WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 870324 · NL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→NL by HS 870324 $250,330 (2021: $50,000); exports NL→transit hubs €55,266,918 (2021: €8,309,089).

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 870324 · NL
Buyer
UA→NL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 10,388,695
Records behind the indicator
50
Found
4 October 2026
Code
UA-1712350

Other records of this company1

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

JSONFindings · Trade transit through third countries