WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 870333 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 870333 $336,120 (2021: $0); exports LT→RU/BY €102,625,680 (2021: €17,431,666).

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 870333 · LT
Buyer
UA→LT→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 13,948,980
Records behind the indicator
33
Found
4 October 2026
Code
UA-1712361

Other records of this company5

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries
  5. 054 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries