WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 170199 · DE

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→DE by HS 170199 $1,686,460 (2021: $363,366); exports DE→transit hubs €5,167,219 (2021: €2,315,828).

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 · DE
Buyer
UA→DE→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 69,988,090
Records behind the indicator
136
Found
4 October 2026
Code
UA-1711074

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries