Russia Shuts Down Large Illegal Tobacco Operations in Kaluga, Voronezh and Tver
Kaluga plant managers face charges after raids uncovered about 5 million unmarked packs, 500,000 fake excise stamps.
Overview
- FSB, working with the Investigative Committee and Interior Ministry, halted illicit tobacco activity valued at over 560 million rubles across the three regions.
- Criminal cases cite storage of unmarked goods, attempted sale of counterfeit excise stamps, tax evasion, and organization of a criminal community, with charges filed against detainees.
- In the Kaluga region, authorities say the enterprise produced cigarettes without paying excise, and seized the unmarked packs plus at least 500,000 fake excise stamps from the site and counterparties.
- Earlier actions in Voronezh and Tver targeted regional groups engaged in large-scale illegal production, with three cigarette production lines and one packaging line removed from circulation.
- Security agencies report 2025 totals of more than 10 million packs seized worth about 3 billion rubles and six units of equipment, with 43 convictions and 117 ongoing investigations.