{"record":{"code":"UA-1712658","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 940561 · IT","buyer":"UA→IT→transit hubs · 2023","amount":6737940,"currency":"UAH","records":66,"found":"2026-10-04","refs":[],"id":"UA-1712658","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712658/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712658/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→IT by HS 940561 $162,360 (2021: $0); exports IT→transit hubs €1,103,805 (2021: €0).","facts":[["Company / subject","HS 940561 · IT",null],["Buyer","UA→IT→transit hubs · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 6,737,940",null],["Records behind the indicator","66",null],["Found","4 October 2026",null],["Code","UA-1712658",null]],"summary":"2023: exports UA→IT by HS 940561 $162,360 (2021: $0); exports IT→transit hubs €1,103,805 (2021: €0)","entity":"aada0497"},"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/transit/UA-1712657/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712657/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712658/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712658/index.json"}