{"record":{"code":"UA-1723072","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3913900090 · Odesa Customs Office","buyer":"tsena za kh · 2023","amount":13069304.55602517,"currency":"UAH","records":6,"found":"2026-10-04","refs":["3913900090"],"id":"UA-1723072","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723072/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723072/index.json","why":"Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 3913900090 by $2.54/kg against the average for Ukraine of $5.94/kg; 92,811 kg, customs value short by ≈ $314,923.","facts":[["Company / subject","HS 3913900090 · Odesa Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 13,069,305",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1723072",null],["Reference","3913900090",null]],"summary":"2023: Odesa Customs Office declared imports HS 3913900090 by $2.54/kg against the average for Ukraine of $5.94/kg; 92,811 kg, customs value short by ≈ $314,923","entity":"64a280be"},"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-1723071/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723071/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723070/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723070/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723073/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723073/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723072/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723072/index.json"}