WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 720720 · BG

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→BG by HS 720720 $27,673,630 (2021: $4,080,060); exports BG→transit hubs €215,026 (2021: €42,815).

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 720720 · BG
Buyer
UA→BG→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 9,676,173
Records behind the indicator
22
Found
4 October 2026
Code
UA-1711687

Other records of this company2

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries