WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 330590 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 330590 $440,616 (2021: $238,941); exports LV→RU/BY €11,523,590 (2021: €2,912,071).

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 · LV
Buyer
UA→LV→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 18,285,571
Records behind the indicator
81
Found
4 October 2026
Code
UA-1711283

Other records of this company3

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries