WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 220299 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→CZ by HS 220299 $181,920 (2021: $110,600); exports CZ→RU/BY €1,036,740 (2021: €478,701).

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 220299 · CZ
Buyer
UA→CZ→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 7,549,680
Records behind the indicator
40
Found
4 October 2026
Code
UA-1711158

JSONFindings · Trade transit through third countries