WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 902610 · LV

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LV by HS 902610 $113,020 (2021: $39,270); exports LV→transit hubs €121,649 (2021: €24,201).

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 902610 · LV
Buyer
UA→LV→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 4,690,330
Records behind the indicator
52
Found
4 October 2026
Code
UA-1712444

JSONFindings · Trade transit through third countries