Dnipro Customs Discovered Violations Exceeding 213 Million
During the first nine months of 2026 year, the Southeastern Customs detected 104 customs rule violations amounting to over 213 million hryvnias. 53 cases involving amounts exceeding 205 million hryvnias have been transferred to court, and over 1,9 million hryvnias have been recovered from the state budget.
The Southeastern Customs (formerly Dnipro Customs) has announced the results of its work for January-September 2026 year. During this period, the customs authorities detected 104 customs rule violations, totaling over 213 million hryvnias.
53 cases have been transferred to court, with a total value exceeding 205 million hryvnias. According to customs rulings, court decisions, and out-of-court settlements, over 1,9 million hryvnias have been recovered for the state budget.
Courts imposed fines (confiscation and penalties) totaling almost 35 million hryvnias. The most common offenses included improper reduction of customs payments, violation of the terms of goods transit, and concealing goods from customs control.