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Отчет DSB 13.10.15: MH17 About the investigation

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3 CRASH: CAUSES
3.1 Design of the investigation
The international investigation into the causes of the crash of flight MH17 aimed at
determining what caused the aeroplane to crash and, where possible, learn safety lessons
from it. In order to determine the causes of the crash as reliably as possible, and thereby
inform the relatives and others involved as best possible, the investigation was aimed not
only at determining the causes but also at negating other explanations. To answer the
question as to why the aeroplane went down, the following questions were discussed in
the investigation:

Initially:
1a. What caused the crash?
1b. Which possible causes of the crash can be excluded?
After it was determined that the aeroplane had been hit from outside:
2a. What hit the aeroplane of flight MH17?
2b. What did not hit the aeroplane of flight MH17?

3.2 Data collection
Annex 13 forms the guideline for the international investigation and the collection of
data about a civil aviation incident or accident. Annex 13 has an appendix that specifes
various aspects that can be addressed in the investigation, and therefore what information
can be collected. Systematically applying the aspects listed in the appendix has the
objective to prevent possible causes of an aviation accident from being overlooked. The
Manual of Aircraft Accident and Incident Investigation formulates which data are relevant
and how the data collection can be performed.16 Both the Annex and the manual were
used for the data collection regarding the crash of flight MH17. The chapter ‘Factual
Information’ of the investigation report offers a detailed understanding of the information
that was used in the investigation. For this reason, only a short description of the
collection of data from various sources is given here.


16 ICAO Doc. 9756, part 1 - 4.

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Crash site and wreckage
In case of an aviation accident, at the location where the aeroplane crashed usually
investigation is done and the wreckage is secured. In this case, because the remains of
the aeroplane layed in an area of on-going armed conflict, it was not possible to secure
the physical investigation material and an extensive investigation could not be conducted
at the crash site. For this reason, initially use was made of photographs taken by Ukrainian
and Malaysian investigators, the Australian Federal Police and the Organization for
Security and Cooperation in Europe (OSCE) shortly after the crash of the aeroplane.
Later, the Dutch Safety Board was able to partly secure the wreckage. The wreckage
pieces were removed from the area, transported to the Netherlands and made accessible
to the relevant international parties there.
The wreckage pieces, the photographs and the manner in which the wreckage was
spread over the area offered a great deal of information about what had happened to
the aeroplane. The pieces of wreckage were also used for a reconstruction of a part of
the aeroplane. Chapter 7 deals with the access to the wreckage site, the choices that
were made with regard to the removal of wreckage, the reliability of the evidence and
the reconstruction of the aeroplane.
Flight recorders (cockpit voice recorder and flight data recorder)
The flight recorders (black boxes) of the aeroplane were an important source of
information. The flight recorders were not recovered by the investigators of the investigation team themselves, but by persons unknown to the Dutch Safety Board. A Malaysian
offcial handed the flight recorders over to the Dutch Safety Board in Ukraine on 22 July
2014. Chapter 7 details how the flight recorders came into the possession of the Dutch
Safety Board and what the condition and reliability of the data fles of the recorders were.
Radar data
For the investigation into the causes of the crash of flight MH17, radar data were used in
order to verify the data of the flight recorders. In addition, the data were used to map
what happened in the vicinity of the aeroplane. In this investigation, the radar data from
radar stations in Ukrainian and Russian territory were relevant.
There also was a request for a reproduction of the communications recorded between
the air traffc control services in Ukraine with flight MH17 and the coordination
communications between the Ukrainian and Russian air traffc controllers. The latter are
of interest because as soon as the aeroplane would cross the border, flight MH17 would
have been transferred to the Russian air traffc control services concerned.
Chapter 7 provides more detail as to how the radar data were collected, the problems
that arose and which radar data the Dutch Safety Board fnally did and did not receive.
Satellite images
For the investigation, use was made of an overview photograph of the wreckage area
that came from various satellite images. Initially, images from Google Earth were used.
Later, the Dutch Safety Board was able to get a view of other, classifed, satellite images,
on the basis of which the images from Google Earth could be verifed (for an explanation
of classifed information, see Section 7.5).

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Injury information
The investigation into the occupants of the aeroplane (see Chapter 5) produced factual
information for the medical and pathological aspects and the survival aspects (from the
appendix to Annex 13). In addition, the injuries of the crew members that were in the
cockpit contributed to gain insight into the causes of the crash.
Fragments and information on weapons
The preliminary report states that the damage to the forward fuselage of the aeroplane
appears to be consistent with the aeroplane being perforated by a large number of highenergy objects from outside the aeroplane. In order to discover what kind of objects
perforated the aeroplane, the fragments found were analysed. A distinction was made
between metal and non-metal fragments. Of these, the metal fragments were relevant to
the investigation. These concerned objects found in and on the wreckage or found in
and on the human remains and that do not belong to the aeroplane or the personal
belongings and do not stem from the ground.
Certain fragments were only removed from the pieces of wreckage at a late stage in the
investigation, because the pieces of wreckage had to be kept intact for the accident
investigation and the criminal investigation, and removal without further damaging the
wreckage pieces was not possible.
Because the metal fragments could originate from a weapon, for the investigation into
this possible source of the fragments knowledge was needed about weapons, parts of
weapons and the damage pattern that weapons cause.
Eye witnesses
The safety situation in the eastern part of Ukraine meant that it was not possible to
interview eye witnesses in the days following the crash. The Dutch Safety Board chose
not to interview the witnesses at a later stage because the reliability of the statements
could be affected by the passage of time. Various people and organisations did, of their
own accord, share their fndings with the Dutch Safety Board and information was
gathered from the media. The Dutch Safety Board took note of those statements and, if
of value to the investigation, included them in the investigation.
Other information
For the investigation, the organisations involved were requested to provide information
about the maintenance and the equipment of the aeroplane and the functioning of
relevant components such as the engines. Information was also gathered with a view to
other possible explanations for the damage incurred. For instance, this involved
information about the presence of meteors and space debris.
3.3 Analysis and assessment
To determine what happened with flight MH17, the sequence of events and circumstances
were reconstructed, from the departure (including the airworthiness of the aeroplane
and data about the crew) up to and including the break-up and downing of the aeroplane.
The facts were compared with what is known about the usual course of events during a

