WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 392020 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 392020 $226,270 (2021: $35,050); exports LT→transit hubs €1,652,993 (2021: €525,119).

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 392020 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 9,390,205
Records behind the indicator
30
Found
4 October 2026
Code
UA-1711380

Other records of this company1

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

JSONFindings · Trade transit through third countries