WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 150190 · DE

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→DE by HS 150190 $137,890 (2021: $0); exports DE→transit hubs €187,592 (2021: €44,574).

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 150190 · DE
Buyer
UA→DE→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 5,722,435
Records behind the indicator
6
Found
4 October 2026
Code
UA-1711051

JSONFindings · Trade transit through third countries