WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 860719 · SI

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→SI by HS 860719 $9,481,090 (2021: $4,467,580); exports SI→transit hubs €2,220,934 (2021: €769,252).

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 · SI
Buyer
UA→SI→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 99,942,030
Records behind the indicator
21
Found
4 October 2026
Code
UA-1712305

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries