WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 180690 · GR

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→GR by HS 180690 $110,990 (2021: $31,811); exports GR→RU/BY €639,914 (2021: €149,171).

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 · GR
Buyer
UA→GR→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 4,606,085
Records behind the indicator
53
Found
4 October 2026
Code
UA-1711103

Other records of this company1

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

JSONFindings · Trade transit through third countries