WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 730419 · BE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→BE by HS 730419 $1,072,750 (2021: $366,980); exports BE→transit hubs €1,000,102 (2021: €358,179).

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 730419 · BE
Buyer
UA→BE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 44,519,125
Records behind the indicator
34
Found
4 October 2026
Code
UA-1711710

JSONFindings · Trade transit through third countries