WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 842952 · BG

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→BG by HS 842952 $337,110 (2021: $0); exports BG→transit hubs €1,716,157 (2021: €416,850).

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 842952 · BG
Buyer
UA→BG→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 13,990,065
Records behind the indicator
23
Found
4 October 2026
Code
UA-1711962

Other records of this company1

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

JSONFindings · Trade transit through third countries