WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 860800 · IT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→IT by HS 860800 $723,180 (2021: $82,680); exports IT→transit hubs €1,868,082 (2021: €914,681).

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 860800 · IT
Buyer
UA→IT→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 30,011,970
Records behind the indicator
31
Found
4 October 2026
Code
UA-1712309

Other records of this company1

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

JSONFindings · Trade transit through third countries