WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 854449 · LV

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LV by HS 854449 $525,623 (2021: $202,460); exports LV→RU/BY €2,540,357 (2021: €1,257,827).

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 854449 · LV
Buyer
UA→LV→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 21,813,367
Records behind the indicator
68
Found
4 October 2026
Code
UA-1712295

Other records of this company2

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

JSONFindings · Trade transit through third countries