WORLDWIDE‑CORRUPTION

Indonesia · Findings · Trade transit through third countries

HS 852910

Why it is here

Indicator “Trade transit through third countries”: 2022: ID→TR 246,170 (2021: 41,993), TR→RU/BY 758,544 (2021: 161,802); 2023: ID→TR 586,361 (2021: 41,993), TR→RU/BY 711,323 (2021: 161,802); 2024: ID→TR 562,978 (2021: 41,993), TR→RU/BY 1,352,943 (2021: 161,802); 2025: ID→TR 404,362 (2021: 41,993), TR→RU/BY 498,606 (2021: 161,802).

Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 852910
Buyer
ID→TR→RU/BY
Indicator
Trade transit through third countries
Amount
USD 586,361
Found
4 October 2026
Code
ID-00126

JSONFindings · Trade transit through third countries