WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8514201000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8514201000 by $1.98/kg against the average for Ukraine of $19.41/kg; 69,090 kg, customs value short by ≈ $1,204,374.

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.

Details

Company / subject
HS 8514201000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 49,981,537
Records behind the indicator
5
Found
4 October 2026
Code
UA-1729217
Reference
8514201000

JSONFindings · Customs undervaluation