WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 480300 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 480300 $2,870,265 (2021: $1,762,161); exports PL→transit hubs €129,310 (2021: €48,380).

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 480300 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 5,818,969
Records behind the indicator
109
Found
4 October 2026
Code
UA-1711508

JSONFindings · Trade transit through third countries