WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 441875 · EE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→EE by HS 441875 $1,461,570 (2021: $863,820); exports EE→RU/BY €724,649 (2021: €161,498).

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 441875 · EE
Buyer
UA→EE→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 32,609,205
Records behind the indicator
27
Found
4 October 2026
Code
UA-1711484

JSONFindings · Trade transit through third countries