WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 482390 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→CZ by HS 482390 $455,815 (2021: $20,493); exports CZ→RU/BY €1,066,689 (2021: €346,363).

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 482390 · CZ
Buyer
UA→CZ→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 18,916,305
Records behind the indicator
49
Found
4 October 2026
Code
UA-1711538

Other records of this company4

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries