{"record":{"code":"UA-1712331","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 870310 · DK","buyer":"UA→DK→transit hubs · 2023","amount":4150000,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1712331","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712331/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712331/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→DK by HS 870310 $100,000 (2021: $0); exports DK→transit hubs €313,231 (2021: €140,493).","facts":[["Company / subject","HS 870310 · DK",null],["Buyer","UA→DK→transit hubs · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 4,150,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1712331",null]],"summary":"2023: exports UA→DK by HS 870310 $100,000 (2021: $0); exports DK→transit hubs €313,231 (2021: €140,493)","entity":"51fe4b00"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Trade transit through third countries","about":"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.","findings":1713,"new_today":0,"on_pages":1713,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/transit/","json":"https://worldwide-corruption.com/database/ukraine/findings/transit/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712331/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712331/index.json"}