WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 848180 · BG

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→BG by HS 848180 $419,260 (2021: $87,250); exports BG→transit hubs €17,147,078 (2021: €5,135,019).

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 848180 · BG
Buyer
UA→BG→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 17,399,290
Records behind the indicator
303
Found
4 October 2026
Code
UA-1712132

JSONFindings · Trade transit through third countries