{"record":{"code":"UA-1723394","indicator":"Customs undervaluation","class_b":false,"subject":"HS 4009220000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":21504066.797113754,"currency":"UAH","records":44,"found":"2026-10-04","refs":["4009220000"],"id":"UA-1723394","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723394/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723394/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 4009220000 by $1.65/kg against the average for Ukraine of $3.39/kg; 298,101 kg, customs value short by ≈ $518,170.","facts":[["Company / subject","HS 4009220000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 21,504,067",null],["Records behind the indicator","44",null],["Found","4 October 2026",null],["Code","UA-1723394",null],["Reference","4009220000",null]],"summary":"2018: Odesa Customs Office declared imports HS 4009220000 by $1.65/kg against the average for Ukraine of $3.39/kg; 298,101 kg, customs value short by ≈ $518,170","entity":"de5db5e6"},"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-1723397/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723397/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723395/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723395/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723396/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723396/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723394/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723394/index.json"}