WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 391690 · LT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LT by HS 391690 $162,750 (2021: $107,460); exports LT→RU/BY €3,431,311 (2021: €1,413,062).

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 391690 · LT
Buyer
UA→LT→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 6,754,125
Records behind the indicator
64
Found
4 October 2026
Code
UA-1711368

Other records of this company2

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

JSONFindings · Trade transit through third countries