WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 180690 · DK

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→DK by HS 180690 $1,061,450 (2021: $330); exports DK→transit hubs €1,733,847 (2021: €694,385).

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 180690 · DK
Buyer
UA→DK→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 44,050,175
Records behind the indicator
50
Found
4 October 2026
Code
UA-1711101

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries