WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 841950 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 841950 $1,059,000 (2021: $364,505); exports DE→RU/BY €84,907,719 (2021: €22,662,848).

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 841950 · DE
Buyer
UA→DE→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 43,948,500
Records behind the indicator
47
Found
4 October 2026
Code
UA-1711896

JSONFindings · Trade transit through third countries