WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 903033 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→CZ by HS 903033 $306,682 (2021: $41,310); exports CZ→transit hubs €2,039,686 (2021: €218,599).

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 903033 · CZ
Buyer
UA→CZ→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 12,727,308
Records behind the indicator
64
Found
4 October 2026
Code
UA-1712457

JSONFindings · Trade transit through third countries