WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 620240 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 620240 $1,438,690 (2021: $0); exports PL→RU/BY €6,721,780 (2021: €0).

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 620240 · PL
Buyer
UA→PL→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 59,705,635
Records behind the indicator
99
Found
4 October 2026
Code
UA-1711606

Other records of this company3

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries