Passes tamozhny "LRN" and responsibility for the laws of Ukraine

According to the Ukrainian legislation, the implementation of the movement of goods across the line of demarcation and the delivery of uncontrolled Ukrainian government territory of the Luhansk region outside the location of the installed control points of entrance-departure on a route are carried out illegally and entails not only administrative but also criminal liability. The payment of any money in the State Committee of taxes and levies "LNR" equals illegal activities on financing of the terrorist organization "LNR".

It is also worth noting that actually the criminal cases of this category of cases is mainly directed to the court without objective evidence and on the testimony of detainees, which creates jurisprudence, in which decisions, according to which delays are applied to discharge or release carriers from liability.

In addition, part 4 of article 258-5 of the criminal code of Ukraine stipulates that a person, except organizer or Manager of terrorist group (organization) is exempted from criminal liability for acts stipulated in this article, if it voluntarily before criminal liability reported on relevant terrorist activities or otherwise contributed to its termination or prevention of crimes, which it has financed or which contributed to, provided that he or she has not committed any other crime.

For example, according to the definition in case No. 423/879/15-K, which is publicly available on the website of the unified court register (http://www.reyestr.court.gov.ua/Review/49187075) June 22, 2015 during regular shipping and delivery of consumer goods to outside of the Ukrainian authorities of the territory when crossing the administrative border of Luhansk and Donetsk regions in the area the suspect was detained by employees of security Service of Ukraine.

The court in this case found that because the suspect is not an organizer or Manager of terrorist group (organization), voluntarily ceased its illegal activity material support of terrorist organizations "DNR" and "LNR" and reported on the mechanism of the crime and persons who may be involved in material support of a terrorist organization "LNR", in its actions there are no signs of any other criminal offence.