WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 100390 · ES

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→ES by HS 100390 $88,301,380 (2021: $11,247,140); exports ES→transit hubs €4,059,602 (2021: €0).

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 100390 · ES
Buyer
UA→ES→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 182,682,090
Records behind the indicator
9
Found
4 October 2026
Code
UA-1710977

JSONFindings · Trade transit through third countries