WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 481820 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 481820 $2,332,089 (2021: $1,190,020); exports PL→transit hubs €1,575,073 (2021: €420,944).

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 481820 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 70,878,271
Records behind the indicator
184
Found
4 October 2026
Code
UA-1711523

Other records of this company1

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

JSONFindings · Trade transit through third countries