WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 950790 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 950790 $468,410 (2021: $194,990); exports PL→transit hubs €1,037,868 (2021: €247,706).

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 950790 · PL
Buyer
UA→PL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 19,439,015
Records behind the indicator
127
Found
4 October 2026
Code
UA-1712680

Other records of this company1

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

JSONFindings · Trade transit through third countries