WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 830249 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 830249 $1,767,188 (2021: $53,570); exports LT→transit hubs €630,169 (2021: €55,974).

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 830249 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 28,357,605
Records behind the indicator
118
Found
4 October 2026
Code
UA-1711830

Other records of this company2

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries