{"record":{"code":"UA-1725495","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8207709000 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":23960820.039830703,"currency":"UAH","records":14,"found":"2026-10-04","refs":["8207709000"],"id":"UA-1725495","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725495/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725495/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8207709000 by $4.69/kg against the average for Ukraine of $19.03/kg; 40,260 kg, customs value short by ≈ $577,369.","facts":[["Company / subject","HS 8207709000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 23,960,820",null],["Records behind the indicator","14",null],["Found","4 October 2026",null],["Code","UA-1725495",null],["Reference","8207709000",null]],"summary":"2020: Odesa Customs Office declared imports HS 8207709000 by $4.69/kg against the average for Ukraine of $19.03/kg; 40,260 kg, customs value short by ≈ $577,369","entity":"d7cf4cd6"},"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-1725494/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725494/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725496/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725496/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725495/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725495/index.json"}