WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 220210 · EE

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→EE by HS 220210 $132,890 (2021: $35,990); exports EE→RU/BY €127,961 (2021: €20,634).

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 220210 · EE
Buyer
UA→EE→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 5,514,935
Records behind the indicator
14
Found
4 October 2026
Code
UA-1711155

Other records of this company1

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

JSONFindings · Trade transit through third countries