WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 330590 · LT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LT by HS 330590 $204,540 (2021: $56,220); exports LT→transit hubs €8,182,978 (2021: €720,673).

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 330590 · LT
Buyer
UA→LT→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 8,488,410
Records behind the indicator
100
Found
4 October 2026
Code
UA-1711281

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries