WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 844331 · EE

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→EE by HS 844331 $110,350 (2021: $1,320); exports EE→RU/BY €2,889,679 (2021: €5,680).

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 844331 · EE
Buyer
UA→EE→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 4,579,525
Records behind the indicator
4
Found
4 October 2026
Code
UA-1712019

Other records of this company3

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries