Bureau Successful in Busting Large-scale Illegal E-cigarette Operation

Regulations by 2FIRSTS.ai
Dec.08.2023
Bureau Successful in Busting Large-scale Illegal E-cigarette Operation
Ukrainian authorities seize a large quantity of unmarked e-cigarette products worth 40 million hryvnias ($1.09 million) in multiple raids.

According to a report by Ukrainian media outlet Korrespondent, the Ukrainian Economic Security Bureau (Bureau of Economic Security, BES) has successfully seized a large quantity of unmarked consumer goods, including e-cigarette products worth 40 million hryvnias (approximately 7.8 million Chinese yuan).

Bureau Successful in Busting Large-scale Illegal E-cigarette Operation
Product seized | Image source: БЭБ

 

Investigation findings have revealed that a group of individuals in multiple regions of western Ukraine have been engaging in the illegal sale of e-cigarette liquids, e-cigarettes, and associated components produced by them. Detectives have conducted over 20 simultaneous searches, resulting in the seizure of more than 20,000 illicitly manufactured e-cigarettes, a substantial quantity of e-liquid for refilling, kits for mixing e-liquid, flavorings, and ink cartridges for mixing tobacco, with a total estimated value exceeding 40 million Ukrainian Hryvnias (equivalent to approximately 1.09 million US dollars).

 

Previously, БЭБ exposed a plan of illegal manufacturing and selling of industrial alcohol in the Kyiv region.

 

We welcome news tips, article submissions, interview requests, or comments on this piece.

Please contact us at info@2firsts.com, or reach out to Alan Zhao, CEO of 2Firsts, on LinkedIn


Notice

1.  This article is intended solely for professional research purposes related to industry, technology, and policy. Any references to brands or products are made purely for objective description and do not constitute any form of endorsement, recommendation, or promotion by 2Firsts.

2.  The use of nicotine-containing products — including, but not limited to, cigarettes, e-cigarettes, nicotine pouchand heated tobacco products — carries significant health risks. Users are responsible for complying with all applicable laws and regulations in their respective jurisdictions.

3.  This article is not intended to serve as the basis for any investment decisions or financial advice. 2Firsts assumes no direct or indirect liability for any inaccuracies or errors in the content.

4.  Access to this article is strictly prohibited for individuals below the legal age in their jurisdiction.

 

Copyright

 

This article is either an original work created by 2Firsts or a reproduction from third-party sources with proper attribution. All copyrights and usage rights belong to 2Firsts or the original content provider. Unauthorized reproduction, distribution, or any other form of unauthorized use by any individual or organization is strictly prohibited. Violators will be held legally accountable.

For copyright-related inquiries, please contact: info@2firsts.com

 

AI Assistance Disclaimer

 

This article may have been enhanced using AI tools to improve translation and editorial efficiency. However, due to technical limitations, inaccuracies may occur. Readers are encouraged to refer to the cited sources for the most accurate information.

We welcome any corrections or feedback. Please contact us at: info@2firsts.com

Following Japan debut, IQOS ILUMA i “Seletti Edition” limited series launches in South Korea.
Following Japan debut, IQOS ILUMA i “Seletti Edition” limited series launches in South Korea.
Philip Morris International (PMI) Korea announced a collaboration with Italian design brand Seletti to launch the IQOS ILUMA i limited “Seletti Edition.” Pre-sales begin on the 29th at IQOS.com for IQOS Club Gold and Platinum members, with sales from the 30th via the website and nine IQOS-owned stores nationwide. PMI previously said the series would debut in Japan first before rolling out to 13 global travel-retail markets.
Oct.29 by 2FIRSTS.ai
The U.S. Department of Justice and FDA seized 2.1 million e-cigarettes and 12 distributors and retailers were sued
The U.S. Department of Justice and FDA seized 2.1 million e-cigarettes and 12 distributors and retailers were sued
Recently, the U.S. Department of Justice and the FDA announced a joint crackdown on illegal e-cigarettes, seizing over 2.1 million unauthorized e-cigarette products from five distributors and six retailers in seven states. The companies involved had previously received warnings from the FDA but continued to sell products without market approval. This operation was jointly carried out by multiple government departments, and civil injunction lawsuits have been filed against 12 related companies an
Sep.30 by 2FIRSTS.ai
BAT appoints Matthew Wright as Independent Non-Executive Director, effective November 1, 2025
BAT appoints Matthew Wright as Independent Non-Executive Director, effective November 1, 2025
Matthew Wright appointed as independent non-executive director of British American Tobacco, effective November 1, bringing extensive international executive experience.
Oct.15 by 2FIRSTS.ai
PMI: Illicit Trade in Smoke-Free Products in the Philippines Could Reach 80%; Major Gap Between China’s Exports and PH Imports
PMI: Illicit Trade in Smoke-Free Products in the Philippines Could Reach 80%; Major Gap Between China’s Exports and PH Imports
At the Financial Times Illicit Trade Forum in Taguig City, Rodney Van Dooren, Regional Illicit Trade Expert at Philip Morris International (PMI), said illicit consumption of smoke-free products (including e-cigarettes) in the Philippines “could be as high as 80%.” He cited a large discrepancy between China’s e-cigarette export figures and the Philippines’ official import data, suggesting significant volumes are entering outside formal channels.
Sep.22 by 2FIRSTS.ai
Australian Border Force Seizes 586M Cigarettes and 3M Vapes in Record First Quarter
Australian Border Force Seizes 586M Cigarettes and 3M Vapes in Record First Quarter
Australian Border Force (ABF), 586 million cigarettes and over 3 million vapes were seized at Australia’s international border in the first quarter of the 2024–25 financial year (July 1–September 30), marking a continued upward trend over the past two years. Enhanced intelligence and data-sharing have enabled ABF to target suspicious consignments more effectively across all entry points.
Oct.24 by 2FIRSTS.ai
Chile strengthens regulations on e-cigarette sales, bans sales to minors and restricts advertising in public places, health authorities intensify supervision to ensure compliance with new law
Chile strengthens regulations on e-cigarette sales, bans sales to minors and restricts advertising in public places, health authorities intensify supervision to ensure compliance with new law
Chile enforces new law tightening regulations on e-cigarette sales, bans sales to minors and prohibits public consumption.
Sep.16 by 2FIRSTS.ai