WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 300490 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 300490 $34,091,783 (2021: $4,384,320); exports LT→transit hubs €48,268,887 (2021: €22,361,793).

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 300490 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 1,414,809,008
Records behind the indicator
225
Found
4 October 2026
Code
UA-1711247

Other records of this company6

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade mirror gap (exports vs partner imports)
  4. 044 October 2026Findings · Trade mirror gap (exports vs partner imports)
  5. 054 October 2026Findings · Trade mirror gap (exports vs partner imports)
  6. 064 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries