State Fiscal Service of Ukraine

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SAP sent to court the case of the former deputy head of the DFS, Bilan, for writing off taxes worth more than half a billion

SAP sent to court the case of the former deputy head of the DFS, who did not sign the decision on the taxpayer's complaint. This led to the state losing more than UAH 641 million.

Economy • May 5, 01:48 PM • 6916 views

HACC took ex-head of DFS Nasirov into custody with a bail of UAH 40 million

HACC changed the preventive measure for ex-head of DFS Nasirov to detention. He was set a bail of UAH 40 million, although SAP asked for 75 million.

Politics • April 24, 06:02 PM • 8194 views

The SAPO is requesting detention for former head Nasirov with the possibility of posting bail of 75 million hryvnias.

SAP Demands Arrest of Former Head of SFS Nasirov, Accused of Abuse, with Bail Set at 75 Million. Nasirov is Involved in a Case Concerning 2 Billion UAH in Damages to the State.

Politics • April 11, 11:33 AM • 6005 views

The court extended the preventive measure for Nasirov until June 10

The court extended the validity of the obligations for Roman Nasirov, including the ban on leaving the Kyiv region and wearing an electronic bracelet. He is accused of causing 2 billion hryvnias in damages to the state.

Politics • April 10, 08:42 AM • 9988 views

Tax write-off of more than UAH 641 million: ex-deputy head of the SFS Bilan is served with a notice of suspicion

The former first deputy head of the SFS was served a notice of suspicion of abuse of office. Due to his inactivity, the state lost the right to claim taxes worth over UAH 641 million.

Politics • February 25, 03:39 PM • 28945 views

Blockade of checkpoints by Polish farmers is not yet recorded - border guards

No blockade of checkpoints is currently recorded on the Polish-Ukrainian border. The State Border Guard Service has not received any additional information from the Polish side regarding a possible blockade since November 15.

Society • November 15, 08:28 AM • 14878 views

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Shell companies and a henchman at customs: how a former fiscal cheats the state on grain exports

A former fiscal service employee created a network of fictitious companies to export grain without paying taxes. In 2024, more than 110 thousand tons of products worth UAH 1.055 billion were exported through the scheme.

Economy • November 13, 01:58 PM • 161011 views

International carriers have been warned of possible delays at the Ukrainian-Polish border

The customs clearance system at the Dorohusk-Yahodyn checkpoint is operating in emergency mode due to software updates. There may be delays and accumulation of vehicles entering and leaving Ukraine.

Society • November 2, 04:07 PM • 21566 views

The State Special Communications Service of Ukraine warned Ukrainian accountants about a possible hacker attack

The State Special Communications Service of Ukraine warns of a new wave of phishing attacks on accountants of Ukrainian companies through fake letters from the State Tax Service. Attackers gain access to computers through malware in PDF files.

Crimes and emergencies • October 30, 12:47 PM • 13286 views

Customs officers prevent illegal export of vintage camera collection in Odesa region

An attempt to smuggle 42 vintage cameras to Turkey was detected at Odesa customs. Among them are rare models of Zeiss, Kodak, FED and other manufacturers from 1930-1960.

Society • October 30, 03:18 AM • 50690 views

Three communities in Kyiv region fail to report on agricultural land inventory: Kravchenko appeals to law enforcement

In Kyiv region, three communities are ignoring the submission of information on agricultural land inventory and tax payments. Since the beginning of the year, an additional UAH 170 million in land payments have been declared, of which UAH 157 million have been paid to the budgets.

Economy • October 28, 04:04 PM • 18111 views

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Poll reveals crisis of trust in NABU and customs: will the anti-corruption bureau be reformed?

The poll showed that only 33% of Ukrainians trust NABU and customs, while more than 60% express distrust. Despite the same indicators, the customs is scheduled to be relaunched, while the NABU continues to work unchanged.

Crimes and emergencies • October 28, 03:21 PM • 135165 views

Estonian IT company to develop a system of electronic excise taxes on alcohol and tobacco

ELEKS has won a tender to develop an electronic system for the circulation of alcohol and tobacco, eAcces, in Ukraine. The system will replace paper excise stamps with electronic ones with Datamatrix codes and is scheduled to be launched in 2026.

