{"record":{"code":"UA-1712596","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 940399 · PL","buyer":"UA→PL→transit hubs · 2023","amount":168147290.79,"currency":"UAH","records":373,"found":"2026-10-04","refs":[],"id":"UA-1712596","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712596/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712596/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 940399 $12,124,793 (2021: $0); exports PL→transit hubs €3,736,606 (2021: €0).","facts":[["Company / subject","HS 940399 · PL",null],["Buyer","UA→PL→transit hubs · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 168,147,291",null],["Records behind the indicator","373",null],["Found","4 October 2026",null],["Code","UA-1712596",null]],"summary":"2023: exports UA→PL by HS 940399 $12,124,793 (2021: $0); exports PL→transit hubs €3,736,606 (2021: €0)","entity":"edf35ae1"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Trade transit through third countries","about":"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.","findings":1713,"new_today":0,"on_pages":1713,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/transit/","json":"https://worldwide-corruption.com/database/ukraine/findings/transit/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720242/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720242/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720240/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720240/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720241/","json":"https://worldwide-corruption.com/record/ukraine/findings/mirror/UA-1720241/index.json","record":"Findings · Trade mirror gap (exports vs partner imports)","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712594/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712594/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712595/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712595/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712597/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712597/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712596/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712596/index.json"}