WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 381400 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 381400 $112,552 (2021: $47,243); exports PL→transit hubs €1,386,900 (2021: €595,694).

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 381400 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 4,670,911
Records behind the indicator
185
Found
4 October 2026
Code
UA-1711342

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries