WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 721590 · BG

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→BG by HS 721590 $328,570 (2021: $86,870); exports BG→transit hubs €134,423 (2021: €28,058).

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 721590 · BG
Buyer
UA→BG→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 6,049,023
Records behind the indicator
7
Found
4 October 2026
Code
UA-1711696

JSONFindings · Trade transit through third countries