WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 732290 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 732290 $1,068,440 (2021: $605,410); exports PL→transit hubs €6,829,723 (2021: €2,144,332).

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 732290 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 44,340,260
Records behind the indicator
102
Found
4 October 2026
Code
UA-1711773

JSONFindings · Trade transit through third countries