WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 902300 · LV

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LV by HS 902300 $171,140 (2021: $52,203); exports LV→RU/BY €333,212 (2021: €7,611).

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 902300 · LV
Buyer
UA→LV→RU/BY · 2022
Indicator
Trade transit through third countries
Amount
UAH 7,102,310
Records behind the indicator
23
Found
4 October 2026
Code
UA-1712441

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries