WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 901210 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 901210 $202,460 (2021: $0); exports LV→transit hubs €206,843 (2021: €1,570).

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 901210 · LV
Buyer
UA→LV→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 8,402,090
Records behind the indicator
6
Found
4 October 2026
Code
UA-1712433

JSONFindings · Trade transit through third countries