{"record":{"code":"UA-1730758","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9011800000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":12942752.428077633,"currency":"UAH","records":8,"found":"2026-10-04","refs":["9011800000"],"id":"UA-1730758","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730758/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730758/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9011800000 by $19.28/kg against the average for Ukraine of $59.77/kg; 7,703 kg, customs value short by ≈ $311,874.","facts":[["Company / subject","HS 9011800000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 12,942,752",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1730758",null],["Reference","9011800000",null]],"summary":"2018: Odesa Customs Office declared imports HS 9011800000 by $19.28/kg against the average for Ukraine of $59.77/kg; 7,703 kg, customs value short by ≈ $311,874","entity":"3374b439"},"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-1730759/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730759/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730757/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730757/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730758/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730758/index.json"}