WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940542 · DE

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→DE by HS 940542 $505,890 (2021: $0); exports DE→transit hubs €40,149,008 (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 940542 · DE
Buyer
UA→DE→transit hubs · 2024
Indicator
Trade transit through third countries
Amount
UAH 20,994,435
Records behind the indicator
299
Found
4 October 2026
Code
UA-1712629

Other records of this company5

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries
  5. 054 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries