WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 850819 · NL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→NL by HS 850819 $192,180 (2021: $13,340); exports NL→transit hubs €408,700 (2021: €23,126).

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 850819 · NL
Buyer
UA→NL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 7,975,470
Records behind the indicator
39
Found
4 October 2026
Code
UA-1712189

Other records of this company3

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries