{"record":{"code":"UA-1712663","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 940599 · RO","buyer":"UA→RO→transit hubs · 2023","amount":4454610,"currency":"UAH","records":52,"found":"2026-10-04","refs":[],"id":"UA-1712663","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712663/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712663/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→RO by HS 940599 $107,340 (2021: $3,430); exports RO→transit hubs €527,494 (2021: €74,680).","facts":[["Company / subject","HS 940599 · RO",null],["Buyer","UA→RO→transit hubs · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 4,454,610",null],["Records behind the indicator","52",null],["Found","4 October 2026",null],["Code","UA-1712663",null]],"summary":"2023: exports UA→RO by HS 940599 $107,340 (2021: $3,430); exports RO→transit hubs €527,494 (2021: €74,680)","entity":"f20446eb"},"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-1712663/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712663/index.json"}