WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 440929 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 440929 $447,400 (2021: $121,670); exports LT→transit hubs €501,753 (2021: €214,575).

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 440929 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 18,567,100
Records behind the indicator
39
Found
4 October 2026
Code
UA-1711444

Other records of this company1

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

JSONFindings · Trade transit through third countries