WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 920510 · DE

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→DE by HS 920510 $499,050 (2021: $144,600); exports DE→transit hubs €873,500 (2021: €136,166).

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 920510 · DE
Buyer
UA→DE→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 20,710,575
Records behind the indicator
71
Found
4 October 2026
Code
UA-1712475

Other records of this company1

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

JSONFindings · Trade transit through third countries