WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 620690 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 620690 $242,927 (2021: $130,894); exports PL→transit hubs €535,471 (2021: €130,974).

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 620690 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 10,081,481
Records behind the indicator
109
Found
4 October 2026
Code
UA-1711625

JSONFindings · Trade transit through third countries