WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 481930 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 481930 $615,480 (2021: $351,590); exports DE→transit hubs €267,968 (2021: €46,742).

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 481930 · DE
Buyer
UA→DE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 12,058,560
Records behind the indicator
47
Found
4 October 2026
Code
UA-1711529

JSONFindings · Trade transit through third countries