WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 262019 · BE

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→BE by HS 262019 $121,640 (2021: $0); exports BE→transit hubs €198,730 (2021: €29,732).

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 262019 · BE
Buyer
UA→BE→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 5,048,060
Records behind the indicator
7
Found
4 October 2026
Code
UA-1711207

JSONFindings · Trade transit through third countries