Economy • October 17, 01:11 PM • 10999 views

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Dictatorship in the Hetmantsev Committee. Expert explains why the Tax Committee of the Verkhovna Rada does not respond to violations in the State Tax Service

The Rada's Tax Committee does not respond to violations by tax officials, including Sokur. The head of the #SaveFOP movement claims that Hetmantsev controls all personnel appointments in the STS, even at the local level.

Politics • October 16, 11:39 AM • 67663 views

Exclusive

Rada Tax Committee Ignores Scandal with Acting Deputy Head of the State Tax Service Sokur

Head of the Tax Committee of the Verkhovna Rada Hetmantsev does not respond to violations of his former assistant Sokur at the State Tax Service. The NACP is checking Sokur's declarations and lifestyle, but the committee does not plan to consider this issue.

Politics • October 15, 11:01 AM • 118048 views

Exclusive

The lawyer explained what problems with the payment of the military fee may arise if the law on tax increases comes into force

The expert spoke about possible complications when paying the increased military fee. He noted that the payment mechanism is imperfect and needs to be improved.

Economy • October 12, 11:21 AM • 158958 views

The Parliament introduced a guaranteed tax for producers of alcohol and bioethanol

The Verkhovna Rada has passed a law introducing a guaranteed tax liability for ethyl alcohol and bioethanol producers. Producers will pay excise tax on the volume corresponding to the maximum productivity of their equipment.

Economy • October 9, 11:01 AM • 12734 views

The NACP has revealed violations in the declarations of officials this year

The NACP checked 734 declarations of officials, of which only 1 had no violations. 46% of the verified declarations contained violations totaling UAH 1.86 billion.

Politics • October 9, 08:52 AM • 12127 views

Tax scandals: how Hetmantsev “does not notice” his protégé's violations

The head of the Verkhovna Rada Tax Committee, Danylo Hetmantsev, ignores the accusations against his protege at the State Tax Service, Yevhen Sokur. Sokur may be involved in entering false data in the declaration and abuse of office.

Politics • October 7, 09:08 AM • 131300 views

Some checkpoints on the border with Poland are not working: what is known

On the Ukrainian-Polish border, traffic has been suspended at some checkpoints due to problems with Poland's database. Traffic has been stopped at Yagodyn-Dorogusk and Ustyluh-Zosyn, and entry and exit is restricted at others.

Society • October 5, 09:14 PM • 24015 views

Exclusive

Hetmantsev will cover Sokur to the last. Ex-military officer tells whether the most influential tax officer will be held accountable for lying in his declaration

The ex-soldier told us whether the most influential tax officer will be held accountable for lying in his declaration.

Politics • October 4, 11:50 AM • 205743 views

Ukraine exchanges financial account data for the first time: what it means

Ukraine has made the first international automatic exchange of information on financial accounts under the CRS standard. This will help fight tax evasion more effectively and contribute to the country's economic stability.

Economy • October 4, 09:52 AM • 12093 views

Man tried to take two ancient violins out of Ukraine: what is known

A 69-year-old Ukrainian tried to illegally export two 18th- and 19th-century violins using forged documents. Customs officers detected the violation at the Malyi Berezny post, and the instruments were seized for examination.

Crimes and emergencies • October 3, 01:38 PM • 13271 views

Corruption trail: how the most influential tax officer Sokur avoids responsibility for violations in the State Tax Service

Despite the fact that the acting deputy head of the State Tax Service, Yevhen Sokur, is involved in a number of scandals, a criminal case has been opened against him and the NACP is investigating him, he continues to hold a high position. This is probably possible due to political patronage.

Politics • October 3, 09:39 AM • 184047 views

2 years of “customs visa-free regime” in Ukraine: almost 120 thousand transit declarations have been issued

Over the past two years, almost 120 thousand transit declarations have been processed in the NCTS system. The number of declarations has increased 3.7 times over the past year, with the total amount of guarantees reaching EUR 450 million.

Economy • October 3, 06:57 AM • 14805 views

Exclusive

Lawyer: absence of almost UAH 2.6 million in the declaration of one of the country's top tax officials Sokur may be a reason for NACP investigation

The absence of almost UAH 2. 6 million in the declaration of one of the country's top tax officials, Sokur, may be a reason for an investigation by the NACP, the lawyer believes.

