WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 871640 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 871640 $456,590 (2021: $25,680); exports PL→transit hubs €4,571,731 (2021: €1,676,240).

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 871640 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 18,948,485
Records behind the indicator
104
Found
4 October 2026
Code
UA-1712399

Other records of this company5

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade mirror gap (exports vs partner imports)
  4. 044 October 2026Findings · Trade transit through third countries
  5. 054 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries