{"record":{"code":"UA-1723530","indicator":"Customs undervaluation","class_b":false,"subject":"HS 4016995790 · Dnipro Customs Office","buyer":"tsena za kh · 2017","amount":10026928.828046396,"currency":"UAH","records":79,"found":"2026-10-04","refs":["4016995790"],"id":"UA-1723530","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723530/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723530/index.json","why":"Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 4016995790 by $10.94/kg against the average for Ukraine of $24.48/kg; 17,834 kg, customs value short by ≈ $241,613.","facts":[["Company / subject","HS 4016995790 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 10,026,929",null],["Records behind the indicator","79",null],["Found","4 October 2026",null],["Code","UA-1723530",null],["Reference","4016995790",null]],"summary":"2017: Dnipro Customs Office declared imports HS 4016995790 by $10.94/kg against the average for Ukraine of $24.48/kg; 17,834 kg, customs value short by ≈ $241,613","entity":"e6ddccea"},"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-1723531/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723531/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720580/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720580/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723530/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723530/index.json"}