WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 293299 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 293299 $899,191 (2021: $205,780); exports LV→RU/BY €145,753 (2021: €18,974).

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 293299 · LV
Buyer
UA→LV→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 6,558,885
Records behind the indicator
23
Found
4 October 2026
Code
UA-1711230

JSONFindings · Trade transit through third countries