{"record":{"code":"UA-1711239","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 300249 · BG","buyer":"UA→BG→RU/BY · 2023","amount":29305640,"currency":"UAH","records":21,"found":"2026-10-04","refs":[],"id":"UA-1711239","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711239/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711239/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→BG by HS 300249 $706,160 (2021: $0); exports BG→RU/BY €1,553,698 (2021: €0).","facts":[["Company / subject","HS 300249 · BG",null],["Buyer","UA→BG→RU/BY · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 29,305,640",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1711239",null]],"summary":"2023: exports UA→BG by HS 300249 $706,160 (2021: $0); exports BG→RU/BY €1,553,698 (2021: €0)","entity":"74899f84"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Trade transit through third countries","about":"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.","findings":1713,"new_today":0,"on_pages":1713,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/transit/","json":"https://worldwide-corruption.com/database/ukraine/findings/transit/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711239/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711239/index.json"}