WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 820590 · DE

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→DE by HS 820590 $301,396 (2021: $69,080); exports DE→transit hubs €306,311 (2021: €151,391).

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 820590 · DE
Buyer
UA→DE→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 12,507,928
Records behind the indicator
100
Found
4 October 2026
Code
UA-1711810

JSONFindings · Trade transit through third countries