WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 610444 · FR

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→FR by HS 610444 $111,721 (2021: $51,952); exports FR→transit hubs €1,993,787 (2021: €690,294).

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 610444 · FR
Buyer
UA→FR→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 4,636,405
Records behind the indicator
67
Found
4 October 2026
Code
UA-1711577

JSONFindings · Trade transit through third countries