WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 842839 · SK

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→SK by HS 842839 $236,180 (2021: $25,830); exports SK→RU/BY €4,476,085 (2021: €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 842839 · SK
Buyer
UA→SK→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 9,801,470
Records behind the indicator
18
Found
4 October 2026
Code
UA-1711954

JSONFindings · Trade transit through third countries