WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 730539 · AT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→AT by HS 730539 $430,310 (2021: $147,000); exports AT→RU/BY €877,582 (2021: €192,224).

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 730539 · AT
Buyer
UA→AT→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 17,857,865
Records behind the indicator
20
Found
4 October 2026
Code
UA-1711738

JSONFindings · Trade transit through third countries