WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 610339 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 610339 $314,174 (2021: $36,308); exports DE→transit hubs €137,822 (2021: €37,483).

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 610339 · DE
Buyer
UA→DE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 6,201,990
Records behind the indicator
48
Found
4 October 2026
Code
UA-1711575

JSONFindings · Trade transit through third countries