{"record":{"code":"UA-1711094","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 180631 · BG","buyer":"UA→BG→RU/BY · 2023","amount":144176810,"currency":"UAH","records":43,"found":"2026-10-04","refs":[],"id":"UA-1711094","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711094/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711094/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→BG by HS 180631 $3,474,140 (2021: $2,206,710); exports BG→RU/BY €9,531,614 (2021: €1,212,911).","facts":[["Company / subject","HS 180631 · BG",null],["Buyer","UA→BG→RU/BY · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 144,176,810",null],["Records behind the indicator","43",null],["Found","4 October 2026",null],["Code","UA-1711094",null]],"summary":"2023: exports UA→BG by HS 180631 $3,474,140 (2021: $2,206,710); exports BG→RU/BY €9,531,614 (2021: €1,212,911)","entity":"95863ccb"},"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/mirror/UA-1713821/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1713821/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711094/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711094/index.json"}