{"record":{"code":"UA-1722344","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3006400000 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":12957929.949335063,"currency":"UAH","records":6,"found":"2026-10-04","refs":["3006400000"],"id":"UA-1722344","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722344/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722344/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 3006400000 by $92.94/kg against the average for Ukraine of $189.87/kg; 3,221 kg, customs value short by ≈ $312,239.","facts":[["Company / subject","HS 3006400000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 12,957,930",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1722344",null],["Reference","3006400000",null]],"summary":"2019: Odesa Customs Office declared imports HS 3006400000 by $92.94/kg against the average for Ukraine of $189.87/kg; 3,221 kg, customs value short by ≈ $312,239","entity":"5204b33d"},"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-1722346/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722346/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722345/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722345/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722344/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722344/index.json"}