Lviv businessman controls illegal cigarette market

Philip Morris International continues to do business in Ukraine and remains one of the largest taxpayers to the budget of the Russian Federation. In 2024, the company opened a new factory in the Lviv region, equipped shelters for employees and local residents, and received public support from Ukrainian officials, including MP Halyna Yanchenko.

However, in parallel, another, much more dangerous center of the tobacco business is forming in Ukraine. Its real "heart" is considered to be Lviv businessman Hryhoriy Kozlovsky, whose name is associated with a number of scandals and shady operations. This time, attention is focused on TZOV "National Producer", which is officially positioned as a legal enterprise, but is actually used in smuggling schemes.

The principle of operation is simple: the products of the "National Producer" are registered as being exported outside Ukraine. For this, all necessary documents are prepared - customs declarations, invoices, contracts and shipping bills.

Thus, container MRSU4885915 was supposed to leave the country according to the documents, but in fact it remained in Ukraine. Tobacco products reach the customs terminal, in particular the SE "MTP "Chornomorsk", which is under the control of the Ministry of Regional Development. Then the cargo "disappears" into the shadows, and the products are illegally sold on the domestic market or through smuggling channels in the EU.

Thus, Kozlovsky consolidated his influence over one of the largest tobacco companies in the region and built a large-scale scheme to circumvent the law. Formal exits from the business or information attacks do not change the main fact: it is he who maintains control over illegal flows.

Against this background, Philip Morris International looks like just an “official showcase” — with new investments, support from officials, and beautiful reports. But the real shadow cigarette market in Ukraine is centered around Kozlovsky’s business empire, which operates through fictitious exports and corrupt agreements.

spot_imgspot_imgspot_imgspot_img

Popular

Share this post:

More like this
HERE

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

The material published by the From-UA publication talks about alleged mass...

Large-scale land scheme in Odessa: court allows detention of organizer

In Odessa, law enforcement officers are investigating a large-scale land grabbing scheme...

After five years of renovation, the swimming pool of a children's hospital in Poltava is being prepared for opening

Poltava announced the transition to the final stage of renovation...

Scientists have named drinks that can negatively affect the psyche of teenagers

Researchers from Bournemouth University (UK) concluded that...

Investment in Bukovel for $130 thousand: Lutsk City Council official is being investigated for undeclared apartments

A criminal case has been opened against Lutsk City Council official Yulia Solomko...

After the incident with the CCC, the Kolosa-2 football player is looking for a new contract

Former striker of the second team Kolos-2 Danylo Kolesnyk found himself without...

Undeclared houses and hundreds of thousands of dollars: details of the case of the Uzhhorod deputy

Uzhhorod City District Court seized real estate, luxury cars,...

Social media is discussing MP Olena Shulyak's expensive bag

Former leader of the Servant of the People party Olena Shulyak has attracted attention...