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Latest customs analysis

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Latest customs analysis

The latest analysis: what happened, which document governs the situation and what to check first.

Currency control

Taking currency out of Russia: direct routes and EAEU countries

Rules on taking foreign currency and roubles abroad in cash as at 08.09.2026: Russia, Belarus, Armenia, Kazakhstan and Kyrgyzstan. Thresholds, documents, car, train and aeroplane.

Customs valuation and value adjustments

Customs requests price evidence: the transaction value method (Method 1) and release of the goods

While the company deals with customs, the warehouse counts each day. The goods remain in temporary storage, storage charges rise, the carrier charges detention or asks for the vehicle to be released, and the buyer postpones acceptance.

Court decisions on customs valuation

How courts examine customs valuation evidence

The foreign seller owned 100% of the share capital of the Russian importer. The company submitted an export declaration, invoices, banking records and other documents. The customs authority did not dispute the existence of those records.

International trade and the Eurasian Economic Union (EAEU)

Payment to China for goods said to be customs-cleared in Kyrgyzstan: what to check before an advance

A Kyrgyz company invoices a Russian buyer. The CMR states that the goods were accepted for carriage in Kyrgyzstan. The seller says the Chinese goods have already been customs-cleared, but asks for payment to be sent elsewhere in the transaction chain.

Customs control

Customs asks for documents: why this is not yet a customs value adjustment or a fine

Only a few hours remain in the expected release period. Instead of a release message, the company receives a request for documents. Internal correspondence immediately calls it a customs value adjustment, while accounting begins estimating a possible additional assessment.

Amendments to goods declarations and customs payments

Amendment to the goods declaration registered, but the money has not reached the account

The company already paid customs charges based on the original calculation. After release, customs registered an amendment to the goods declaration showing that the amount payable was lower than the amount previously paid.

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Customs valuation / KTS

Customs valuation

Customs may reject the transaction value and use another valuation method. This can bring additional charges, a security requirement, tied-up working capital and a dispute lasting months. I review the decision or request, deadline, payments and pricing evidence to determine what comes first: a response, administrative appeal, court application or refund claim.

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