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passenger flight. Various areas of knowledge and expertise were used to understand the
facts found. This involved, among others, technical, aeronautical, radar and ballistic
knowledge and knowledge of weapon systems. For this, knowledge gained from earlier
aviation investigations was also used.
In order to best determine the causes of the crash, an analysis of competing hypotheses
was done. These hypotheses concerned, among other things:
• The qualifcations of the crew and the actions of the crew during the flight;
• The technical condition of the aeroplane, particularly the functioning of the pressure
cabin and of the engines;
• The weather conditions throughout the flight and how the route was adapted to those
conditions;
• A fre or an explosion in the aeroplane;
• The impact of lightning, space debris or a meteor;
• The impact of bullets from an air-to-air gun/cannon;
• The impact of an air-to-air missile;
• The impact of a surface-to-air missile;
• The impact of more than one of the aforementioned weapons;
• A combination of the impact of a weapon and the technical condition of the aeroplane.
These aspects were selected based on the list of investigation aspects that is included in
the appendix of Annex 13 and based on explanations for the crash of flight MH17 that
circulated in the media. With regard to the functioning of the aeroplane, the functioning
of the pressure cabin and the engines was examined specifcally. Previous aviation
accidents have revealed that the failure of the pressure cabin - such as can be the result
of (inferior) repairs of the fuselage skin of the rear pressure bulkhead, fatigue or corrosion
of fuselage parts - can lead to an in-flight break-up of the aeroplane. In addition, serious
motor trouble - the so-called ‘uncontained engine failures’ where parts of the engine are
ejected - can lead to impact damage to the fuselage and wing parts.
It was checked which facts were necessary to confrm the various hypotheses. If these
facts were not encountered or if facts were encountered that proved the contrary, that
hypothesis was rejected.
For the investigation into the causes of the crash of flight MH17, the Dutch Safety Board
chose to substantiate its fndings with as many sources as possible. Each factual fnding
had to be substantiated by various sources. The following is an explanation of how the
investigation questions were answered by analysing the various data sources.
1. What caused the crash (and what did not)?
With the aid of the gathered data, the course of the flight and the crash was reconstructed.
To that end, various aspects were discussed, such as the technical condition of the
aeroplane, the qualifcations of the crew, the planned route and the one actually flown.
Based on these fndings, it was checked whether any unusual events occurred.

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Flight recorders
For the reconstruction of the flight, the time at which the flight recorders stopped
recording was relevant. It was clear that the causes of the crash must be sought for
around that time. In order to determine that time accurately, the recording by the flight
recorders were compared with other data sources, such as radar images, and satellite
communication data. In this way it was determined accurately at what time the ‘usual’
course of flight MH17 came to an end.
Just before the end of the sound recording, the cockpit voice recorder recorded a sound
peak. This did not ft with the noise that is customarily heard during a flight. It was a high
tone, not perceptible to the ear. The location of the source of the sound could be
determined roughly. The sound appeared to come from outside the aeroplane. Its cause
was determined later in the investigation.
Injury crew in the cockpit
The analysis of the injuries of the crew in the cockpit contributed to the determination of
the causes of the crash. From the injuries of both pilots and the purser present in the
cockpit, it was possible to deduce that the crew in the cockpit had been hit by metal
fragments travelling at high velocity.
Pieces of wreckage
The pieces of wreckage were an important source of information for determining what
had happened to the aeroplane. First, the damage to the wreckage pieces was relevant.
In order to interpret this damage, a distinction was made between damage that
originated in the air, damage that originated due to contact with the ground and damage
that was caused or arose later. In making this distinction, photographs of the wreckage
taken shortly after the crash were used. The distinction was made by aviation investigators,
by looking at the nature of the damage (length of tears, shape of the holes through the
various layers of material) and by interpreting this nature based on their expertise.
A part of the damage to the wreckage that originated in the air consisted of holes and
marks resulting from perforating by, penetrating of and ricocheting of high-energy
objects, also called the impact damage. The general direction from which the highenergy objects impacted the aeroplane was determined based on the shape of the
holes. To make the trajectories of the objects visible, lines were drawn (this technique is
called stringing) to roughly determine where the objects came from. The direction was
among others compared with the direction of the sound wave, which was recorded by
the cockpit voice recorder.
In addition to the impact damage to the pieces of wreckage, the fracture surfaces of the
broken-up pieces of the aeroplane were examined. The fracture surfaces provide
understanding in the sequence in which the aeroplane broke up. This sequence is of
importance because it can be inferred from this where the aeroplane started to break
up; this is related to the location where the aeroplane was hit from outside. The manner
in which the aeroplane broke up can also be derived from the locations on the ground
where the several wreckage pieces came down.

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The damage to the wreckage pieces was also needed for the exclusion of possible
causes. Pieces of wreckage were examined to determine if parts of the aeroplane could
have torn due to metal fatigue, corrosion or poorly executed repairs.
The results of the analyses of the impact damage, the fracture surfaces and the break-up
of the aeroplane, the locations of the wreckage pieces at the wreckage area, the injuries
of the crew in the cockpit and the sound peak were combined. Based on these results,
the investigators came to the conclusion that the aeroplane was hit on the forward left
side and from the outside.
2. What hit the aeroplane of flight MH17 (and what did not)?
In order to ascertain what hit flight MH17 and what did not, analyses were performed on
the metal fragments found and the impact damage to the pieces of wreckage.
Metal fragments
The shape and size of the metal fragments made it possible to issue statements about
their source. A number of these fragments had a special shape, which can basically be
described as cubic and bow-tie shaped. Knowledge of weapons was used to establish
that fragments having this shape are released at the detonation of a certain type of
warhead. Using knowledge about different types of weapons, a corresponding weapon
was sought that could contain fragments with this type of shape. Traces (of aluminium
and glass) that were discovered on the fragments were also relevant, because this
enabled the investigators to deduce whether, and with what, the fragments had collided.
The Dutch Safety Board attempted to obtain reference material of the suspected weapon
in order to further substantiate the origin of the fragments. The objective was to establish
that the chemical composition of the fragments was consistent with that of the suspected
weapon. This was not achieved, so this verifcation could not take place.
During the recovery of the aeroplane, other objects were found that correspond with
parts of a specifc missile in terms of shape and appearance. Two shards were discovered
in the aeroplane (in the cockpit and the left wing tip). The paint and traces on the shards
and traces on pieces of the wreckage were compared with paint and traces of an
explosive on the objects that were found. These analyses were performed by the
Netherlands Forensic Institute (NFI) at the request of the Public Prosecution Service and
shared with the Dutch Safety Board.17
Wreckage
Another part of the analysis to determine what hit the aeroplane involved the analysis of the
impact damage to the pieces of wreckage. This concerned the number of holes and ricochet
marks and their size. The position of the holes and ricochet marks in relation to each other
(density), the direction from which the high-energy objects impacted the aeroplane and the
blast damage caused by the explosion of the warhead were also important for the analysis.
The various characteristics of the damage pattern were compared with the various known


17 Not all the detailed information related to the items specifed is included in the investigation report so as not to
harm the criminal investigation.

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characteristics of certain weapon systems. With the help of these comparisons, certain
types of weapon systems were excluded because their expected damage pattern was not
consistent with the damage pattern found on the wreckage.
Other external causes that could have resulted in the crash of flight MH17, such as space
debris, a meteor or a lightning strike could be excluded as a result of the damage pattern
that was found on the wreckage.
Simulations
The combined analyses resulted in the conclusion about the type of warhead used, which
is carried on a particular type of missile. Simulations were performed by the Dutch
National Aerospace Laboratory (the NLR), the Netherlands Organisation for Applied
Scientifc Research (TNO) and the Kyiv Research Institute for Forensic Expertise of the
Ukrainian Ministry of Justice to investigate the location of the detonation. In these
simulations, the characteristics of the flight and the aeroplane as well as those of the
weapon were reconstructed. The results of the simulations were compared with the
actual damage pattern. The fndings from the analyses of the damage pattern on the
wreckage and from the simulations were consistent, which validated the conclusion with
regard to the weapon used.
Each of the simulations provided an estimated location of the detonation of the warhead.
The detonation locations calculated by the NLR, TNO and Ukraine differed but were
close together. The Dutch Safety Board took account of uncertainties in the models by
defning a volume of space enclosing the results of the different simulations instead of a
single point in space.
On behalf of the Russian Federation, the company Almaz-Antey performed similar
simulations and compared the results with their interpretation of the damage pattern,
which differed from the analysis of the Dutch Safety Board (more information on the
differences can be found in Appendix L of this report and Appendix V of the investigation
report about the crash). The detonation point which resulted from the calculations by
Almaz-Antey was not within the volume of space defned by the results of the simulations
by the NLR, TNO and Ukraine.
The volume of space where the warhead detonated was used by the NLR and Ukraine to
calculate possible missile trajectories. The NLR’s simulation model contained characteristics
of both the aeroplane and the missile. It took into account uncertainties about, for example,
the exact operation of the missile, the orientation angles on the ground and the missile’s
speed. The origins of the possible missile trajectories were visualised in an area on the
ground. The results of the simulations showed that missiles that could have carried the
type of warhead that caused the damage pattern found on the wreckage could not have
been launched outside this area. Ukraine performed similar calculations. The area
calculated by Ukraine is situated in the area identifed by the NLR’s calculations. In addition,
Almaz-Antey on behalf of the Russian Federation performed calculations using the same
volume of space as the Dutch Safety Board to simulate the possible trajectories of the
missile. The areas calculated by Almaz-Antey were consistent with the results of the
calculations by the NLR and Ukraine. The Russian Federation provided the results to the
Dutch Safety Board without confrming the type of warhead and missile used in the crash.

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Whilst the results of the three studies all point to a similar geographic area, further
forensic research is required to establish the launch location. The Dutch Safety Board
concluded that this fell beyond the scope of the mandate of the Annex 13 investigation.

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4 CRASH: FLIGHT ROUTE
4.1 Design of the investigation

After the crash of flight MH17, there was astonishment on international level at the fact
that Malaysia Airlines and other airlines were flying over the eastern part of Ukraine while
there was an armed conflict going on in that region. The airspace above the conflict area
was open to civil air traffc from a certain altitude. Because the Dutch Safety Board shared
in this amazement, on 18 July 2014 it decided to initiate an investigation into the decisionmaking related to flight routes over conflict areas. After the Dutch Safety Board had taken
charge of the international investigation from its sister organisation in Ukraine on 23 July
2014, the question of how and why it was decided that flight MH17 would fly this route
became more central in the investigation.
The purpose of the investigation into the flight route was to fnd out what Ukraine’s
considerations were regarding airspace management and why Malaysia Airlines used this
route to fly to Kuala Lumpur. The fndings of the investigation into the decision-making
related to flight routes over conflict areas were used to put the results of the investigation
into the specifc route followed by MH17 on 17 July 2014 into an internationally comparative
perspective.
The points for improvement that emerged from the investigation into the decisionmaking related to the route of MH17 also appeared to apply to the decision-making
related to flight routes over conflict areas. The recommendations for improving the
process of decision-making regarding flight routes which were formulated on the basis of
the investigation fndings therefore have a broad foundation. This is why the recommendations are addressed not only to the airline that operated this specifc flight, but also
extend to the international aviation sector as a whole.
The following questions were key in the investigation:

1. How and why were decisions made to use MH17’s flight route?
2. How is the decision-making process related to flight routes over conflict areas
generally organised?
3. What lessons can be learned from the investigation to improve flight safety and
security?

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4.2 Data collection
1. How and why were decisions made to use MH17’s flight route?
To answer this question, information was gathered about the management of the airspace
above the eastern part of Ukraine, the choice for MH17’s flight route, signs of possible
reduced safety regarding the use of the airspace, the choices made by other airlines
whether or not to fly over the eastern part of Ukraine prior to 17 July 2014 and the role of
the Netherlands and other states.
Management of airspace above the eastern part of Ukraine
It was up to the Ukrainian authorities to decide whether and, if so, under which restrictions
the airspace was open to civil aviation. To fnd out which decisions were taken regarding
the use of the airspace, all relevant Notices to Airmen (NOTAMs) that had been published
were studied. Interviews were also conducted with the air traffc control services and the
civil aviation authority of Ukraine and additionally they were asked written questions. In
order to put the decision-making pertaining to the Ukrainian airspace into perspective,
information was collected on airspace management in ten other countries where armed
conflict is ongoing.18
Route of flight MH17
For the reconstruction of the flight, the Dutch Safety Board used information from the preflight briefng for flight MH17, air traffc control information and radar data from Ukraine. To
investigate what Malaysia Airlines knew about the safety situation in the eastern part of
Ukraine, how it assessed potential risks and what constituted the basis for the decision to
fly the route of flight MH17, interviews were held with various Malaysia Airlines offcials
involved in safe flight operation. In addition documents were consulted and written
questions were asked. Despite many attempts using various channels, the Dutch Safety
Board did not succeed in acquiring information from the Malaysian authorities.
Signals of reduced safety of the airspace
In order to determine if there had been signals that indicated risks for civil aviation
overflying the eastern part of Ukraine, an inventory was taken as to what information was
available from public and non-public sources regarding the situation in the eastern part
of Ukraine during the period between 1 March and 17 July 2014. The key question was
whether there had been events or developments (prior to the crash) that states or airlines
could have interpreted as signals of a possible decrease in the safety of the airspace
above the area.
The Dutch Safety Board requested the Hague Centre for Strategic Studies (HCSS), to
compile an inventory of threat and security information available in public sources in the
period prior to the crash.19 The central question was which hypothetical risks could have
been identifed ex ante on the basis of this public information; that is to say, without


18 Northern Mali, South Sudan, Libya, Syria, Iraq, Sinai (Egypt), Afghanistan, Somalia, Yemen en the Democratic
Republic of the Congo.
19 The HCSS investigation team consisted of Western European, Ukrainian and Russian analysts from various
professional (civil and military) disciplines. HCSS was neither involved nor aware of the technical investigation into
the causes of the crash as performed by the Dutch Safety Board in any way whatsoever.

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hindsight. HCSS consulted primary sources (such as public sector information and NOTAMs)
and secondary sources (such as media reports). These sources were categorised on the
basis of reliability. The Dutch Safety Board used the information provided by HCSS as
source material. Only the most reliable information was used for this.
The Dutch Safety Board also consulted non-public sources, whether or not classifed (see
Section 7.5). This mainly concerned sources from the Dutch diplomatic services in
Ukraine. Much of this information came from or was shared during closed briefngs, which
were used by - mostly Western - diplomats and military attachés to discuss the political
and military developments in and around the conflict area.
Other airlines overflying the eastern part of Ukraine
Immediately after the crash of flight MH17, it was reported in the media that some airlines
had already decided not to fly over the eastern part of Ukraine because of the threat in
the area. The Dutch Safety Board held interviews with EUROCONTROL and requested
data about flights operated in the airspace above the eastern part of Ukraine from
January 2014 to July 2014 (winter and summer flight schedules). From the information it
was deduced which airlines had flown over the area, although it should be noted that this
concerned the airlines under whose flight number the flight was registered and to whom
the route charges were billed.20 These are not necessarily the airlines that actually
operated the flights and chose the flight route.
To obtain information from multiple sources, various airlines in countries outside the
Netherlands were questioned about overflying the conflict area in the eastern part of
Ukraine. By means of a survey, participated in by nineteen airlines, they were asked to
indicate whether they had flown over the conflict area prior to the crash of flight MH17
and what the considerations were to fly or not fly there (any longer). The Dutch Safety
Board approached the airlines through its sister organisations in the relevant countries.
In addition, the Dutch Safety Board obtained background information on this subject
from three more airlines.
Role of the Netherlands in flight MH17
Soon after the crash of flight MH17, the question arose in the Netherlands whether the
Dutch government could have done anything to prevent Malaysia Airlines from flying over
the eastern part of Ukraine. Initially there was the idea, also with the Dutch Safety Board,
that the Dutch State had a role in the provision of information and advice as to the choice
for the route of flight MH17. It quickly became apparent from the investigation that, with
regard to this matter, the country of departure - in this case the Netherlands - bears no
responsibilities with regard to the foreign-based airline, Malaysia Airlines. Nevertheless,
the Dutch Safety Board wanted to further investigate the subject and to include it in the
investigation report, as it was conceivable that the Netherlands could have exerted some
influence.


20 Within Europe, EUROCONTROL on behalf of its member sates calculates the charges for using the airspace and
invoices them to the respective airlines that made use of that airspace.

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Moreover, the discussion about this in Dutch society continued, partially because in
January 2015 the media reported that prior to the crash of flight MH17 the Dutch
government was aware of the downing of a military aeroplane in the eastern part of
Ukraine that had possibly been shot down by an anti-aircraft system that was able to
reach high altitudes. The reports suggested that the Dutch government should have
issued a warning. Questions were asked about this in the House of Representatives of
the Dutch Parliament.21
The Dutch Safety Board used internal documents of the National Coordinator for Security
and Counterterrorism (NCTV), the National Crisis Centre (NCC) (including the Ministerial
Crisis Management Committee) and communications between the Dutch embassy in
Kyiv and the Ministries of Foreign Affairs and of Defence, to investigate what information
was available to these bodies about the conflict area in the eastern part of Ukraine and
what possible threats for civil aviation were identifed. To that end, interviews were held
with staff members of the Dutch embassy in Kyiv. To obtain insight into the responsibilities
and procedures of the Dutch government, interviews were held with staff members of
the Dutch Ministries of Infrastructure and the Environment, of Security and Justice, of
Defence and of Foreign Affairs.
To determine what the Dutch intelligence and security services (AIVD and MIVD) knew
about the risks of overflying the conflict area and the extent to which they shared any
information with the relevant parties, the Dutch Review Committee on the Intelligence
and Security Services (CTIVD) was requested to map this for the Dutch Safety Board.22 At
the request of the Dutch Safety Board, the Ministers of the Interior and Kingdom Relations
and of Defence commissioned the CTIVD to do so. The Dutch Safety Board could not
carry out this part of the investigation itself, because access was needed to confdential
(classifed) information of the intelligence services. A more detailed explanation is
included in Section 7.5.
The Dutch Safety Board also organised a meeting with aviation law specialists regarding
the judicial possibilities for the Dutch government to impose restrictions on Dutch airlines
in the use of a foreign airspace.
2. How is the decision-making process related to flight routes over conflict
zones generally organised?

To get an idea of the decision-making practice in the aviation sector, the Dutch Safety
Board carried out a comparative investigation among thirteen airlines in different
countries. The selection accounted for geographical spread and the size of the countries
and the airlines. The Dutch Safety Board submitted written questions to the selected
airlines about how they, and possibly their national authorities, generally made decisions
about flight routes, particularly those over conflict areas.


21 See, for example, Parliamentary documents II, 2014/2015, 33997, No. 36.
22 The Intelligence and Security Services Act 2002 (Wiv 2002) defnes the task of the CTIVD. The CTIVD monitors the
legality of the AIVD’s and the MIVD’s operations. The investigation questions that the Dutch Safety Board
submitted to the CTIVD were not directly subject to this, but the investigation was carried out with due observance
of the Wiv 2002. The CTIVD has far-reaching powers for the execution of its legal task, has access to all relevant
information of the AIVD and the MIVD and may interrogate all staff members of these services.

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The investigation focused on the structure of the decision-making process related to the
safety of flight routes in different states, the role of the national authorities and the
airlines and the ways both parties interact. For this part of the investigation the Dutch
Safety Board was assisted by sister organisations in six countries. In all of the countries
taking part, the sister organisations on behalf of the Dutch Safety Board held interviews
with airlines and, in some countries, with the national authorities as well.
With some airlines, participant observations were conducted with the objective of
acquiring a realistic picture of the practice. This meant that the investigators observed
the decision-making related to flight routes from behind the scenes in order to get an
inside view. This investigation focused on how processes of gathering and sharing
information, analyses of threats, risk assessment and decision-making are carried out in
practice, what mechanisms and considerations play a role in the decision-making
regarding the safety of flight routes and how these processes deal with statistically
improbable scenarios.
For the interviews and participant observations, the sister organisations used an
investigation protocol set up by the Dutch Safety Board. They recorded their fndings in
a report that was made available to the Dutch Safety Board for use as source material.
The airlines and authorities cooperated in this part of the investigation on a voluntary
basis and in anonymity. The results were incorporated into the investigation report
anonymously (untraceable to the specifc airline). The Dutch Safety Board chose to use
this approach in order to increase the willingness of parties to take part in the
investigation, with the objective of reaching as many safety benefts as possible.
4.3 Analysis and assessment
The Dutch Safety Board considered it relevant to analyse the actions of parties from the
context in which those actions occurred. To that end a comparison was made, where
possible, of what other parties did in the same situation or similar situations. The decision
by Ukraine to keep the airspace open to civil air traffc above a certain altitude, was put
into perspective by comparing it to the airspace management in other areas of armed
conflict. The decision by Malaysia Airlines to fly over the eastern part of Ukraine was
compared to the choices that other airlines and states made pertaining to this issue. The
decision-making related to the route of flight MH17 was also compared to the common
practice of decision-making in the aviation sector (processes and patterns) with regard to
overflying conflict areas.
The Dutch Safety Board sought to explain the decisions that parties made with regard to
the airspace and the route of flight MH17 from several perspectives. For each of these
decisions, the investigators mapped as many arguments ‘for’ and ‘against’ as possible.
This helped the investigators to form a picture as objective as possible of the
considerations on which the decisions were based, disregarding today’s knowledge. The
objective was to prevent fndings from being assessed with hindsight bias or with
prejudice.

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To analyse the facts gathered, the general principles of multiple methodologies were
used, including a time-line analysis and the Systems Theoretic Accident Model and
Process (STAMP; see Appendix K for an explanation of various analysis techniques). The
former was applied to place the factual fndings in sequential order and using that as a
basis for establishing links. Using STAMP it was made clear which parties were involved in
the management of the airspace above the eastern part of Ukraine and in determining the
route of flight MH17, what role these parties had in this and what their mutual interaction
was. This gave an insight into the possibilities of the various parties to influence the
process regarding the management of an airspace or determining a flight route.
The investigation fndings were compared to a frame of reference that for this particular
investigation was based on laws and regulations and best practices on the one hand and
on the Dutch Safety Board’s view on managing safety risks as effectively as practically
possible on the other. The general principles of the frame of reference in this case were
derived from safety science and involve risk inventory and risk assessment, the presence
of checks and balances and coping with uncertainty. The Dutch Safety Board included
the aspect that passengers are completely dependent on third parties for the safety of
the route of their flight.

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5 CRASH: THE OCCUPANTS
5.1 Design of the investigation
After the crash of flight MH17, some relatives wanted to know what the occupants of the
aeroplane consciously may have experienced during the crash. This question and
thoughts about it became even more poignant in the (social) media after the speech by
the Dutch Minister of Foreign Affairs in the Security Council of the United Nations on
19 September 2014.
For the investigation into the causes of the crash, the Dutch Safety Board had already
considered the victims’ injuries, medical and pathological information and survival
aspects, as required by the Appendix of Annex 13 to the Chicago Convention. On the
basis of consultations with several technical specialists and experts in the feld of
psychological trauma and grief counselling the Dutch Safety Board concluded that a
further investigation could be meaningful.
After the Dutch Safety Board had decided to investigate the experience of the occupants,
a separate investigation team was compiled. This investigation team consisted of (medical)
experts who were especially recruited by the Dutch Safety Board for this investigation.
At the advice of specialists and experts in the feld of psychological trauma and grief
counselling, an objective was added to the investigation: describing the way in which the
recovery and transfer of the human remains to the Netherlands took place. The experts
advised the Dutch Safety Board to include this topic in the investigation because of the
different reports circulating about how the human remains of the victims in Ukraine were
handled shortly after the crash. The Dutch Safety Board followed this advice.
The following questions were key in the investigation:

1. To which circumstances were the occupants exposed during the crash and what
influence did they have on the body, the conscious awareness and perception?
2. What steps occurred in the recovery and the transport of the human remains to
the Netherlands?

Reporting
The Dutch Safety Board incorporated the conclusions of the investigation into the occupants’
conscious awareness and the handling of the human remains in the investigation report
about the crash. Extensive research was necessary to draw conclusions related to the
occupants’ awareness, because little information was available on the subject. However, the
fnal conclusions that could be made were too limited to include the fndings in a separate
report.

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It turned out to be impossible to provide certainty with regard to awareness and
perception of the occupants. This means that the Board has drawn conclusions on a few
points with a probability bordering on certainty, yet cannot offer 100% certainty.
Secondly, it is important to note that, as mentioned, the report does not make a
statement about individual occupants because the necessary information is lacking.
5.2 Data collection
In order to answer the investigation questions as well as possible, an investigation was
conducted into (1) the circumstances to which the occupants were exposed, (2) injuries,
and (3) the human reactions to acute stress. Additionally, information was gathered about
the recovery of the human remains of the victims. Below is a brief look at the information
that was gathered for the various parts of the investigation.
Exposure
To describe the conditions to which the occupants were exposed, results were used from
the investigation into the causes of the crash, the reconstruction of the aeroplane and
the description of the failure dynamics of the aeroplane. For this part of the investigation,
the expertise of the Royal Netherlands Air Force (Centre for Man and Aviation) and the
Netherlands Organization for Applied Scientifc Research (TNO) was used. On the basis
of the sequence of events as from the moment that the aeroplane was hit, they
determined what factors the occupants were exposed to during the crash of flight MH17.
Use was made of (international) scientifc literature and the knowledge and experience of
the experts involved. Scientifc knowledge about the effect of various exposure factors
was derived from research done under controlled test conditions. The results of the
investigations into previous aeroplane disasters were also included in the investigation,
including Pan Am flight 103 (Lockerbie, 1988), United Airlines flight 811 (Honolulu, 1989)
and Trans World Airlines flight 800 (Atlantic Ocean, 1996).23
Investigation into injuries
In studying and analysing the injuries of the victims, photographs of the human remains
of the victims (made for the purposes of identifcation), the CT scans of the victims and
the NFI reports (made for the purpose of the forensic investigation) were used. With the
aid of these data about the victims, the physical consequences of the crash were mapped
as best as possible. Forensic radiologists from Maastricht University Hospital (azM) were
commissioned by the Dutch Public Prosecution Service to describe the injuries found.
This information was made available to the Dutch Safety Board.
Knowledge of human reaction to acute stress
In order to gain insight into the possible experiences of the occupants, physiological
knowledge as well as knowledge about human reactions to acute stress and psychological


23 The following investigation reports were consulted: Aircraft accident report United Airlines Flight 811, Boeing
747-122, N473U, Honolulu, Hawaii, February 24, 1989 (published by the NTSB on 16 April 1990); Report on the
accident to Boeing 747-121, N739PA at Lockerbie, Dumfriesshire, Scotland on 21 December 1988 (published by the
AAIB on 6 August 1990); Aircraft accident report In-flight Breakup Over the Atlantic Ocean Trans World Airlines,
Flight 800, Boeing 747-131, N93119, Near East Moriches, New York, July 17, 1996 (published by the NTSB on 23
August 2000).

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trauma was gathered. For this part of the investigation, use was made of the expertise of
the Military Mental Health Research Centre (Onderzoekscentrum Militaire Geestelijke
Gezondheidszorg), the Arq Psychological Trauma Expert Group (Arq Psychotrauma
Expert Groep) and the department of Clinical and Health Psychology (Klinische en
Gezondheidspsychologie) of Utrecht University. They also made use of scientifc research
into physiological and psychological reactions to the exposure factors that may occur in
a crash such as this one.
Interviews about the recovery of the human remains
For the investigation into the recovery of the human remains, interviews were conducted
with professionals who had played a role in the recovery and transport of the human
remains from Ukraine to the Netherlands. Due to circumstances it proved impossible to
speak with those involved locally about the recovery of human remains and the transport
of human remains to the Netherlands (State Emergency Services, local emergency
services and the mortuary in Donetsk). The Dutch Safety Board did speak with those
involved from the International Red Cross in Ukraine. It also spoke with Dutch citizens
who worked side by side with the local people. The Dutch Safety Board also made use of
the knowledge of its own staff members who were stationed in Ukraine.
5.3 Analysis and assessment
It was not possible to be certain as to what exactly happened on board the aeroplane.
Nor was it possible to know exactly where the individual passengers were in the cabin
during the crash: people could have been walking around, they could sit on exchanged
seats or been visiting the lavatory. The analyses that led to the answering of the
investigation questions are explained below.
What circumstances were the occupants exposed to during the crash and what was the
influence on the body, the conscious awareness and perception?
For analysing the effect on the body, the expertise of a pathologist,24 two trauma
surgeons (Erasmus University Medical Center Rotterdam and University Medical Center
Groningen) and a specialist in cardiovascular physiology was called upon (Academic
Medical Center in Amsterdam). They looked at the nature of the injury patterns in
combination with the various factors to which the occupants were exposed.
In order to gain insight into the consequences for the awareness and the perception, in
their analysis experts combined the information about the exposure factors with the
gathered scientifc knowledge about physiological and psychological reactions to acute
stress. The fndings from this analysis were submitted to a wider circle of experts for
further interpretation. With the aid of their comments, a conclusion was drawn with
regard to what the occupants may have experienced of the crash. The literature consulted
is included in the report.


