WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 441192 · BE

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→BE by HS 441192 $625,390 (2021: $283,890); exports BE→RU/BY €3,198,457 (2021: €144,206).

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 441192 · BE
Buyer
UA→BE→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 25,953,685
Records behind the indicator
27
Found
4 October 2026
Code
UA-1711451

Other records of this company2

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

JSONFindings · Trade transit through third countries