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Economic Security Bureau of Ukraine

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Nighttime photo on the grass showing the seized items: two large unmanned aerial vehicles, batteries, and numerous packages of contraband cigarettes

The ESBU in the Lviv region is investigating a case involving cigarette smuggling using drones

05 November 2025

An employee of the ESBU in a corporate T-shirt watches a woman working with documents at an office desk

The ESBU in Bukovina ensured the reimbursement of UAH 4.6 million in unpaid taxes to the budget

05 November 2025

An employee of the ESBU in a black jacket stands with his back to the sewing workshop or production facility with embroidery machines

In Odessa, a court sentenced a man who organized a workshop for counterfeiting branded clothing

05 November 2025

Participants of an international meeting posing for a group photo on the stairs. Everyone is dressed in business attire.

Delegation of the Economic Security Bureau of Ukraine participated in an international meeting on combating fraud

3 weeks ago International partnership

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The All-Ukrainian Radio Dictation of National Unity at ESBU

1 week ago

Meeting of the Director of the ESBU Oleksandr Tsivinskyi with representatives of the “Ukrtyutyun” Association

14 October 2025

Business trip of the ESBU delegation to Luxembourg. Second meeting of the European Investment Bank’s Fraud Fighters Network

10 October 2025

Roundtable of the ESBU, the State Tax Service, the Financial Monitoring Service, and the BRDO with business representatives on tackling shadow schemes in the electronics and appliances market

09 October 2025

Meeting of ESBU Director Oleksandr Tsyvinskyi with First Deputy Prime Minister of Ukraine – Minister of Digital Transformation of Ukraine Mykhailo Fedorov and his team

03 September 2025

Conference entitled “Cooperation between the Economic Security Bureau and conscientious businesses – the key to effective counteraction against economic crimes”

18 August 2025

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Main

According to materials from the ESBU, two officials suspected of embezzling nearly UAH 4 million in state funds will stand trial in the Lviv region

The ESBU in Kyiv region ensured reimbursement of over UAH 6.7 million in unpaid taxes to the budget

According to materials from the ESBU, three suspects will be tried in Volyn for the illegal manufacture of cigarettes

Based on materials from the ESBU, company executives and the deputy head of the NAS of Ukraine institute will be tried for embezzling more than UAH 5 million in budget funds

Based on the ESBU materials, the court sentenced a man who organized the operation of an illegal gas station network in the Odesa region

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