{"record":{"code":"UA-1722617","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3304300000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":69929237.07474045,"currency":"UAH","records":35,"found":"2026-10-04","refs":["3304300000"],"id":"UA-1722617","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722617/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722617/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 3304300000 by $1.44/kg against the average for Ukraine of $11.38/kg; 169,471 kg, customs value short by ≈ $1,685,042.","facts":[["Company / subject","HS 3304300000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 69,929,237",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-1722617",null],["Reference","3304300000",null]],"summary":"2018: Odesa Customs Office declared imports HS 3304300000 by $1.44/kg against the average for Ukraine of $11.38/kg; 169,471 kg, customs value short by ≈ $1,685,042","entity":"2e1a7c63"},"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-1722618/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722618/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722619/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722619/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722616/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722616/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722617/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722617/index.json"}