WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 230910 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 230910 $1,168,420 (2021: $224,820); exports LT→transit hubs €4,713,946 (2021: €1,899,020).

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 230910 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 48,489,430
Records behind the indicator
125
Found
4 October 2026
Code
UA-1711187

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