WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 120400 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 120400 $1,754,448 (2021: $933,476); exports DE→RU/BY €119,465 (2021: €10,777).

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 120400 · DE
Buyer
UA→DE→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 5,375,925
Records behind the indicator
26
Found
4 October 2026
Code
UA-1711022

JSONFindings · Trade transit through third countries