WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 841229 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 841229 $1,660,020 (2021: $181,640); exports PL→transit hubs €3,857,541 (2021: €1,684,719).

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 841229 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 68,890,830
Records behind the indicator
106
Found
4 October 2026
Code
UA-1711851

Other records of this company1

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

JSONFindings · Trade transit through third countries