WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 270600 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 270600 $775,640 (2021: $0); exports DE→RU/BY €661,864 (2021: €140,957).

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 270600 · DE
Buyer
UA→DE→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 29,783,880
Records behind the indicator
10
Found
4 October 2026
Code
UA-1711210

JSONFindings · Trade transit through third countries