{"record":{"code":"UA-1731153","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9028301900 · Odesa Customs Office","buyer":"tsena za kh · 2021","amount":75328759.37373379,"currency":"UAH","records":11,"found":"2026-10-04","refs":["9028301900"],"id":"UA-1731153","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731153/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731153/index.json","why":"Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 9028301900 by $24.24/kg against the average for Ukraine of $51.84/kg; 65,766 kg, customs value short by ≈ $1,815,151.","facts":[["Company / subject","HS 9028301900 · Odesa Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 75,328,759",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1731153",null],["Reference","9028301900",null]],"summary":"2021: Odesa Customs Office declared imports HS 9028301900 by $24.24/kg against the average for Ukraine of $51.84/kg; 65,766 kg, customs value short by ≈ $1,815,151","entity":"283b0850"},"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-1731152/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731152/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731151/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731151/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721297/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721297/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731153/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731153/index.json"}