WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 854610 · ES

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→ES by HS 854610 $246,740 (2021: $119,760); exports ES→transit hubs €1,100,583 (2021: €102,044).

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 854610 · ES
Buyer
UA→ES→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 10,239,710
Records behind the indicator
11
Found
4 October 2026
Code
UA-1712301

JSONFindings · Trade transit through third countries