WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 841459 · SK

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→SK by HS 841459 $479,690 (2021: $299,640); exports SK→transit hubs €424,616 (2021: €91,930).

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 841459 · SK
Buyer
UA→SK→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 19,107,720
Records behind the indicator
109
Found
4 October 2026
Code
UA-1711872

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries