#illegal exit

18.09.2025 19:05

Illegal travel abroad

I am subject to military service. Can I be held criminally liable if I try to travel abroad without permission documents from the CCC and the SP?

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03.09.2025 17:25

Can the actions of a brother and sister who organized the men's illegal departure abroad be considered fraud?

I'm curious if people organized a scheme for illegal travel abroad of men of draft age during martial law and took money for it, can their actions be classified as fraud, in addition to illegal smuggling of persons across the state border?

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13.08.2025 16:51

Will a person who gave a bribe abroad be held accountable?

The National Police is conducting searches for tax evasion schemes. Can it be considered complicity in a crime if a person gave a bribe for illegal travel abroad during the war, and will they be held accountable?

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Similar questions

26.08.2025 20:15

Is it a crime to attempt to travel abroad to evade mobilization?

I tried to go abroad but was denied entry due to document checks. Now I'm worried that I could be prosecuted for attempting to cross the border. Is this considered a crime?

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24.08.2025 10:05

Legal aspects of traveling abroad

I would like to travel abroad during martial law, but I heard that there are certain restrictions. Do I have the right to travel if my close relatives participated in the activities to repel armed aggression and died or went missing?

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07.09.2025 12:45

Restrictions on traveling abroad

I know that the Cabinet of Ministers has clarified the rules for traveling abroad for former ambassadors during martial law. Does this mean that if I have a diplomatic rank but no longer work in the diplomatic service, I will be able to challenge this restriction in court?

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26.08.2025 12:40

Restrictions on traveling abroad

Do you think that restricting men under the age of 22 from traveling abroad is justified during martial law?

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09.09.2025 15:40

Illegal trafficking abroad

Is it considered illegal crossing the border if a person crosses the border on their own and a military officer only provides them with information about the crossing point?

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26.09.2025 23:50

Is receiving money for illegally transporting men abroad considered money laundering?

I am trying to understand whether receiving money for organizing the illegal smuggling of men of military age across the border can be considered money laundering under Ukrainian law? How might this affect the qualification of the crime and further investigation?

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13.08.2025 18:25

Will the person who organized the illegal border crossing be held accountable?

Three men tried to break through the Ukrainian-Slovak border with gas canisters and side cutters. Border guards established that all three acted on the instructions of a common organizer, who coordinated their actions remotely. Will the organizer of the illegal border crossing be held accountable under Ukrainian law?

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01.09.2025 16:30

Can the actions of a pseudo-postwoman be considered fraud?

I want to know whether the actions of the pseudo-postwoman, who exchanged 267 thousand hryvnias from a pensioner for a piece of paper, can be qualified as fraud under Ukrainian law?

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19.09.2025 22:40

Can the actions of a man who 'guaranteed' successful passing of exams at service centers for money be considered fraud?

I tried to take the exam at a service center, but they offered me $2000 in "help." Is this considered fraud and what are the possible consequences for the person offering such services?

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24.09.2025 17:10

Can a person who offered assistance in the illegal transportation of conscripts abroad be held accountable?

I want to know whether liability is provided for persons who offer services for the illegal transportation of conscripts across the state border of Ukraine, if they are not directly involved in carrying out such actions, but offer their assistance in this.

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