{"record":{"code":"UA-1731448","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9405403900 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":87207167.6208856,"currency":"UAH","records":32,"found":"2026-10-04","refs":["9405403900"],"id":"UA-1731448","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731448/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731448/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 9405403900 by $5.53/kg against the average for Ukraine of $13.93/kg; 250,347 kg, customs value short by ≈ $2,101,378.","facts":[["Company / subject","HS 9405403900 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 87,207,168",null],["Records behind the indicator","32",null],["Found","4 October 2026",null],["Code","UA-1731448",null],["Reference","9405403900",null]],"summary":"2020: Odesa Customs Office declared imports HS 9405403900 by $5.53/kg against the average for Ukraine of $13.93/kg; 250,347 kg, customs value short by ≈ $2,101,378","entity":"7da019db"},"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-1731449/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731449/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731447/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731447/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731446/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731446/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731450/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731450/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721342/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721342/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731448/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731448/index.json"}