WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 830910 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 830910 $649,980 (2021: $0); exports PL→RU/BY €445,221 (2021: €110).

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 830910 · PL
Buyer
UA→PL→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 20,034,963
Records behind the indicator
16
Found
4 October 2026
Code
UA-1711836

JSONFindings · Trade transit through third countries