WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 847989 · NL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→NL by HS 847989 $904,380 (2021: $315,740); exports NL→transit hubs €41,837,734 (2021: €19,615,344).

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 847989 · NL
Buyer
UA→NL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 37,531,770
Records behind the indicator
149
Found
4 October 2026
Code
UA-1712117

Other records of this company2

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries