{"record":{"code":"UA-1722619","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3304300000 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":52170262.48124828,"currency":"UAH","records":40,"found":"2026-10-04","refs":["3304300000"],"id":"UA-1722619","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722619/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722619/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 3304300000 by $4.30/kg against the average for Ukraine of $10.87/kg; 191,298 kg, customs value short by ≈ $1,257,115.","facts":[["Company / subject","HS 3304300000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 52,170,262",null],["Records behind the indicator","40",null],["Found","4 October 2026",null],["Code","UA-1722619",null],["Reference","3304300000",null]],"summary":"2020: Odesa Customs Office declared imports HS 3304300000 by $4.30/kg against the average for Ukraine of $10.87/kg; 191,298 kg, customs value short by ≈ $1,257,115","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-1722617/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722617/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"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-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-1722619/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722619/index.json"}