{"record":{"code":"UA-1711613","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 620431 · RO","buyer":"UA→RO→transit hubs · 2022","amount":9307964.969999999,"currency":"UAH","records":48,"found":"2026-10-04","refs":[],"id":"UA-1711613","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711613/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711613/index.json","why":"Indicator “Trade transit through third countries”: 2022: exports UA→RO by HS 620431 $1,019,357 (2021: $97,156); exports RO→transit hubs €206,844 (2021: €58,900).","facts":[["Company / subject","HS 620431 · RO",null],["Buyer","UA→RO→transit hubs · 2022",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 9,307,965",null],["Records behind the indicator","48",null],["Found","4 October 2026",null],["Code","UA-1711613",null]],"summary":"2022: exports UA→RO by HS 620431 $1,019,357 (2021: $97,156); exports RO→transit hubs €206,844 (2021: €58,900)","entity":"080aab83"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Trade transit through third countries","about":"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.","findings":1713,"new_today":0,"on_pages":1713,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/transit/","json":"https://worldwide-corruption.com/database/ukraine/findings/transit/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711613/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1711613/index.json"}