WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 481930 · LT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LT by HS 481930 $259,660 (2021: $80,370); exports LT→RU/BY €503,285 (2021: €216,348).

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 481930 · LT
Buyer
UA→LT→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 10,775,890
Records behind the indicator
27
Found
4 October 2026
Code
UA-1711530

JSONFindings · Trade transit through third countries