WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 841459 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 841459 $1,392,964 (2021: $800,440); exports PL→transit hubs €21,264,887 (2021: €8,692,411).

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 841459 · PL
Buyer
UA→PL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 57,808,000
Records behind the indicator
411
Found
4 October 2026
Code
UA-1711871

Other records of this company2

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries