WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 848230 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 848230 $349,260 (2021: $23,000); exports PL→RU/BY €1,977,654 (2021: €437,109).

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 848230 · PL
Buyer
UA→PL→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 14,494,290
Records behind the indicator
31
Found
4 October 2026
Code
UA-1712140

Other records of this company1

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

JSONFindings · Trade transit through third countries