{"record":{"code":"UA-1722012","indicator":"Customs undervaluation","class_b":false,"subject":"HS 2933299000 · Odesa Customs Office","buyer":"tsena za kh · 2021","amount":17567666.905176822,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2933299000"],"id":"UA-1722012","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722012/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722012/index.json","why":"Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 2933299000 by $11.69/kg against the average for Ukraine of $28.59/kg; 25,050 kg, customs value short by ≈ $423,317.","facts":[["Company / subject","HS 2933299000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 17,567,667",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1722012",null],["Reference","2933299000",null]],"summary":"2021: Odesa Customs Office declared imports HS 2933299000 by $11.69/kg against the average for Ukraine of $28.59/kg; 25,050 kg, customs value short by ≈ $423,317","entity":"d706ad2e"},"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-1722011/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722011/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722010/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722010/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722012/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722012/index.json"}