WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 340250 · RO

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→RO by HS 340250 $217,720 (2021: $0); exports RO→RU/BY €16,826,471 (2021: €0).

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 340250 · RO
Buyer
UA→RO→RU/BY · 2024
Indicator
Trade transit through third countries
Amount
UAH 9,035,380
Records behind the indicator
18
Found
4 October 2026
Code
UA-1711317

Other records of this company4

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries