WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 151219 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 151219 $101,677,300 (2021: $33,935,580); exports PL→transit hubs €112,459 (2021: €1,283).

Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. 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 151219 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 5,060,673
Records behind the indicator
119
Found
4 October 2026
Code
UA-1711066

JSONFindings · Trade transit through third countries