WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 843351 · BG

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→BG by HS 843351 $523,260 (2021: $0); exports BG→RU/BY €828,424 (2021: €0).

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 843351 · BG
Buyer
UA→BG→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 21,715,290
Records behind the indicator
9
Found
4 October 2026
Code
UA-1711989

JSONFindings · Trade transit through third countries