WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 760120 · BG

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→BG by HS 760120 $1,116,530 (2021: $227,370); exports BG→transit hubs €339,773 (2021: €0).

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 760120 · BG
Buyer
UA→BG→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 15,289,807
Records behind the indicator
14
Found
4 October 2026
Code
UA-1711794

JSONFindings · Trade transit through third countries