EXCLUSIVE
Security Service uncovers $1 million in smuggled electronics at airport
Ukraine’s Security Service (SBU) uncovered two smuggling operations at Kyiv’s Boryspil airport on July 14, the agency reported. Smugglers had …
Daryna Antoniuk
July 3 2021, 8:12 pm
EXCLUSIVE
Ukrainian busted trying to smuggle diamonds in underwear
A Ukrainian citizen flying to Kyiv from Istanbul carried dozens of diamonds in his underwear, Ukraine’s State Border Service said on July 2. After his …
Anna Myroniuk
June 25 2021, 7:09 pm
EXCLUSIVE
Investigation: Huge quantities of Chinese cigarettes smuggled into Ukraine
Editor’s Note: This investigation is a part of the “China Tobacco Goes Global” investigative project by the Kyiv Post, Organized Crime and Corruption …
Anna Myroniuk
June 2 2021, 1:00 pm
EXCLUSIVE
State Fiscal Service boss Vadym Melnyk talks tax evasion, smuggling, Economic Security Bureau
Vadym Melnyk, 49, met the Kyiv Post wearing a shirt with rolled-up sleeves and a Swiss watch, which, according to him, cost “only $800.” “I have …
Natalia Datskevych
April 20 2021, 8:34 pm
Source: Zelensky deprives three Ukrainian smugglers of citizenship
President of Ukraine Volodymyr Zelensky signed a decree On the suspension of the citizenship of Ukraine involved in smuggling, Vadym Alperin, Araik …
Interfax-Ukraine
April 8 2021, 8:47 pm
EXCLUSIVE
These are ‘top 10 smugglers’ sanctioned by National Security Council
President Volodymyr Zelensky’s new habit of using the National Security and Defense Council for fast decisions took a new turn on April 2, when the …
Oleksiy Sorokin
April 4 2021, 8:51 pm
EXCLUSIVE
Zelensky: Smuggling is $10.7 billion a year ‘economic terrorism against Ukraine’
Editor’s Note: The following is the English-language translation of remarks made by President Volodymyr Zelensky following an April 2 meeting of the …
Kyiv Post
April 3 2021, 9:49 am
UNIAN: Zelensky says Ukraine slaps sanctions on ‘top 10 smugglers’
The National Security and Defense Council of Ukraine at its meeting on Friday, April 2, applied personal sanctions to the country’s “top ten …
UNIAN
Jan. 27 2021, 9:33 pm
UNIAN: SBU blocks major scheme of smuggling from occupied Donbas
The SBU Security Service of Ukraine says it has exposed, documented, and blocked a large-scale scheme of illegal goods supplies worth over Hr 300 …
UNIAN
Jan. 7 2021, 9:11 am
UNIAN: Zelensky instructs SBU to check facts of COVID-19 vaccine smuggling
Ukrainian President Volodymyr Zelensky has instructed the SBU Security Service of Ukraine and other law enforcement agencies to immediately check …
UNIAN
Dec. 2 2020, 8:17 pm
UNIAN: Diamonds worth Hr 17 million seized by Boryspil border guards
Operatives with the Boryspil border guard unit have initiated a thorough customs check of a Ukrainian woman who arrived from Dubai on December 2. Read …
UNIAN
Oct. 25 2020, 9:40 am
The Jerusalem Post: 4 Israelis arrested in Ukraine for attempting to smuggle cocaine
Four Israeli nationals were arrested in the Ukrainian city of Odesa under suspicion of attempting to smuggle 120 kg. of cocaine, Ynet reported, citing …
The Jerusalem Post
June 4 2020, 9:03 am
UNIAN: Zelensky says smugglers ready to ‘rock’ Ukraine for another two to three years
President Volodymyr Zelensky considers the fight against smuggling one of the main tasks of Ukrainian authorities, while predicting major resistance …
UNIAN
March 19 2020, 7:24 pm
Reuters: Ukrainian man in wetsuit arrested after smuggling surgical masks into Romania
Border guards have arrested a man in a wetsuit who admitted to smuggling surgical masks across a river from Ukraine into Romania, Ukraine’s border …
Reuters
March 10 2020, 7:24 pm
UkrInform: Smuggling in Ukraine estimated at Hr 50-60 billion
The volume of goods smuggled into Ukraine is tentatively estimated to be worth Hr 50-60 billion, Head of Ukraine’s State Customs Service Maksym …
UkrInform
Feb. 27 2020, 9:25 am
Al Jazeera: In Chornobyl’s radioactive forest, arson and timber smuggling
The site of the world’s worst nuclear disaster is not a barren, lifeless wasteland. A dense, primordial forest dominates the “Alienation Zone” around …
Al Jazeera
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