WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 482369 · FR

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→FR by HS 482369 $178,060 (2021: $114,153); exports FR→transit hubs €271,197 (2021: €69,013).

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 482369 · FR
Buyer
UA→FR→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 7,389,490
Records behind the indicator
58
Found
4 October 2026
Code
UA-1711535

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries