WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 631010 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 631010 $1,359,300 (2021: $190); exports PL→RU/BY €7,001,662 (2021: €702,183).

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 631010 · PL
Buyer
UA→PL→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 56,410,950
Records behind the indicator
34
Found
4 October 2026
Code
UA-1711641

Other records of this company2

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries