WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 300390 · RO

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→RO by HS 300390 $348,860 (2021: $205,290); exports RO→transit hubs €184,844 (2021: €2,414).

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 300390 · RO
Buyer
UA→RO→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 8,317,977
Records behind the indicator
12
Found
4 October 2026
Code
UA-1711243

JSONFindings · Trade transit through third countries