WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 870891 · LT

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LT by HS 870891 $806,370 (2021: $15,390); exports LT→transit hubs €2,033,628 (2021: €213,244).

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 870891 · LT
Buyer
UA→LT→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 33,464,355
Records behind the indicator
184
Found
4 October 2026
Code
UA-1712386

JSONFindings · Trade transit through third countries