{"record":{"code":"UA-1712662","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 940599 · ES","buyer":"UA→ES→transit hubs · 2023","amount":10589140,"currency":"UAH","records":74,"found":"2026-10-04","refs":[],"id":"UA-1712662","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712662/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712662/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→ES by HS 940599 $255,160 (2021: $97,390); exports ES→transit hubs €3,510,001 (2021: €1,041,360).","facts":[["Company / subject","HS 940599 · ES",null],["Buyer","UA→ES→transit hubs · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 10,589,140",null],["Records behind the indicator","74",null],["Found","4 October 2026",null],["Code","UA-1712662",null]],"summary":"2023: exports UA→ES by HS 940599 $255,160 (2021: $97,390); exports ES→transit hubs €3,510,001 (2021: €1,041,360)","entity":"bf38845f"},"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-1720318/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720318/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720317/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720317/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-1712662/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712662/index.json"}