WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 640419 · LT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LT by HS 640419 $130,020 (2021: $20,060); exports LT→transit hubs €1,308,454 (2021: €129,952).

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 640419 · LT
Buyer
UA→LT→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 5,395,830
Records behind the indicator
63
Found
4 October 2026
Code
UA-1711649

JSONFindings · Trade transit through third countries