WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 843629 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 843629 $1,666,154 (2021: $685); exports PL→RU/BY €7,060,198 (2021: €1,992,714).

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 843629 · PL
Buyer
UA→PL→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 69,145,372
Records behind the indicator
24
Found
4 October 2026
Code
UA-1712000

Other records of this company1

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

JSONFindings · Trade transit through third countries