{"record":{"code":"UA-1722764","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3801100000 · Dnipro Customs Office","buyer":"tsena za kh · 2017","amount":16345905.259900112,"currency":"UAH","records":14,"found":"2026-10-04","refs":["3801100000"],"id":"UA-1722764","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722764/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722764/index.json","why":"Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3801100000 by $0.39/kg against the average for Ukraine of $1.43/kg; 378,156 kg, customs value short by ≈ $393,877.","facts":[["Company / subject","HS 3801100000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 16,345,905",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1722764",null],["Reference","3801100000",null]],"summary":"2017: Dnipro Customs Office declared imports HS 3801100000 by $0.39/kg against the average for Ukraine of $1.43/kg; 378,156 kg, customs value short by ≈ $393,877","entity":"587be7b6"},"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-1722765/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722765/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722766/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722766/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722764/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722764/index.json"}