{"record":{"code":"UA-1721868","indicator":"Customs undervaluation","class_b":false,"subject":"HS 2905449100 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":12010140.89919846,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2905449100"],"id":"UA-1721868","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721868/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721868/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 2905449100 by $1.01/kg against the average for Ukraine of $2.33/kg; 219,000 kg, customs value short by ≈ $289,401.","facts":[["Company / subject","HS 2905449100 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 12,010,141",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1721868",null],["Reference","2905449100",null]],"summary":"2020: Odesa Customs Office declared imports HS 2905449100 by $1.01/kg against the average for Ukraine of $2.33/kg; 219,000 kg, customs value short by ≈ $289,401","entity":"61228bca"},"about":"Declared customs value per unit is far below the usual price of the same goods. 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":"Customs undervaluation","about":"Declared customs value per unit is far below the usual price of the same goods. 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":10401,"new_today":0,"on_pages":10000,"full_list":["https://worldwide-corruption.com/database/data/ua-underval-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/underval/","json":"https://worldwide-corruption.com/database/ukraine/findings/underval/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721867/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721867/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721866/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721866/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721865/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721865/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721868/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721868/index.json"}