{"record":{"code":"UA-1725061","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7307998000 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":10897888.749120213,"currency":"UAH","records":52,"found":"2026-10-04","refs":["7307998000"],"id":"UA-1725061","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725061/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725061/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 7307998000 by $3.57/kg against the average for Ukraine of $7.66/kg; 64,152 kg, customs value short by ≈ $262,600.","facts":[["Company / subject","HS 7307998000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 10,897,889",null],["Records behind the indicator","52",null],["Found","4 October 2026",null],["Code","UA-1725061",null],["Reference","7307998000",null]],"summary":"2020: Odesa Customs Office declared imports HS 7307998000 by $3.57/kg against the average for Ukraine of $7.66/kg; 64,152 kg, customs value short by ≈ $262,600","entity":"4813ad75"},"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-1725060/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725060/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725061/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725061/index.json"}