WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 853530 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→CZ by HS 853530 $343,660 (2021: $93,410); exports CZ→transit hubs €2,357,062 (2021: €814,620).

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 853530 · CZ
Buyer
UA→CZ→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 14,261,890
Records behind the indicator
54
Found
4 October 2026
Code
UA-1712246

JSONFindings · Trade transit through third countries