WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 848120 · NL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→NL by HS 848120 $131,610 (2021: $1,750); exports NL→transit hubs €5,262,947 (2021: €2,171,414).

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 848120 · NL
Buyer
UA→NL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 5,461,815
Records behind the indicator
159
Found
4 October 2026
Code
UA-1712129

JSONFindings · Trade transit through third countries