WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 151219 · SE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→SE by HS 151219 $7,739,310 (2021: $2,023,230); exports SE→transit hubs €229,905 (2021: €5,422).

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 151219 · SE
Buyer
UA→SE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 10,345,715
Records behind the indicator
53
Found
4 October 2026
Code
UA-1711067

JSONFindings · Trade transit through third countries