WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 860719 · FR

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→FR by HS 860719 $9,679,660 (2021: $5,780,530); exports FR→transit hubs €10,819,569 (2021: €1,205,877).

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 860719 · FR
Buyer
UA→FR→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 401,705,890
Records behind the indicator
47
Found
4 October 2026
Code
UA-1712304

JSONFindings · Trade transit through third countries