WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 190532 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 190532 $4,756,183 (2021: $1,773,800); exports LT→RU/BY €1,826,032 (2021: €674,017).

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 190532 · LT
Buyer
UA→LT→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 82,171,440
Records behind the indicator
216
Found
4 October 2026
Code
UA-1711114

Other records of this company2

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries