WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 110100 · RO

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→RO by HS 110100 $2,206,630 (2021: $0); exports RO→transit hubs €1,905,660 (2021: €726,761).

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 110100 · RO
Buyer
UA→RO→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 85,754,705
Records behind the indicator
65
Found
4 October 2026
Code
UA-1710994

JSONFindings · Trade transit through third countries