WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 440791 · FR

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→FR by HS 440791 $15,190,020 (2021: $3,994,020); exports FR→transit hubs €566,317 (2021: €195,823).

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 440791 · FR
Buyer
UA→FR→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 25,484,265
Records behind the indicator
92
Found
4 October 2026
Code
UA-1711430

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries