WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 848420 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 848420 $102,195 (2021: $3,104); exports PL→transit hubs €3,125,077 (2021: €202,752).

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 848420 · PL
Buyer
UA→PL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 4,241,092
Records behind the indicator
122
Found
4 October 2026
Code
UA-1712156

JSONFindings · Trade transit through third countries