WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 100510 · HU

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→HU by HS 100510 $6,505,090 (2021: $1,346,660); exports HU→transit hubs €12,965,666 (2021: €4,210,225).

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 100510 · HU
Buyer
UA→HU→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 269,961,235
Records behind the indicator
32
Found
4 October 2026
Code
UA-1710979

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries