{"record":{"code":"UA-1711062","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 151219 · ES","buyer":"UA→ES→transit hubs · 2022","amount":39489660,"currency":"UAH","records":27,"found":"2026-10-04","refs":[],"id":"UA-1711062","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711062/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711062/index.json","why":"Indicator “Trade transit through third countries”: 2022: exports UA→ES by HS 151219 $1,242,870 (2021: $122,370); exports ES→transit hubs €877,548 (2021: €276,719).","facts":[["Company / subject","HS 151219 · ES",null],["Buyer","UA→ES→transit hubs · 2022",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 39,489,660",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","UA-1711062",null]],"summary":"2022: exports UA→ES by HS 151219 $1,242,870 (2021: $122,370); exports ES→transit hubs €877,548 (2021: €276,719)","entity":"a7579efa"},"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/transit/UA-1711064/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711064/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711063/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711063/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711061/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711061/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711062/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711062/index.json"}