WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 871639 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 871639 $193,220 (2021: $54,270); exports LT→transit hubs €80,664,222 (2021: €24,584,824).

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 871639 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 8,018,630
Records behind the indicator
149
Found
4 October 2026
Code
UA-1712392

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries