{"record":{"code":"UA-1725294","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7326909890 · Dnipro Customs Office","buyer":"tsena za kh · 2020","amount":1353081413.3204477,"currency":"UAH","records":301,"found":"2026-10-04","refs":["7326909890"],"id":"UA-1725294","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725294/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725294/index.json","why":"Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 7326909890 by $1.00/kg against the average for Ukraine of $3.78/kg; 11,744,619 kg, customs value short by ≈ $32,604,371.","facts":[["Company / subject","HS 7326909890 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 1,353,081,413",null],["Records behind the indicator","301",null],["Found","4 October 2026",null],["Code","UA-1725294",null],["Reference","7326909890",null]],"summary":"2020: Dnipro Customs Office declared imports HS 7326909890 by $1.00/kg against the average for Ukraine of $3.78/kg; 11,744,619 kg, customs value short by ≈ $32,604,371","entity":"4b56f5b2"},"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-1725295/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725295/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725296/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725296/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720803/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720803/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720804/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720804/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720802/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720802/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725294/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725294/index.json"}