WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940490 · CZ

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→CZ by HS 940490 $365,536 (2021: $110,311); exports CZ→RU/BY €1,163,621 (2021: €5,681).

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 940490 · CZ
Buyer
UA→CZ→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 15,169,746
Records behind the indicator
45
Found
4 October 2026
Code
UA-1712609

Other records of this company1

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

JSONFindings · Trade transit through third countries