{"record":{"code":"UA-1711035","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 120600 · ES","buyer":"UA→ES→RU/BY · 2023","amount":409570281.93,"currency":"UAH","records":14,"found":"2026-10-04","refs":[],"id":"UA-1711035","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711035/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711035/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→ES by HS 120600 $9,869,163 (2021: $145,858); exports ES→RU/BY €40,840,987 (2021: €18,822,892).","facts":[["Company / subject","HS 120600 · ES",null],["Buyer","UA→ES→RU/BY · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 409,570,282",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1711035",null]],"summary":"2023: exports UA→ES by HS 120600 $9,869,163 (2021: $145,858); exports ES→RU/BY €40,840,987 (2021: €18,822,892)","entity":"de2ad4fb"},"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-1713668/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713668/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-1711036/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711036/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711037/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711037/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711035/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711035/index.json"}