{"record":{"code":"UA-1712376","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 870423 · RO","buyer":"UA→RO→transit hubs · 2023","amount":40537759.42,"currency":"UAH","records":23,"found":"2026-10-04","refs":[],"id":"UA-1712376","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712376/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712376/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→RO by HS 870423 $976,813 (2021: $0); exports RO→transit hubs €1,897,861 (2021: €898,895).","facts":[["Company / subject","HS 870423 · RO",null],["Buyer","UA→RO→transit hubs · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 40,537,759",null],["Records behind the indicator","23",null],["Found","4 October 2026",null],["Code","UA-1712376",null]],"summary":"2023: exports UA→RO by HS 870423 $976,813 (2021: $0); exports RO→transit hubs €1,897,861 (2021: €898,895)","entity":"afeb73ca"},"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-1712376/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712376/index.json"}