WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 841490 · SK

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→SK by HS 841490 $345,040 (2021: $5,570); exports SK→transit hubs €1,557,529 (2021: €432,172).

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 · SK
Buyer
UA→SK→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 14,319,160
Records behind the indicator
52
Found
4 October 2026
Code
UA-1711881

JSONFindings · Trade transit through third countries