WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 843629 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 843629 $706,361 (2021: $0); exports LT→RU/BY €7,868,662 (2021: €2,464,334).

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 843629 · LT
Buyer
UA→LT→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 29,313,967
Records behind the indicator
28
Found
4 October 2026
Code
UA-1711999

JSONFindings · Trade transit through third countries