WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 841459 · LV

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LV by HS 841459 $196,980 (2021: $130,660); exports LV→transit hubs €412,456 (2021: €61,055).

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 841459 · LV
Buyer
UA→LV→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 8,174,670
Records behind the indicator
94
Found
4 October 2026
Code
UA-1711869

Other records of this company1

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

JSONFindings · Trade transit through third countries