WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 850300 · LV

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LV by HS 850300 $533,350 (2021: $204,050); exports LV→RU/BY €8,048,579 (2021: €353,856).

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 850300 · LV
Buyer
UA→LV→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 22,134,025
Records behind the indicator
31
Found
4 October 2026
Code
UA-1712164

JSONFindings · Trade transit through third countries