WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 847170 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 847170 $263,680 (2021: $31,624); exports DE→transit hubs €70,526,254 (2021: €34,349,954).

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 847170 · DE
Buyer
UA→DE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 10,942,720
Records behind the indicator
329
Found
4 October 2026
Code
UA-1712070

Other records of this company3

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries