WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 851830 · DE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→DE by HS 851830 $140,530 (2021: $2,420); exports DE→transit hubs €30,088,358 (2021: €5,764,978).

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 851830 · DE
Buyer
UA→DE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 5,831,995
Records behind the indicator
115
Found
4 October 2026
Code
UA-1712227

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