WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 831110 · LT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LT by HS 831110 $1,385,010 (2021: $54,344); exports LT→RU/BY €1,994,176 (2021: €347,862).

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 831110 · LT
Buyer
UA→LT→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 57,477,915
Records behind the indicator
36
Found
4 October 2026
Code
UA-1711839

Other records of this company3

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries