{"record":{"code":"UA-1712591","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 940399 · NL","buyer":"UA→NL→RU/BY · 2023","amount":6858495,"currency":"UAH","records":41,"found":"2026-10-04","refs":[],"id":"UA-1712591","html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712591/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712591/index.json","why":"Indicator “Trade transit through third countries”: 2023: exports UA→NL by HS 940399 $361,170 (2021: $0); exports NL→RU/BY €152,411 (2021: €0).","facts":[["Company / subject","HS 940399 · NL",null],["Buyer","UA→NL→RU/BY · 2023",null],["Indicator","Trade transit through third countries",null],["Amount","UAH 6,858,495",null],["Records behind the indicator","41",null],["Found","4 October 2026",null],["Code","UA-1712591",null]],"summary":"2023: exports UA→NL by HS 940399 $361,170 (2021: $0); exports NL→RU/BY €152,411 (2021: €0)","entity":"60d9642e"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Trade transit through third countries","about":"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.","findings":1713,"new_today":0,"on_pages":1713,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/transit/","json":"https://worldwide-corruption.com/database/ukraine/findings/transit/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712592/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712592/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712593/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712593/index.json","record":"Findings · Trade transit through third countries","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712591/","json":"https://worldwide-corruption.com/record/ukraine/findings/transit/UA-1712591/index.json"}