WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 870850 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 870850 $294,580 (2021: $164,390); exports PL→transit hubs €2,129,082 (2021: €405,629).

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 870850 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 12,225,070
Records behind the indicator
271
Found
4 October 2026
Code
UA-1712382

Other records of this company1

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

JSONFindings · Trade transit through third countries