24 This person, who had been involved in the past in the investigation of aviation accidents from within the NFI,
contributed to the investigation in a private capacity.

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What steps occurred in the recovery and the transport of the human remains?
This investigation question was answered with the aid of the information acquired from
interviews.

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6 PASSENGER INFORMATION
6.1 Design of the investigation
After the crash of flight MH17, it became apparent that not all the information needed to
provide the relatives of the Dutch passengers with confrmation of the presence of their
loved ones on board the aeroplane was immediately available. The expectation was
that - with today’s technology - it should be possible to retrieve all the information that
passengers provide before they board the aeroplane from the computer systems at a
single push of a button. This appeared not to be the case. It took two to four days before
the Dutch authorities informed one or more of the relatives of all Dutch victims that their
loved ones had been on the flight.
The observation that passenger information was not available immediately prompted the
Dutch Safety Board to conduct an investigation into how passenger information was
collected and verifed to formally confrm the presence of Dutch passengers on board
flight MH17. In deciding to launch an investigation into this matter, the Dutch Safety
Board included bottlenecks encountered earlier pertaining to the availability of passenger
information, such as after the crash of a Turkish Airlines aeroplane in Haarlemmermeer in
2009.
The investigation into the availability of passenger information concerned the situation in
the Netherlands in the days following the crash. This, however, does not exclude other
countries from learning from the results of this investigation. As a matter of fact, all
relatives of victims of aviation accidents want to know as quickly as possible whether
their loved ones were on board the aeroplane. Experience shows that, in many aviation
accidents, a complete and reliable passenger list is not available immediately after the
accident. The results of the investigation into passenger information can help authorities
of other countries to assess, and, where necessary, improve their preparations for
informing relatives about the fate of their loved ones. The report also shows the common
international interest in expanding the information in passenger lists.
In the investigation into the passenger information of flight MH17 the following questions
were key:

1. Why did it take two to four days before relatives of Dutch victims of the crash of
flight MH17 received confrmation from the authorities that their loved ones were
on board the flight?
2. Are there measures which could accelerate this process in future?

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These questions were divided into the following sub-questions:

1. What passenger information did the airline have available? How can it be
explained that the required information concerning the passengers of flight
MH17 could not be generated immediately by the systems?
2. What steps were taken between the crash of flight MH17 on 17 July 2014 and the
authorities’ informing relatives of Dutch passengers? How can it be explained
that this took two to four days?

The objective of this investigation by the Dutch Safety Board was to draw lessons to
ensure that relatives are informed as soon as possible in future.
The investigation focused on the period from the moment when information about the
passengers of flight MH17 was registered (that is the moment when flight MH17 was
booked) up to the moment when the relatives of the Dutch victims received confrmation
from the authorities that their loved ones were on board the aeroplane. It was not
investigated whether or to what extent underlying ICT systems for the processing of the
various streams of passenger information were interconnected.
With regard to collecting passenger information after the crash and informing the
relatives, the investigation focused on the steps taken by Malaysia Airlines and Dutch
public and private parties. The Dutch Safety Board has not investigated how information
was provided to the relatives in the other countries having suffered fatalities, as it was
not feasible to carry out a detailed investigation into the functioning of the crisis
organisations in those other countries. The functioning of the Dutch crisis management
organisation after the crash of flight MH17 was only investigated insofar relevant for the
initial contact the authorities made with the relatives to let them know formally that their
loved ones were on the aeroplane.
6.2 Data collection
In order to be able to answer the investigation questions, it was necessary to understand
what happens with the information that passengers provide from the moment they book
a flight up until the moment they board the aeroplane. Insight into this registration
process was required to ascertain what information could be provided by the airline to
the authorities immediately following an accident or disaster. Next, the actions the
parties involved had to take after the crash of flight MH17 so that the Dutch authorities
could confrm to the relatives that their loved ones were on board the aeroplane, were
relevant. Finally, to see what could be learned from this disaster, the Dutch Safety Board
wanted to get an idea of how the relatives of the victims had perceived the provision of
information.
In order to understand the involvement of various parties, their tasks and responsibilities
and the activities they undertook, various sources of information were consulted. These
information sources are explained below.

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Registration of passenger information prior to the flight
In order to catalogue the compilation of the passenger list of flight MH17 and the
influence this process had on the availability of passenger information after the crash, the
Dutch Safety Board used various methods to gather information about the information
flows from booking to departure.
The Dutch Safety Board requested and examined internal documents from parties
involved, such as Malaysia Airlines and Amsterdam Airport Schiphol. In addition, the
Dutch Safety Board conducted interviews with staff members of relevant parties including
Malaysia Airlines (both in the Netherlands and in Malaysia), a travel agency, a tour operator,
an online travel agency, a Dutch travel association, a ground handling agent, other airlines
and authorities involved (such as the Royal Netherlands Marechaussee). Written questions
were submitted to a developer and administrator of the computer systems that are used
for reservation, preparation and handling of the flight. Finally, the Dutch Safety Board
made working visits to airlines to see how passenger data is registered in practice.
In order to increase the willingness of the parties who were not involved with flight MH17
to cooperate with the investigation, the fndings of the investigation were processed in
the report anonymously. In this way, they cannot be traced back to the parties with whom
the Dutch Safety Board spoke in the context of the investigation. The Dutch Safety Board
opted to do so in this case for the purpose of achieving maximum safety gains.
Gathering and verifying passenger information after the crash
The Dutch Safety Board investigated what actions parties undertook after the crash in
order to confrm to the relatives of the victims of flight MH17 that their loved ones were
on the aeroplane and to what extent these parties were prepared for this. The Dutch
Safety Board requested and examined internal documents from the parties involved
(such as log books and minutes of meetings, manuals and crisis and emergency plans,
whether or not in draft form), namely the Ministry of Security and Justice (the National
Crisis Centre), the Ministry of Foreign Affairs, the Ministry of Defence (Royal Netherlands
Marechaussee), the Kennemerland Safety Region, the Municipality of Haarlemmermeer
and Malaysia Airlines.
The Dutch Safety Board conducted interviews with staff members of parties involved,
including the Municipality of Haarlemmermeer, the Kennemerland Safety Region, the
Ministry of Security and Justice, the Ministry of Foreign Affairs, the Ministry of Defence
(Royal Netherlands Marechaussee) and the National Police (LTFO). The Dutch Safety
Board also spoke with staff members of the Eurocross emergency centre, of embassies
and of Malaysia Airlines (in the Netherlands and Malaysia).
During the investigation it proved impossible to examine all of the communication of all
parties involved. Many parties shared information and made agreements with one another
and discussed matters, using various means of communication (for example, telephone,
e-mail or WhatsApp). Not all of these communications were recorded or requested.
However, the information available to the Dutch Safety Board provided a clear picture of
the parties who were in contact with each other, whether, how and when they shared
information or made agreements, what information or agreements it concerned and when
this all took place. This picture was confrmed in interviews with various parties involved

