WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 382319 · NL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→NL by HS 382319 $5,048,470 (2021: $1,758,240); exports NL→transit hubs €1,442,344 (2021: €591,516).

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 382319 · NL
Buyer
UA→NL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 64,905,480
Records behind the indicator
51
Found
4 October 2026
Code
UA-1711349

Other records of this company1

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries