{"record":{"code":"UA-1711024","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 120510 · ES","buyer":"UA→ES→RU/BY · 2023","amount":243705330,"currency":"UAH","records":14,"found":"2026-10-04","refs":[],"id":"UA-1711024","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711024/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711024/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→ES by HS 120510 $9,283,380 (2021: $5,284,750); exports ES→RU/BY €5,415,674 (2021: €500,519).","facts":[["Company / subject","HS 120510 · ES",null],["Buyer","UA→ES→RU/BY · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 243,705,330",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1711024",null]],"summary":"2023: exports UA→ES by HS 120510 $9,283,380 (2021: $5,284,750); exports ES→RU/BY €5,415,674 (2021: €500,519)","entity":"4f816f5c"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Trade transit through third countries","about":"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.","findings":1713,"new_today":0,"on_pages":1713,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/transit/","json":"https://worldwide-corruption.com/database/ukraine/findings/transit/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713622/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713622/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713620/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713620/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713621/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713621/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713623/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713623/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711025/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711025/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711024/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711024/index.json"}