WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940330 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→CZ by HS 940330 $195,950 (2021: $96,910); exports CZ→transit hubs €790,328 (2021: €291,146).

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 940330 · CZ
Buyer
UA→CZ→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 8,131,925
Records behind the indicator
124
Found
4 October 2026
Code
UA-1712534

JSONFindings · Trade transit through third countries