WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 170199 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→CZ by HS 170199 $1,989,000 (2021: $0); exports CZ→transit hubs €1,489,965 (2021: €25,358).

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 170199 · CZ
Buyer
UA→CZ→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 67,048,414
Records behind the indicator
26
Found
4 October 2026
Code
UA-1711073

JSONFindings · Trade transit through third countries