Ukrainian Customs Official Investigated for Alleged E-Cigarette Smuggling

Regulations by 2FIRSTS.ai
Aug.15.2024
Ukrainian Customs Official Investigated for Alleged E-Cigarette Smuggling
Ukrainian customs official under investigation for alleged involvement in e-cigarette smuggling, causing $24,214 loss to the country.

According to a report by Zaxid on August 14th, a Ukrainian customs official is being investigated for allegedly being involved in the smuggling of e-cigarettes.


This official has been accused of abusing their authority, resulting in a loss of approximately 1 million Grivnas (equal to $24,214 USD) to the country.


In March 2023, in Bucovina, this customs official allowed three vehicles carrying 141,000 e-cigarettes to be transported from Romania to Ukraine without proper registration.


Currently, the official involved has been informed that they are formally charged with abusing their authority, according to Article 364, Section 2 of the Ukrainian Criminal Code.


The prosecution is considering taking preventive measures against him and temporarily suspending him from his position. If convicted, the official may face up to six years in prison, be deprived of the right to hold public office for three years, and pay a fine of approximately 1.7 million hryvnias (411.65 US dollars).


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

Russian Duma Committee Moves to Embed Local Vape Prohibitions
Russian Duma Committee Moves to Embed Local Vape Prohibitions
Fedot Tumusov, First Deputy Chair of the Duma Health Committee, called vapes the “most dangerous and least controlled” nicotine product and said restricting them should be a priority. While refining a government bill, the committee proposes granting regions the power to ban vape sales. Committee Chair Sergey Leonov said the illicit e-cig market exceeds 60%, with new licensing aimed at cleaning up the sector.
Oct.30 by 2FIRSTS.ai
United Kingdom | About £212,000 worth of illegal cigarettes and vapes seized in Preston, Lancashire
United Kingdom | About £212,000 worth of illegal cigarettes and vapes seized in Preston, Lancashire
Lancashire Police, working with Lancashire County Council’s Trading Standards, conducted an operation in the Brookfield area of Preston and seized 10,932 packs of cigarettes, 1,348 vapes, and 558 packs of hand-rolling tobacco. Based on genuine retail prices, the haul is valued at approximately £212,000. Police and local authorities are urging the public to report illegal tobacco and non-compliant vape sales.
Sep.04 by 2FIRSTS.ai
2Firsts Observation | U.S. E-cigarette Regulation Enters Normalized Phase as Federal and State Authorities Tighten Compliance Frameworks
2Firsts Observation | U.S. E-cigarette Regulation Enters Normalized Phase as Federal and State Authorities Tighten Compliance Frameworks
In just two months, U.S. authorities seized over 7 million illegal e-cigarettes. 2Firsts’ analysis reveals a shift toward institutionalized regulation, with federal and state agencies intensifying enforcement — signaling a major reset in the world’s largest and most influential vaping market.
Oct.28
The Australian Therapeutic Goods Administration and Victoria Police seized over $40,000 worth of illegal e-cigarettes
The Australian Therapeutic Goods Administration and Victoria Police seized over $40,000 worth of illegal e-cigarettes
This week, the Therapeutic Goods Administration (TGA) and Victoria Police conducted a two-day raid on retailers on Church Street to enforce Australia's e-cigarette regulations. During the operation, they seized over $40,000 worth of illegal e-cigarettes and 24,000 nicotine pouches. Police also seized over 110,000 illegal cigarettes, over 40 kilograms of loose illegal tobacco, and a cache of cash. The raid targeted retailers illegally holding and selling e-cigarettes.
Sep.29 by 2FIRSTS.ai
Russian Nizhny Novgorod Deputies Propose Regional Power to Ban Vape Sales
Russian Nizhny Novgorod Deputies Propose Regional Power to Ban Vape Sales
The Nizhny Novgorod Legislative Assembly regional lawmakers have prepared a resolution proposing amendments to federal law that would grant Russian regions the authority to ban vape sales locally. The draft, developed by the assembly’s economic committee, was published this week.
Oct.24 by 2FIRSTS.ai
Feature | Vape Politics in Russia: Local Governments Push Forward Despite Legislative Deadlock
Feature | Vape Politics in Russia: Local Governments Push Forward Despite Legislative Deadlock
As Russia’s federal vape policy stalls, regional governors are racing to implement local bans—now with the backing of President Vladimir Putin. The divide between swift local action and delayed national legislation is fueling debate over health, regulation, and the country’s broader approach to nicotine control.
Oct.28