WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 730890 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 730890 $2,003,570 (2021: $469,650); exports LV→transit hubs €911,358 (2021: €116,221).

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 730890 · LV
Buyer
UA→LV→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 41,011,110
Records behind the indicator
52
Found
4 October 2026
Code
UA-1711749

Other records of this company1

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

JSONFindings · Trade transit through third countries