WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 841490 · EE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→EE by HS 841490 $267,530 (2021: $2,390); exports EE→transit hubs €503,362 (2021: €12,878).

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 841490 · EE
Buyer
UA→EE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 11,102,495
Records behind the indicator
44
Found
4 October 2026
Code
UA-1711878

JSONFindings · Trade transit through third countries