WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940391 · DE

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→DE by HS 940391 $18,657,515 (2021: $0); exports DE→RU/BY €431,498 (2021: €0).

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 940391 · DE
Buyer
UA→DE→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 19,417,410
Records behind the indicator
171
Found
4 October 2026
Code
UA-1712545

Other records of this company4

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries