WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 853400 · HU

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→HU by HS 853400 $9,951,251 (2021: $4,018,089); exports HU→transit hubs €508,320 (2021: €195,083).

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 853400 · HU
Buyer
UA→HU→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 22,874,391
Records behind the indicator
170
Found
4 October 2026
Code
UA-1712244

Other records of this company6

  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)
  4. 044 October 2026Findings · Trade mirror gap (exports vs partner imports)
  5. 054 October 2026Findings · Trade mirror gap (exports vs partner imports)
  6. 064 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries