WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 330690 · LV

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LV by HS 330690 $170,200 (2021: $108,950); exports LV→transit hubs €598,236 (2021: €277,747).

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 330690 · LV
Buyer
UA→LV→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 7,063,300
Records behind the indicator
73
Found
4 October 2026
Code
UA-1711287

Other records of this company1

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

JSONFindings · Trade transit through third countries