WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 190190 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 190190 $117,210 (2021: $53,970); exports PL→RU/BY €11,751,729 (2021: €4,634,794).

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 190190 · PL
Buyer
UA→PL→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 4,864,215
Records behind the indicator
51
Found
4 October 2026
Code
UA-1711105

JSONFindings · Trade transit through third countries