WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940199 · LV

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→LV by HS 940199 $136,734 (2021: $0); exports LV→RU/BY €520,394 (2021: €0).

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 940199 · LV
Buyer
UA→LV→RU/BY · 2023
Indicator
Trade transit through third countries
Amount
UAH 5,674,459
Records behind the indicator
39
Found
4 October 2026
Code
UA-1712526

JSONFindings · Trade transit through third countries