WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 730441 · FI

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→FI by HS 730441 $469,610 (2021: $102,880); exports FI→transit hubs €139,968 (2021: €31,265).

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 730441 · FI
Buyer
UA→FI→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 6,298,560
Records behind the indicator
18
Found
4 October 2026
Code
UA-1711731

JSONFindings · Trade transit through third countries