{"record":{"code":"UA-1722636","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3304990000 · Volyn Customs Office","buyer":"tsena za kh · 2023","amount":352945803.68274045,"currency":"UAH","records":174,"found":"2026-10-04","refs":["3304990000"],"id":"UA-1722636","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722636/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722636/index.json","why":"Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 3304990000 by $9.35/kg against the average for Ukraine of $20.21/kg; 782,996 kg, customs value short by ≈ $8,504,718.","facts":[["Company / subject","HS 3304990000 · Volyn Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 352,945,804",null],["Records behind the indicator","174",null],["Found","4 October 2026",null],["Code","UA-1722636",null],["Reference","3304990000",null]],"summary":"2023: Volyn Customs Office declared imports HS 3304990000 by $9.35/kg against the average for Ukraine of $20.21/kg; 782,996 kg, customs value short by ≈ $8,504,718","entity":"9c8a3586"},"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-1722634/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722634/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722633/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722633/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722635/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722635/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722636/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722636/index.json"}