WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 580421 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 580421 $221,610 (2021: $83,360); exports PL→RU/BY €105,844 (2021: €8,370).

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 580421 · PL
Buyer
UA→PL→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 4,762,968
Records behind the indicator
35
Found
4 October 2026
Code
UA-1711565

JSONFindings · Trade transit through third countries