WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 340130 · SK

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→SK by HS 340130 $259,180 (2021: $42,540); exports SK→RU/BY €165,724 (2021: €15,098).

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 340130 · SK
Buyer
UA→SK→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 7,457,580
Records behind the indicator
34
Found
4 October 2026
Code
UA-1711295

JSONFindings · Trade transit through third countries