WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 730900 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 730900 $273,010 (2021: $57,790); exports DE→RU/BY €13,517,311 (2021: €4,104,623).

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 730900 · DE
Buyer
UA→DE→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 11,329,915
Records behind the indicator
36
Found
4 October 2026
Code
UA-1711752

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