WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 330300 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 330300 $1,049,480 (2021: $0); exports LT→RU/BY €158,843,324 (2021: €72,437,190).

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 330300 · LT
Buyer
UA→LT→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 43,553,420
Records behind the indicator
52
Found
4 October 2026
Code
UA-1711268

Other records of this company1

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

JSONFindings · Trade transit through third countries