Illegal E-cigarette Network Busted in Ukraine: Over $87,000 Seized

Mar.13

Ukrainian authorities seize over $87,000 worth of illegal e-cigarettes in Lviv, investigating criminal network for tax evasion.

Key points:

1. Ukrainian police seized illegal e-cigarettes worth over $870,000.

2. A total of around 105,000 e-cigarettes, e-liquids, and vaporizer devices were seized in a bust. The criminal gang was illegally selling e-cigarettes and related products through fixed sales points.

2Firsts, reporting from Shenzhen - The Ukraine Economic Security Bureau of Lviv Oblast (BEB) recently cracked down on an illegal e-cigarette sales network, seizing e-cigarettes worth over 36 million hryvnia ($870,000), Zaxid reported.

In this operation, the police conducted a total of 11 searches, involving multiple shops, warehouses, and apartments. BEB seized nearly 105,000 e-cigarettes, e-liquids, and vaporizer devices.

The investigation also found that the criminal gang was illegally selling e-cigarettes, e-liquids, and accessories at multiple sales points. The case involves the illegal production, storage, sale, or transportation of untaxed goods.

Relevant forensic examination is underway.

References:

[1] У Львові викрили нелегальну мережу продажу електронних сигарет на 36 млн грн

Also Read:

[1] Illegal Sale of Counterfeit Tobacco Products in Ukraine Detected

[2] Ukrainian Police Bust Massive E-Cigarette Smuggling Operation

[3] Ukrainian Authorities Bust Large-scale Counterfeit Tobacco Products Case

[4] Ukraine Authorities Uncover Illegal Sale of Counterfeit E-Cigarettes

[5] Philip Morris Ukraine Welcomes AMCU Research Results on IQOS

[6] Ukraine Survey: Nearly 50% of Youth Use Heated Tobacco, Public Backs Stricter Ad Bans

[7] Ukrainian Customs Seizes Over 1,000 'ELFBAR' Vapes Worth $24,000

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

Philippines Moves to Ban Open-System Vape Cartridges and Uncertified E-Liquids, Removes Several Devices from Compliance List

DTI plans nationwide ban on open system pods and unlicensed e-liquids to ensure consumer safety and health.

Oct.21 by 2FIRSTS.ai

Russian State Duma Committee supports bill for tobacco and nicotine products market legalization

A bill endorsing a licensing system for tobacco and nicotine products has been recommended in Russia's State Duma.

Nov.14 by 2FIRSTS.ai

STMA to Hold Hearing on License Leasing Case in Shenzhen

The State Tobacco Monopoly Administration (STMA) announced a public hearing will be held on Nov. 11 at 9 a.m. in Bao’an District, Shenzhen, regarding Shenzhen Biaogan Zhizao Technology Co., Ltd. accused of leasing its tobacco retail license.

Oct.31 by 2FIRSTS.ai

Argentine province of Santa Fe passes bill expanding smoking regulations to include e-cigarettes and heated tobacco products

The Santa Fe Provincial Chamber of Deputies has passed a bill amending the 2005 Provincial Anti-Smoking Law (No. 12,432) to include e-cigarettes, vaping devices, and heated tobacco products. Lawmaker Sonia Martorano, who authored the initiative, said the reform aims to strengthen prevention policies amid growing youth use, stressing that “even without nicotine, these devices are toxic.”