{"record":{"code":"UA-1712604","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 940440 · ES","buyer":"UA→ES→transit hubs · 2023","amount":12318847.55,"currency":"UAH","records":94,"found":"2026-10-04","refs":[],"id":"UA-1712604","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712604/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712604/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→ES by HS 940440 $296,840 (2021: $0); exports ES→transit hubs €662,652 (2021: €0).","facts":[["Company / subject","HS 940440 · ES",null],["Buyer","UA→ES→transit hubs · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 12,318,848",null],["Records behind the indicator","94",null],["Found","4 October 2026",null],["Code","UA-1712604",null]],"summary":"2023: exports UA→ES by HS 940440 $296,840 (2021: $0); exports ES→transit hubs €662,652 (2021: €0)","entity":"e253eb16"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Trade transit through third countries","about":"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.","findings":1713,"new_today":0,"on_pages":1713,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/transit/","json":"https://worldwide-corruption.com/database/ukraine/findings/transit/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720249/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720249/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712604/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712604/index.json"}