WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 120600 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 120600 $8,190,529 (2021: $3,124,689); exports DE→RU/BY €1,003,809 (2021: €209,680).

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 120600 · DE
Buyer
UA→DE→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 45,171,405
Records behind the indicator
70
Found
4 October 2026
Code
UA-1711034

JSONFindings · Trade transit through third countries