WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 847759 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 847759 $228,910 (2021: $122,550); exports DE→RU/BY €4,722,693 (2021: €1,525,030).

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 847759 · DE
Buyer
UA→DE→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 9,499,765
Records behind the indicator
12
Found
4 October 2026
Code
UA-1712101

JSONFindings · Trade transit through third countries