WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 392030 · NL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→NL by HS 392030 $350,470 (2021: $39,730); exports NL→transit hubs €129,375 (2021: €49,605).

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 392030 · NL
Buyer
UA→NL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 5,821,875
Records behind the indicator
24
Found
4 October 2026
Code
UA-1711382

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries