WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 843149 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 843149 $222,040 (2021: $79,910); exports LT→transit hubs €4,100,750 (2021: €1,404,473).

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 843149 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 9,214,660
Records behind the indicator
65
Found
4 October 2026
Code
UA-1711976

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries