WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 860800 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 860800 $1,408,470 (2021: $0); exports LT→transit hubs €863,890 (2021: €200,093).

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 860800 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 38,875,050
Records behind the indicator
16
Found
4 October 2026
Code
UA-1712311

Other records of this company1

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

JSONFindings · Trade transit through third countries