WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 220300 · DK

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DK by HS 220300 $146,490 (2021: $40); exports DK→transit hubs €1,750,107 (2021: €703,505).

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 220300 · DK
Buyer
UA→DK→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 6,079,335
Records behind the indicator
84
Found
4 October 2026
Code
UA-1711160

JSONFindings · Trade transit through third countries