WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 853710 · EE

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→EE by HS 853710 $111,640 (2021: $70,890); exports EE→transit hubs €2,124,616 (2021: €259,224).

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 853710 · EE
Buyer
UA→EE→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 4,633,060
Records behind the indicator
157
Found
4 October 2026
Code
UA-1712265

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries