WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 310230 · RO

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→RO by HS 310230 $4,368,020 (2021: $366,120); exports RO→transit hubs €426,161 (2021: €183,040).

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 310230 · RO
Buyer
UA→RO→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 19,177,258
Records behind the indicator
10
Found
4 October 2026
Code
UA-1711250

Other records of this company2

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries