In the first quarter of 2024, Transcarpathian Customs registered 194 violations of customs rules for a total amount of 24.3 million hryvnias. Most often, violations occurred when entering Ukraine.
The most common violations:
- Non-compliance with the terms of delivery of vehicles to the customs office of destination.
- Non-declaration of goods.
- Exceeding the term of temporary import/export of goods.
- Movement of goods with concealment from customs control.
- Unlawful exemption from payment of customs payments.
61 reports on criminal offenses were sent to law enforcement agencies. Most of them related to:
- Detection of forged documents.
- Illegal movement of drugs, weapons, tobacco products without excise stamps.
The subjects of offenses were most often:
- Vehicles (12.6 million hryvnias).
- Industrial goods (2.6 million hryvnias).
- Currency (7.8 million hryvnias).
- Food products (over 1 million hryvnias).
- Narcotic and psychotropic substances (18 cases).
