WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 901920 · LT

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LT by HS 901920 $117,150 (2021: $21,900); exports LT→transit hubs €2,888,180 (2021: €1,321,758).

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 901920 · LT
Buyer
UA→LT→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 4,861,725
Records behind the indicator
60
Found
4 October 2026
Code
UA-1712439

Other records of this company1

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

JSONFindings · Trade transit through third countries