WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940399 · PL

Why it is here

Indicator “Trade transit through third countries”: 2024: exports UA→PL by HS 940399 $442,606 (2021: $0); exports PL→RU/BY €13,839,930 (2021: €0).

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 940399 · PL
Buyer
UA→PL→RU/BY · 2024
Indicator
Trade transit through third countries
Amount
UAH 18,368,160
Records behind the indicator
63
Found
4 October 2026
Code
UA-1712595

Other records of this company6

  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
  6. 064 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries