WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 842839 · BE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→BE by HS 842839 $578,560 (2021: $0); exports BE→transit hubs €2,416,961 (2021: €558,231).

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 842839 · BE
Buyer
UA→BE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 24,010,240
Records behind the indicator
14
Found
4 October 2026
Code
UA-1711945

Other records of this company2

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries