WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 380893 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 380893 $186,370 (2021: $0); exports PL→RU/BY €9,368,816 (2021: €3,306,868).

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 380893 · PL
Buyer
UA→PL→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 7,734,355
Records behind the indicator
20
Found
4 October 2026
Code
UA-1711340

JSONFindings · Trade transit through third countries