WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 200979 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 200979 $28,162,360 (2021: $8,395,757); exports PL→RU/BY €9,541,331 (2021: €1,831,288).

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 200979 · PL
Buyer
UA→PL→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 429,359,879
Records behind the indicator
75
Found
4 October 2026
Code
UA-1711129

Other records of this company3

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries