{"record":{"code":"UA-1722038","indicator":"Customs undervaluation","class_b":false,"subject":"HS 2933698000 · Odesa Customs Office","buyer":"tsena za kh · 2021","amount":46767913.94171365,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2933698000"],"id":"UA-1722038","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722038/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722038/index.json","why":"Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 2933698000 by $1.54/kg against the average for Ukraine of $4.35/kg; 400,670 kg, customs value short by ≈ $1,126,938.","facts":[["Company / subject","HS 2933698000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 46,767,914",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1722038",null],["Reference","2933698000",null]],"summary":"2021: Odesa Customs Office declared imports HS 2933698000 by $1.54/kg against the average for Ukraine of $4.35/kg; 400,670 kg, customs value short by ≈ $1,126,938","entity":"4f29499f"},"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-1722039/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722039/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722035/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722035/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722036/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722036/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722037/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722037/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722038/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722038/index.json"}