WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 340119 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 340119 $104,070 (2021: $63,250); exports LV→RU/BY €147,356 (2021: €2,695).

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 340119 · LV
Buyer
UA→LV→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 4,318,905
Records behind the indicator
18
Found
4 October 2026
Code
UA-1711293

JSONFindings · Trade transit through third countries