WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 870310 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 870310 $513,260 (2021: $87,380); exports PL→RU/BY €2,262,719 (2021: €306,562).

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 870310 · PL
Buyer
UA→PL→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 21,300,290
Records behind the indicator
14
Found
4 October 2026
Code
UA-1712334

Other records of this company4

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries