Authority Aid in Recovering Well Over a Million Rubles of Illegally Collected Taxes
In the Primorye region of Russia, a series of incidents involving excessive customs payments have been rectified, with several entrepreneurs receiving refunds for overpayments.
Recent investigations by the transport prosecutor's office, conducted in October-November 2022, uncovered violations within the customs agency, including the untimely return of excess funds and the imposition of an excessive export duty of over 170,000 rubles on a Primorye exporter of fish products.
These violations led to a total reimbursement of over one million rubles to various entrepreneurs in the region. One entrepreneur was even refunded over 21 million rubles that had been unlawfully collected as an anti-dumping duty.
The prosecutor's office also intervened in cases where the customs agency adjusted calculations without considering presented documents, resulting in the cancellation of payments and the full return of funds to the companies involved.
In such cases, the reimbursement was prompted by violations found during inspections of customs agencies. It is important to note that these issues are handled on a case-by-case basis, depending on the regional customs office’s administration and the federal laws governing customs payments and appeals.
As of August 2025, there are no recent publicly available search results specifically addressing the current status of customs violations and reimbursements for excessive customs payments in the Primorye region, Russia. However, general knowledge up to 2024 suggests that in Russia, customs violations, including overpayment of customs duties, can be formally contested and reimbursed through administrative procedures via the Federal Customs Service.
For precise and current information on customs violations and reimbursement processes for excessive customs payments specifically in the Primorye region, it is advisable to consult the official website or contact points of the Primorye Customs Office, legal advisories or consulting firms specializing in Russian customs law, or Russian government publications or official decrees released after mid-2025 that might not be reflected in international open sources yet.
- The excessive customs payments in the Primorye region of Russia, which had been a point of contention in the business and general-news sectors, were found to have resulted from violations within the customs agency, as uncovered by recent investigations in the politics and crime-and-justice domains.
- In the finance industry, over one million rubles were reimbursed to various entrepreneurs in the region due to these violations, with one entrepreneur receiving a refund of over 21 million rubles that had been unlawfully collected as an anti-dumping duty.
- Despite no recent publicly available search results addressing the current status of customs violations and reimbursements for excessive customs payments in the Primorye region post-2024, it is still possible for entrepreneurs to contest and reclaim excessive customs payments through administrative procedures via the Federal Customs Service, as per the existing Russian customs laws.
