{"record":{"code":"UA-1724619","indicator":"Customs undervaluation","class_b":false,"subject":"HS 6403911600 · Odesa Customs Office","buyer":"tsena za kh · 2017","amount":8182218.983516229,"currency":"UAH","records":11,"found":"2026-10-04","refs":["6403911600"],"id":"UA-1724619","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724619/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724619/index.json","why":"Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 6403911600 by $9.11/kg against the average for Ukraine of $21.82/kg; 15,507 kg, customs value short by ≈ $197,162.","facts":[["Company / subject","HS 6403911600 · Odesa Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 8,182,219",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1724619",null],["Reference","6403911600",null]],"summary":"2017: Odesa Customs Office declared imports HS 6403911600 by $9.11/kg against the average for Ukraine of $21.82/kg; 15,507 kg, customs value short by ≈ $197,162","entity":"159e2545"},"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-1724621/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724621/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724620/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724620/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724622/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724622/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724623/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724623/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724619/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724619/index.json"}