WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 151219 · NL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→NL by HS 151219 $55,480,224 (2021: $34,503,539); exports NL→transit hubs €970,518 (2021: €308,476).

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 151219 · NL
Buyer
UA→NL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 43,673,310
Records behind the indicator
74
Found
4 October 2026
Code
UA-1711065

JSONFindings · Trade transit through third countries