Russian Police Bust E-cigarette Smuggling Ring in Eastern Siberia, Worth $12.4M

May.06.2025
Russian Police Bust E-cigarette Smuggling Ring in Eastern Siberia, Worth $12.4M
Russian police in Khakassia seized over 45,000 disposable e-cigarettes and nicotine products, worth up to $12.4 million. The products, mainly from the brand WAKA, were smuggled from East Asia and disguised as plush toys and electronics. They were “legalized” with fake labels and sold via Telegram.

Key Points:

Seizure quantity: The Republic of Khakassia in Russia (Republic of Khakassia) (Siberian region) has seized a large quantity of illegal e-cigarette and e-liquid products, with a total of over 45,000 e-cigarettes seized.

 

Products involved: Mainly unmarked brands such as WAKA, Inflave, Geek Bar, with a preliminary estimated value of up to $12.4 million.

 

Method of entry: Illegal products are smuggled into Russia from East Asia disguised as plush toys and household electronic products, and then undergo a local "legalization" process using homemade fake labels.

 

Case progress: The police have carried out searches in multiple locations and are continuing to investigate the related distribution networks in Moscow and other areas.


Law enforcement agencies in the Republic of Khakassia, Russia recently uncovered a large-scale illegal e-cigarette smuggling case, seizing over 45,000 disposable e-cigarettes, more than 200 boxes of nicotine e-liquid products, and over 600 packs of snuff. The estimated initial value of the illegal products involved was approximately 40 million rubles ($500,000), but based on the latest market prices, their market value may have reached as high as 1 billion rubles ($12.4 million).

 

Russian Police Bust E-cigarette Smuggling Ring in Eastern Siberia, Worth $12.4M
Location of the Republic of Khakassia, Russia found on Google Maps | Image source: Google Maps

 

According to the Economic Security and Anti-Corruption Department of the Abakan Ministry of Internal Affairs (ОЭБиПК), the seized products were mainly of the WAKA brand, as well as several other brands including Inflave, Geek Bar, and others. The police stated, "There was a huge quantity, requiring the use of three trucks for transportation.

 

The police have arrested a total of 7 members of an organization suspected of illegally trafficking unmarked nicotine products in bulk. They have been charged under Article 171.1 of the Russian Criminal Code and could face a maximum sentence of 6 years in prison.

 

According to the police, the products involved in the case were not labeled in accordance with Russian laws, and were illegally circulated through counterfeit labels. The illegal goods were smuggled into Russia from East Asia, disguised as plush toys and household electronics, and then "legalized" locally through homemade fake labels. The main sales channel was the Telegram platform, and the products were sent to Khakassia and other federal subjects through the courier system.

 

Police pointed out that, calculated at the minimum legal price of 63 rubles (0.8 USD) per milliliter of unmarked e-liquid, the amount involved in this case far exceeds preliminary estimates. Following the crackdown operation, law enforcement officers conducted comprehensive surprise inspections of all sales outlets in the area, uncovering primarily illegal e-cigarette products under the WAKA brand.

 

Recently, in a small chain supermarket warehouse in Moscow, police found over 15,000 illegal e-cigarettes, with one-third of them being WAKA brand, suspected to be linked to the Hakas supply chain. The related products are currently being tested, and it is expected that a case will be continued under Article 194 of the Criminal Code.

 

The current investigation is still ongoing in multiple federal districts.

 

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

Türkiye Records 4,163 E-Cigarette Smuggling Raids Over Five Years, With Seizures Worth TRY 1.84 Billion
Türkiye Records 4,163 E-Cigarette Smuggling Raids Over Five Years, With Seizures Worth TRY 1.84 Billion
Turkish Trade Minister Ömer Bolat disclosed enforcement figures on e-cigarette smuggling in response to a written parliamentary question. Over the past five years, Türkiye recorded 4,163 raids targeting e-cigarette smuggling, preventing illegal e-cigarettes, liquids and components worth TRY 1.84 billion, or about USD 40.68 million based on an exchange rate of USD 1 = TRY 45.2339, from reaching the market.
May.07 by 2FIRSTS.ai
BAT Uzbekistan and Regulators Discuss Production Modernization and Export Expansion
BAT Uzbekistan and Regulators Discuss Production Modernization and Export Expansion
A meeting was held at the Department for Combating Economic Crimes under the General Prosecutor’s Office of Uzbekistan with representatives of British American Tobacco Uzbekistan. Participants included the department’s leadership, the Inspectorate for Regulation of the Alcohol and Tobacco Market, and business representatives.
May.09 by 2FIRSTS.ai
Thailand’s Bangkok Port Customs Reports E-Cigarette and Nitrous Oxide Seizure Worth More Than THB 27 Million
Thailand’s Bangkok Port Customs Reports E-Cigarette and Nitrous Oxide Seizure Worth More Than THB 27 Million
Bangkok Port Customs on April 28 announced the seizure of 52,000 complete e-cigarettes, 100 gallons of e-liquid and 126,226 canisters of nitrous oxide, with total economic damage exceeding THB 27 million, or about USD 831,178 based on an April 28 USD/THB rate of 32.484. The e-cigarette and e-liquid shipment was valued at THB 5.56 million, or about USD 171,161, while the nitrous oxide shipment was valued at THB 21.27 million, or about USD 654,784.
Apr.29 by 2FIRSTS.ai
 BAT Bangladesh Cigarette Sales Fall 14%, Q1 Profit Drops 34%
BAT Bangladesh Cigarette Sales Fall 14%, Q1 Profit Drops 34%
British American Tobacco Bangladesh reported a 14% year-on-year decline in cigarette sales volume and a 34% drop in first-quarter profit, highlighting mounting pressure from inflation, taxation, and weakening consumer spending in Bangladesh.
News
May.18
Special Report|U.S.-Facing Retailer Lists RELX Creator Pro 15K: A Chinese Brand Signal Under FDA’s Lower-Priority Enforcement Window
Special Report|U.S.-Facing Retailer Lists RELX Creator Pro 15K: A Chinese Brand Signal Under FDA’s Lower-Priority Enforcement Window
Vapesourcing has listed RELX Creator Pro 15K as “Coming Soon” with U.S. warehouse shipping options; while the page does not show that RELX has entered the U.S. market through official channels or that the product has received FDA authorization, the listing suggests that Chinese brand-led ENDS products are becoming a new point of observation as the U.S. market reassesses regulatory risk following the FDA’s updated enforcement-priority policy.
Industry Insight
Jun.11
Maine Approves Vape Stewardship Bill Requiring Producers to Manage End-of-Life Devices
Maine Approves Vape Stewardship Bill Requiring Producers to Manage End-of-Life Devices
The Maine Legislature has passed LD 1519, a bill that would establish a producer-funded stewardship program for electronic smoking devices, requiring manufacturers and importers to manage the collection, transportation, recycling and disposal of end-of-life products, particularly disposable vapes containing lithium-ion batteries.
Jun.12