WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 170199 · FR

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→FR by HS 170199 $3,762,400 (2021: $2); exports FR→transit hubs €12,264,928 (2021: €933,592).

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 · FR
Buyer
UA→FR→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 156,139,600
Records behind the indicator
72
Found
4 October 2026
Code
UA-1711075

JSONFindings · Trade transit through third countries