WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940542 · ES

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→ES by HS 940542 $221,020 (2021: $0); exports ES→transit hubs €4,613,265 (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 · ES
Buyer
UA→ES→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 9,172,330
Records behind the indicator
93
Found
4 October 2026
Code
UA-1712630

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries