WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 481830 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 481830 $647,701 (2021: $237,007); exports PL→transit hubs €684,274 (2021: €308,621).

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 481830 · PL
Buyer
UA→PL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 26,879,573
Records behind the indicator
111
Found
4 October 2026
Code
UA-1711527

JSONFindings · Trade transit through third countries