WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 950430 · SI

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→SI by HS 950430 $287,310 (2021: $0); exports SI→transit hubs €771,601 (2021: €285,937).

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 950430 · SI
Buyer
UA→SI→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 11,923,365
Records behind the indicator
18
Found
4 October 2026
Code
UA-1712669

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries