WhatsApp
DOSSIER 08CLASSIFICATION · PUBLIC INTEREST← Back to index
Kyiv Pathway · Anti-fraud unit
Home/Scam alerts/Marriage Fraud
Subject · Marriage Fraud

Marriage Fraud

Sham marriages to Ukrainian citizens sold as a residence route.

SeverityCRITICAL
Offencecriminal (both UA+BD)
DetectionDMSU investigation
Outcomeannulment + ban
Filed byAnti-fraud unit
JurisdictionsBD · UA
StatusOngoing
UpdatedQuarterly
Direct finding

Marriage to a Ukrainian citizen is a valid legal ground for a Temporary Residence Permit (TRP) in Ukraine under Article 4 of the Law of Ukraine "On the Legal Status of Foreigners and Stateless Persons

What to do
  1. 01.
    Never pay for an arranged sham marriage for migration purposes under any circumstances
  2. 02.
    If you have a genuine Ukrainian partner you wish to marry, consult us on the legal family reunification route
  3. 03.
    Understand that ДМСУ conducts relationship verification interviews — they are designed to detect arrangements of convenience
  4. 04.
    Do not prepare or rehearse false answers to immigration interview questions
  5. 05.
    Report any agent offering sham marriage packages to BMET and the Ukrainian Embassy

Red flags

RF01Agent offers to introduce you to a Ukrainian spouse for a fee or "matching" charge
RF02The arrangement is managed entirely by the agent with no direct relationship between the parties
RF03No genuine shared history, contact, or prior relationship exists between the prospective spouses
RF04The Ukrainian party is described as willing to "help" in exchange for payment
RF05You are advised to prepare false answers for ДМСУ interviews about your relationship
RF06The agent guarantees TRP approval through a marriage route within an unusually short timeframe
Legal consequence

Marriage fraud is a criminal offence in Ukraine under Article 158-1 of the Criminal Code. It results in TRP revocation, annulment of the marriage, deportation, and criminal prosecution of both parties. The Bangladeshi national faces a permanent entry ban.

If you are mid-scam right now

Stop. Don't transfer more money. Book a consultation.

We review what you have, tell you what is real, and identify your legal exposure.

Book consultation →
Defensive routes

Verification before trust.

Employer verification + document review together cost less than a single broker fee.

← DOSSIER 07
Forged Documents
DOSSIER 09
Illegal Employment Risks
WhatsApp