WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 180631 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 180631 $563,380 (2021: $328,050); exports LT→transit hubs €3,307,327 (2021: €275,695).

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 180631 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 23,380,270
Records behind the indicator
81
Found
4 October 2026
Code
UA-1711097

JSONFindings · Trade transit through third countries