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Problems and Prospects of Strengthening Customs Security in the Context of Intellectualization and Digitalization: The Role of Documentary and Information Support
Zaverbnyj A. S., Zalizna L. V., Trach M. Y.

Zaverbnyj, Andrij S., Zalizna, Lyubov V., and Trach, Markiian Ya. (2025) “Problems and Prospects of Strengthening Customs Security in the Context of Intellectualization and Digitalization: The Role of Documentary and Information Support.” Business Inform 11:216–224.
https://doi.org/10.32983/2222-4459-2025-11-216-224

Section: Information Technologies in the Economy

Article is written in Ukrainian
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UDC 351.746:004.738.5:339.5:343.352

Abstract:
The aim of the article is to examine key issues and the prospects for strengthening customs security amid digitalization and automation, as well as the role of documentary and information support in this process. A review of literature on the topic has been conducted. The key stages of digitalization in the domestic customs sector have been analyzed and detailed. Digitalization of sectors of public life, including customs, creates new opportunities for the efficient monitoring of foreign economic activity, while also posing a range of risks related to cybercrime, information leaks, and manipulations with customs documents. It is affirmed that customs security is an integral part of the national security of the State. It should be clearly directed at protecting the country’s economic interests, ensuring fair taxation (duties, customs fees, VAT, excise duties), counteracting smuggling, and preventing customs violations, among other objectives. The main principles and directions of digitalizing domestic customs documentation have been outlined. The article provides a recommended list of indicators for the integrated assessment of the country’s customs security level in the context of information flow digitalization. A phased approach to strengthening domestic customs security under digitalization has been developed and schematically illustrated. Digitalization of customs operations opens new opportunities for ensuring customs security, while at the same time presenting new challenges and sometimes threats to the State and businesses. In this process, documentary and information support serves not only as a technical component but also as a strategic tool for combating customs violations. Its efficient functioning will require a comprehensive, phased approach, including legal, technical, organizational, and educational measures. The successful implementation of such measures will contribute to the creation of a transparent, competitive, and, most importantly, secure foreign economic environment in Ukraine within the framework of European integration. Prospects for further scientific research in this area include the establishment of institutions for economic, customs, and other types of security, as well as systems for their information support and digital provision.

Keywords: customs, customs control, customs clearance, European integration, digitalization, information support.

Fig.: 1. Tabl.: 1. Bibl.: 24.

Zaverbnyj Andrij S. – Doctor of Sciences (Economics), Professor, Professor, Department of Foreign Economic and Customs Activities, Lviv Polytechnic National University (12 Stepana Bandery Str., Lvіv, 79013, Ukraine)
Email: [email protected]
Zalizna Lyubov V. – Senior Lecturer, Department of Foreign Economic and Customs Activities, Lviv Polytechnic National University (12 Stepana Bandery Str., Lvіv, 79013, Ukraine)
Email: [email protected]
Trach Markiian Ya. – Postgraduate Student, Department of Foreign Economic and Customs Activities, Lviv Polytechnic National University (12 Stepana Bandery Str., Lvіv, 79013, Ukraine)
Email: [email protected]

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