WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 220300 · FI

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→FI by HS 220300 $368,741 (2021: $0); exports FI→RU/BY €1,845,742 (2021: €890,943).

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 · FI
Buyer
UA→FI→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 15,302,767
Records behind the indicator
55
Found
4 October 2026
Code
UA-1711161

JSONFindings · Trade transit through third countries