WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 350610 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 350610 $292,067 (2021: $179,718); exports PL→transit hubs €19,011,554 (2021: €3,550,790).

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 350610 · PL
Buyer
UA→PL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 12,120,797
Records behind the indicator
174
Found
4 October 2026
Code
UA-1711336

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries