WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 230630 · GR

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→GR by HS 230630 $1,103,670 (2021: $0); exports GR→transit hubs €674,279 (2021: €0).

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 230630 · GR
Buyer
UA→GR→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 30,342,555
Records behind the indicator
4
Found
4 October 2026
Code
UA-1711181

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries