WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 392520 · EE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→EE by HS 392520 $178,820 (2021: $2,890); exports EE→RU/BY €159,268 (2021: €1,673).

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 392520 · EE
Buyer
UA→EE→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 7,167,060
Records behind the indicator
14
Found
4 October 2026
Code
UA-1711398

JSONFindings · Trade transit through third countries