Administrative Penalties for Customs Infringements in Ukraine: Wandering Sideways

Author:

Kivalov Sergiy1ORCID

Affiliation:

1. National University “Odessa Law Academy”

Publisher

TK Meganom LLC

Subject

Law,Management, Monitoring, Policy and Law,Political Science and International Relations,Transportation

Reference33 articles.

1. Alisauskas, V. (2021, September 17). The way to criminalize smuggling without prejudicing the interests of the business. EU4PFM. https://eu4pfm.com.ua/interviews/the-way-to-criminalize-smuggling-without-prejudicing-the-interests-of-the-business/

2. Attitude to the Sanctions of the National Security and Defense Council Against Persons Associated with the Smuggling of Goods (2021). NGO Institute for Economic Research and Policy Consulting. http://tfdialogue.ier.com.ua/archives/4531

3. Barseghyan and Linenko regarding the compliance of the Constitution of Ukraine (constitutionality) with Article 485 of the Customs Code of Ukraine (regarding the individualization of legal responsibility). Constitutional Court of Ukraine. June 15, 2022. 3-321/2019(7780/19, 91/21). https://zakon.rada.gov.ua/laws/show/v004p710-22#n105 [in Ukrainian].

4. Cabinet of Ministers of Ukraine. (2019, December 27). Decree on the Approval of the Plan of measures for 2020-2022 regarding the implementation of the Integrated Border Management Strategy for the period until 2025. (No. 1409-r). Government portal. https://www.kmu.gov.ua/npas/pro-zatverdzhennya-planu-zahodiv-na-20202022-roki-shchodo-realizaciyi-strategiyi-integrovanogo-upravlinnya-kordonami-na-period-do-2025-roku-1409-271219 [in Ukrainian].

5. Cabinet of Ministers of Ukraine. (2019, July 24). Decree on the Approval of the Strategy of Integrated Border Management for the Period Until 2025. (No. 687-r). Legislation of Ukraine. https://zakon.rada.gov.ua/laws/show/687-2019-р#Text [in Ukrainian].

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