March 19, 2025, 4:20 p.m.

Odesa Police Arrest Man for Illegally Selling Residence Documents for $3K

(Photo: National Police in Odesa region)

Police in Odesa have detained a man who was looking for foreigners who wanted to obtain documents for legal residence in Ukraine and offered them assistance in resolving this issue.

According to the press service of the Main Directorate of the National Police in Odesa Oblast, the man was detained while receiving money. He faces imprisonment and confiscation of property.

Law enforcement officers found that the 56-year-old local resident was involved in illegal transactions. Boasting of imaginary acquaintances in the State Migration Service and the possibility of solving any issue there, the offender offered foreigners his assistance in processing documents for legal stay in Ukraine.

In one case, the detainee promised a foreigner's trusted person to help him exchange his temporary residence permit for a permanent one. He wanted to make the deal on the basis of a marriage certificate held by the customer of the service. For this, he wanted to receive 3 thousand dollars. And in case of refusal to pay, he began to intimidate by creating artificial problems that could lead to deportation from the country.

Operatives of the Department of Internal Security and investigators of the Odesa police detained the man immediately after receiving the money.

Police investigators have already served him a notice of suspicion under Part 3 of Article 369-2 (Abuse of Influence) of the Criminal Code of Ukraine. He faces up to 8 years in prison for his actions.

The day before, law enforcement officers detained two servicemen in Odesa on suspicion of extortion from a man who was registered with one of the territorial centers for recruitment and social support as a person evading mobilization.

The police detained the offenders under the procedural procedure as soon as one of them met with the man in the center of Odesa and received money from him, which law enforcement officers seized as material evidence.

Кирило Бойко

You might also like:

Dec. 5, 2025

Public hearings on the draft city budget held in Odesa

Odesa National Library is included in the UNESCO list

Odesa region lost a statesman Ivan the Great

Displaced person from Kherson is sentenced for sabotage in Odesa

Dec. 4, 2025

New Deputy Mayor for Social Protection and Investments appointed in Odesa

A scandal erupts in Odesa over non-transparent reconstruction of elevators

Odesa Regional Council gets rid of two deputies ahead of schedule

In the case of the fire in the College of Economics and Law in Odesa, the interrogation of witnesses has begun

Odesa City Council Executive Committee to consider redistribution of investments and anti-corruption changes

Director of regional medical center fired in Odesa

Director of dolphinarium arrested in Odesa for construction on Lanzheron

DIU intelligence blocked sanatorium of businessmen from Odesa in Koncha Zaspa

Night attack in Odesa damages houses and injures 7 people

Dec. 3, 2025

Galanternik hired a law firm to force journalists to remove articles

Explosion occurs in Odesa high-rise building