WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 611012 · IT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→IT by HS 611012 $127,330 (2021: $38,600); exports IT→transit hubs €20,073,027 (2021: €7,215,875).

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 611012 · IT
Buyer
UA→IT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 5,284,195
Records behind the indicator
206
Found
4 October 2026
Code
UA-1711584

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries