{"record":{"code":"UA-1711317","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 340250 · RO","buyer":"UA→RO→RU/BY · 2024","amount":9035380,"currency":"UAH","records":18,"found":"2026-10-04","refs":[],"id":"UA-1711317","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711317/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711317/index.json","why":"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).","facts":[["Company / subject","HS 340250 · RO",null],["Buyer","UA→RO→RU/BY · 2024",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 9,035,380",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1711317",null]],"summary":"2024: exports UA→RO by HS 340250 $217,720 (2021: $0); exports RO→RU/BY €16,826,471 (2021: €0)","entity":"669371aa"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Trade transit through third countries","about":"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.","findings":1713,"new_today":0,"on_pages":1713,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/transit/","json":"https://worldwide-corruption.com/database/ukraine/findings/transit/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1714923/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1714923/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711316/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711316/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711318/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711318/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711319/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711319/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711317/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711317/index.json"}