Politics • October 2, 08:41 AM • 104393 views

Exclusive

A case worth millions or where the funds from the declaration of the acting deputy head of the State Tax Service Sokur disappeared to

Yevhen Sokur failed to disclose UAH 2. 6 million from the sale of securities in his 2023 declaration. For this, he may be held administratively liable and banned from holding public office.

Economy • October 1, 10:28 AM • 196482 views

Finance Committee to consider tax hike bill on Friday

The Verkhovna Rada Finance Committee is scheduled to consider the government's draft law 11416d on tax increases this Friday. The draft law provides for a UAH 58 billion tax increase in 2023 and UAH 137 billion in 2024.

Economy • September 30, 08:10 AM • 46496 views

Cherchez la femme, or how a “hidden” cohabitant can ruin the career of one of the top tax officials

More and more attention is focused on the figure of Yevhen Sokur, acting deputy head of the State Tax Service of Ukraine, against whom the NACP launched an investigation for allegedly concealing information about his partner in his declarations. Experts believe that the official should be suspended for the duration of the inspection.

Politics • September 27, 09:40 AM • 165757 views

Exclusive

Expert: The situation with Acting Deputy Head of the State Tax Service Sokur is an example of how officials disregard the law

The head of the #SaveFOP movement, Serhiy Dorotych, believes that the acting deputy head of the State Tax Service, Yevhen Sokur, should be fired for making false declarations. The expert emphasizes the need for severe punishment of officials for violating the law.

Politics • September 26, 11:11 AM • 101642 views

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State Fiscal Service of Ukraine

SAP sent to court the case of the former deputy head of the DFS, Bilan, for writing off taxes worth more than half a billion

HACC took ex-head of DFS Nasirov into custody with a bail of UAH 40 million

The SAPO is requesting detention for former head Nasirov with the possibility of posting bail of 75 million hryvnias.

The court extended the preventive measure for Nasirov until June 10

Tax write-off of more than UAH 641 million: ex-deputy head of the SFS Bilan is served with a notice of suspicion

Blockade of checkpoints by Polish farmers is not yet recorded - border guards

Shell companies and a henchman at customs: how a former fiscal cheats the state on grain exports

International carriers have been warned of possible delays at the Ukrainian-Polish border

The State Special Communications Service of Ukraine warned Ukrainian accountants about a possible hacker attack

Customs officers prevent illegal export of vintage camera collection in Odesa region

Three communities in Kyiv region fail to report on agricultural land inventory: Kravchenko appeals to law enforcement

Poll reveals crisis of trust in NABU and customs: will the anti-corruption bureau be reformed?

Estonian IT company to develop a system of electronic excise taxes on alcohol and tobacco

Dictatorship in the Hetmantsev Committee. Expert explains why the Tax Committee of the Verkhovna Rada does not respond to violations in the State Tax Service

Rada Tax Committee Ignores Scandal with Acting Deputy Head of the State Tax Service Sokur

The lawyer explained what problems with the payment of the military fee may arise if the law on tax increases comes into force

The Parliament introduced a guaranteed tax for producers of alcohol and bioethanol

The NACP has revealed violations in the declarations of officials this year

Tax scandals: how Hetmantsev “does not notice” his protégé's violations

Some checkpoints on the border with Poland are not working: what is known

Hetmantsev will cover Sokur to the last. Ex-military officer tells whether the most influential tax officer will be held accountable for lying in his declaration

Ukraine exchanges financial account data for the first time: what it means

Man tried to take two ancient violins out of Ukraine: what is known

Corruption trail: how the most influential tax officer Sokur avoids responsibility for violations in the State Tax Service

2 years of “customs visa-free regime” in Ukraine: almost 120 thousand transit declarations have been issued

Lawyer: absence of almost UAH 2.6 million in the declaration of one of the country's top tax officials Sokur may be a reason for NACP investigation

A case worth millions or where the funds from the declaration of the acting deputy head of the State Tax Service Sokur disappeared to

Finance Committee to consider tax hike bill on Friday

Cherchez la femme, or how a “hidden” cohabitant can ruin the career of one of the top tax officials

Expert: The situation with Acting Deputy Head of the State Tax Service Sokur is an example of how officials disregard the law