WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 120190 · RO

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→RO by HS 120190 $85,087,160 (2021: $2,065,220); exports RO→transit hubs €12,189,145 (2021: €2,235,741).

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 120190 · RO
Buyer
UA→RO→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 548,511,531
Records behind the indicator
82
Found
4 October 2026
Code
UA-1711020

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries