{"record":{"code":"UA-1731675","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9607201000 · Odesa Customs Office","buyer":"tsena za kh · 2023","amount":8554479.829648685,"currency":"UAH","records":36,"found":"2026-10-04","refs":["9607201000"],"id":"UA-1731675","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731675/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731675/index.json","why":"Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9607201000 by $3.16/kg against the average for Ukraine of $8.87/kg; 36,090 kg, customs value short by ≈ $206,132.","facts":[["Company / subject","HS 9607201000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 8,554,480",null],["Records behind the indicator","36",null],["Found","4 October 2026",null],["Code","UA-1731675",null],["Reference","9607201000",null]],"summary":"2023: Odesa Customs Office declared imports HS 9607201000 by $3.16/kg against the average for Ukraine of $8.87/kg; 36,090 kg, customs value short by ≈ $206,132","entity":"2396fef7"},"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-1731673/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731673/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731672/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731672/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731671/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731671/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731674/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731674/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731670/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731670/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731675/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731675/index.json"}