WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 610462 · BE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→BE by HS 610462 $139,885 (2021: $0); exports BE→transit hubs €4,535,593 (2021: €1,928,196).

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 610462 · BE
Buyer
UA→BE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 5,805,210
Records behind the indicator
65
Found
4 October 2026
Code
UA-1711579

JSONFindings · Trade transit through third countries