WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 391810 · BG

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→BG by HS 391810 $109,470 (2021: $57,340); exports BG→transit hubs €113,216 (2021: €35,388).

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 391810 · BG
Buyer
UA→BG→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 4,543,005
Records behind the indicator
16
Found
4 October 2026
Code
UA-1711375

JSONFindings · Trade transit through third countries