{"record":{"code":"UA-1725800","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8403109020 · Odesa Customs Office","buyer":"tsena za kh · 2022","amount":12387754.35477524,"currency":"UAH","records":7,"found":"2026-10-04","refs":["8403109020"],"id":"UA-1725800","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725800/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725800/index.json","why":"Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 8403109020 by $3.94/kg against the average for Ukraine of $8.04/kg; 72,914 kg, customs value short by ≈ $298,500.","facts":[["Company / subject","HS 8403109020 · Odesa Customs Office",null],["Buyer","tsena za kh · 2022",null],["Indicator","Customs undervaluation",null],["Amount","UAH 12,387,754",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1725800",null],["Reference","8403109020",null]],"summary":"2022: Odesa Customs Office declared imports HS 8403109020 by $3.94/kg against the average for Ukraine of $8.04/kg; 72,914 kg, customs value short by ≈ $298,500","entity":"c899f827"},"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-1725799/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725799/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725798/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725798/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725797/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725797/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725800/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725800/index.json"}