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Customs transit and restrictions

Transit trucks stopped in the Bryansk Region: case А09-3715/2019

Bryansk Customs stopped vehicles carrying pork fat, liver and herring under the customs transit procedure to a consignee outside Russia.

Case
А09-3715/2019
Court
Commercial Court of the Bryansk Region
Document
Judgment of 25.11.2019
At risk
Four vehicle-stop acts
Outcome
Customs decisions held unlawful; RUB 1,200 in state-fee costs awarded

Limit of the conclusion. The court considered specific shipments from April 2019 and the special-measures rules then in force. A current transit route requires a separate review of routing, traceability and current restrictions.

Transit and restrictions · А09-3715/2019

Bryansk Customs stopped four shipments of pork fat, liver and herring. The goods appeared on a restricted list but were moving in transit to a consignee outside Russia. The court examined the full transport regime, not merely the label ‘sanctioned goods.’

In spring 2019, several food consignments travelled through Russia to a consignee in the Donetsk Region. According to the judgment, they included 20,492 kg of frozen pork fat, 20,017 kg of pork liver and 21,400 kg of frozen herring. The goods originated in the Netherlands and Norway, were placed under customs transit in Belarus, and the Matveev Kurgan road checkpoint was stated as the place of delivery.

At the Krasny Kamen control point, Bryansk Customs officers stopped the vehicles because product codes 0206, 0209 and 0303 appeared in the list of products prohibited from import by Government Resolution No. 778. The entrepreneur challenged the decisions recorded in the vehicle-stop acts.

Decision route

Four checks on one routeEach link was supported by its own document; no single file replaced the others.
01Procedure

transit declaration

02Cargo

invoices and certificates

03Route

CMR and place of delivery

04Purpose

not released for the Russian market

This is an evidence map for the case, not a universal document set for modern transit.

The court examined paragraph 2 of Presidential Decree No. 391 in the version applicable to the disputed period. It excluded from the destruction regime goods placed under customs transit and carried to third countries where the accompanying documents were authentic, matched the cargo and gave grounds to expect delivery outside Russia.

The court compared not only the product name and origin, but also contracts, the transit declaration, CMR, invoices, veterinary certificates, consignee and place of delivery. Together they showed that the cargo was not being released for circulation on the Russian market. The special economic measures aimed at prohibited imports therefore could not be applied without considering the transit exception.

The Commercial Court of the Bryansk Region held the four customs decisions listed in the operative part unlawful and awarded RUB 1,200 in state-fee costs. The court did not accept the RUB 281,800 damages claim as an amendment in that proceeding, so monetary compensation was not decided on the merits.

Historical rule

The transit exception was not automatic: the documents had to be authentic, correspond to the cargo and support delivery outside Russia.

Presidential Decree No. 391 in the version applicable to the disputed period

The judgment also mentions a later act dated 16 April 2019, but the operative part lists only four decisions. The published ruling therefore supports a conclusion only as to those four vehicle-stop acts, not every shipment by the entrepreneur.

The case illustrates a method of review: establish the procedure, consignor and consignee, place of delivery, authenticity of veterinary documents and the practical ability to complete transit; only then assess the restrictions. The 2019 result cannot be applied to a current route without checking current sanctions rules, traceability and seal requirements.

Court rulings

This review concerns the named court ruling. Any other dispute requires a separate check of the document, date, evidence and procedural stage.Original court document linked; this page provides an English explanation, not a certified translation.

Direct contact

Similar situation? Describe the key facts

If you have a decision, audit act, request or protocol, give its date, the amount at risk and what has already been sent. Those facts show what the first step should be.

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