WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 847410 · ES

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→ES by HS 847410 $1,082,800 (2021: $325,770); exports ES→RU/BY €208,998 (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 847410 · ES
Buyer
UA→ES→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 9,404,910
Records behind the indicator
8
Found
4 October 2026
Code
UA-1712078

JSONFindings · Trade transit through third countries