WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940391 · SK

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→SK by HS 940391 $590,655 (2021: $0); exports SK→transit hubs €219,895 (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 · SK
Buyer
UA→SK→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 9,895,275
Records behind the indicator
72
Found
4 October 2026
Code
UA-1712569

JSONFindings · Trade transit through third countries