2559 cases of administrative offenses were initiated by Ussuri customs officers in 2023. Compared to 2022, their number increased by 63%.
2559 cases of administrative offenses were initiated by Ussuri customs officers in 2023. Compared to 2022, their number increased by 63%.
The subjects of administrative offenses were timber and consumer goods, alcohol, foodstuffs, cigarettes, metals, industrial goods
Customs officers initiated the most cases (1,002) for failure to declare or false declaration of goods (part 1 of article 16.2 of the Administrative Offenses Code of the Russian Federation)
Other violations committed by participants of foreign economic activity in 2023 include reporting false information about the number of cargo places and weight of goods (part 3, article 16.1 of the CAO RF) – 423 cases, violation of currency legislation (article 15.25 of the CAO RF) – – 442 cases, non-compliance with prohibitions and restrictions (article 16.3 of the CAO RF) – 218 cases
In 1890 cases of administrative offenses for a total amount of 164.6 million rubles were sentenced.
Rulings on the imposition of penalties in 1890 cases of administrative offenses were issued
Executed 585 resolutions on cases of administrative offenses, resulting in the recovery of almost 32.2 million rubles in administrative fines.
All 585 resolutions on cases of administrative offenses were executed, resulting in the recovery of almost 32.2 million rubles in administrative fines.
In addition, 20,000 cases of administrative fines were collected
In addition, in 2023, Ussuriysk Customs initiated 18 criminal cases, 17 of which were brought against specific individuals. The criminal cases were initiated for illegal transportation of potent, psychotropic and narcotic substances, evasion of customs payments on an especially large scale, registration of legal entities with front persons, and failure to return money for exported goods.
Criminal cases were initiated for illegal transportation of potent, psychotropic and narcotic substances, evasion of customs payments on an especially large scale, registration of legal entities with front persons, and failure to return money for exported goods