WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 120600 · ES

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→ES by HS 120600 $9,869,163 (2021: $145,858); exports ES→transit hubs €6,539,977 (2021: €1,723,506).

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 · ES
Buyer
UA→ES→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 294,298,965
Records behind the indicator
26
Found
4 October 2026
Code
UA-1711036

Other records of this company3

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries