WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 210390 · SK

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→SK by HS 210390 $126,240 (2021: $4,442); exports SK→transit hubs €1,631,823 (2021: €296,838).

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 210390 · SK
Buyer
UA→SK→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 5,238,960
Records behind the indicator
25
Found
4 October 2026
Code
UA-1711145

JSONFindings · Trade transit through third countries