WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 854449 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 854449 $991,470 (2021: $202,460); exports LV→transit hubs €780,574 (2021: €8,332).

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→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 35,125,830
Records behind the indicator
119
Found
4 October 2026
Code
UA-1712297

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