WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 200979 · DE

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→DE by HS 200979 $26,259,130 (2021: $2,995,710); exports DE→transit hubs €2,746,325 (2021: €1,129,392).

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 200979 · DE
Buyer
UA→DE→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 123,584,625
Records behind the indicator
89
Found
4 October 2026
Code
UA-1711125

Other records of this company1

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

JSONFindings · Trade transit through third countries