WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 190590 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 190590 $2,540,595 (2021: $1,191,310); exports LV→transit hubs €902,037 (2021: €104,082).

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 190590 · LV
Buyer
UA→LV→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 40,591,665
Records behind the indicator
216
Found
4 October 2026
Code
UA-1711118

JSONFindings · Trade transit through third countries