WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 300450 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 300450 $295,740 (2021: $156,660); exports LV→transit hubs €808,356 (2021: €394,354).

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 300450 · LV
Buyer
UA→LV→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 12,273,210
Records behind the indicator
46
Found
4 October 2026
Code
UA-1711246

Other records of this company1

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

JSONFindings · Trade transit through third countries