WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 940340 · LV

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→LV by HS 940340 $1,372,880 (2021: $729,990); exports LV→transit hubs €300,903 (2021: €91,600).

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 940340 · LV
Buyer
UA→LV→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 13,540,635
Records behind the indicator
78
Found
4 October 2026
Code
UA-1712538

JSONFindings · Trade transit through third countries