WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 853521 · EE

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→EE by HS 853521 $176,100 (2021: $5,760); exports EE→transit hubs €596,291 (2021: €50,522).

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 853521 · EE
Buyer
UA→EE→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 7,308,150
Records behind the indicator
16
Found
4 October 2026
Code
UA-1712245

JSONFindings · Trade transit through third countries