WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 320910 · EE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→EE by HS 320910 $202,670 (2021: $490); exports EE→transit hubs €2,569,446 (2021: €410,792).

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 320910 · EE
Buyer
UA→EE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 8,410,805
Records behind the indicator
43
Found
4 October 2026
Code
UA-1711255

JSONFindings · Trade transit through third countries