WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 630190 · LT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LT by HS 630190 $101,920 (2021: $6,880); exports LT→transit hubs €147,950 (2021: €18,702).

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 630190 · LT
Buyer
UA→LT→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 4,229,680
Records behind the indicator
11
Found
4 October 2026
Code
UA-1711632

JSONFindings · Trade transit through third countries