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Relatives’ perceptions
The Dutch Safety Board thought if of added value to gain an insight into how the relatives
perceived the provision of information about the fate of their loved ones in the initial days
after the crash. The Dutch Safety Board was also interested in their expectations and
desires in that respect, partly with a view to lessons to be learnt. The relatives could sign
up for an individual meeting or group meeting via the closed section of the internet forum
for the relatives. In total, the Dutch Safety Board spoke with more than twenty relatives of
Dutch victims about their attempts to obtain information about their loved ones in the
initial days after the crash, the information they actually received during those frst few
days (from whom and when) and how they perceived the provision of information. The
Dutch Safety Board analysed this information and took it into account in determining and
formulating suggestions for improvement of the process of informing relatives of victims.
6.3 Analysis and assessment
In order to be able to analyse the data for this investigation, the Dutch Safety Board used
various methods of analysis.
First, a time-line analysis (STEP; see Appendix K) was used to map the chronology of the
various events, using information from documents, interviews and public sources.
After collecting the initial information from the most important parties involved, the
investigation team drew up a conceptual model describing the phases of the information
process (from the moment of booking a flight to the moment of informing the relatives),
which parties were involved in this and how these parties related to each other. Based on
this conceptual model, the investigation questions were supplemented with more
detailed questions for the different parties involved in the process. The model was also
used to determine which parties still needed to be approached and to provide an
overview of the sequential phases in the provision of information.
Using the Systems Theoretic Accident Model and Process (STAMP; see Appendix K),
gained insight into the interaction between parties, particularly regarding the information
flows between the different parties involved and the opportunities those parties had to
influence the process.
The Dutch Safety Board assessed the fndings of this investigation into passenger
information pertaining to flight MH17 against a frame of reference. This frame of reference
comprised regulations and guidelines on the one hand, and the Dutch Safety Board’s
own frame of reference on the other. The latter pertains to the assessment by the Dutch
Safety Board of what can be expected from the parties involved in addition to legislative
provisions.

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7 EXCEPTIONAL CIRCUMSTANCES
This chapter discusses the circumstances that made the investigation into the crash of flight
MH17 exceptional. It concerns matters that require further explanation. This chapter has
been written from the Dutch Safety Board’s perspective and focuses on the Dutch Safety
Board’s investigation and therefore does not describe activities by other parties involved.
7.1 Visiting the wreckage area and recovery of the wreckage
7.1.1 The frst weeks after the crash

When a civil aviation accident occurs, the aviation investigators usually visit the wreckage
area as quickly as possible. During the frst few days after the crash, the National Bureau
of Air Accidents Investigation of Ukraine (NBAAI) was in charge of the investigation. The
formal delegation of the investigation to the Dutch Safety Board took place on 23 July.
Many efforts made during the initial period following the delegation focused on enabling
the Dutch investigators in Ukraine to visit the crash site, so that they could examine the
wreckage at the scene. There was no guarantee that it would be possible to safely
conduct a (comprehensive) examination of the wreckage area in the short or long term
due to the unstable safety situation. As long as the wreckage sites in the area could not
be accessed in safety, the investigators worked on collecting and analysing as much
other evidence as possible.
The safety situation in the wreckage area
Although Ukrainian aviation accident investigators (19-21 July), Malaysian investigators
(22-24 July) and observers from the OSCE briefly accessed the wreckage area and took
photographs, it was not possible to carry out an extensive investigation at the scene of
the crash during the initial period after the crash of flight MH17.
Visiting the wreckage area was risky because there was regular fghting in and around the
area. The Dutch Safety Board as an investigative body is not equipped for investigation in
conflict areas and was dependent on the support of other parties for the investigators’
safety on site. New developments were closely followed and information about the local
situation was obtained. A Dutch Safety Board delegation was stationed at the Dutch
embassy in Kyiv. At the embassy, information from the NCTV, the OSCE, the embassy and
the Dutch Intelligence Services was assessed at least once a day to see whether the
situation was safe enough for the investigators to visit the site. The NCTV ultimately
decided whether the situation was safe enough. The investigation bodies of other involved
states made their own decisions about the way in which they would operate and how to
manage their safety.
Investigators of the Dutch Safety Board joined a large-scale mission to transfer the human
remains and personal belongings of the victims to the Netherlands. As soon as the
wreckage area could be visited, the recovery of human remains and personal belongings

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was given priority. Examining the wreckage was of secondary importance. The Dutch
Safety Board received signals that entering the area could be dangerous, particularly to
those taking part in the investigation.
The aviation investigators from various countries, including the Netherlands, were staying
in the Ukrainian towns of Kharkiv and Soledar, ready to travel to the wreckage area as
soon as the situation allowed. However, during this initial period they could not obtain
access to conduct an investigation on site. While waiting for an opportunity to conduct
an investigation on site, the investigators of the international team performed other
investigation activities. A great deal of factual investigation data (flight recorders, air
traffc control data, photographs of the wreckage site, et cetera) was collected and
subsequently compared and analysed.
On 6 August 2014, the Dutch Prime Minister announced that the situation in Ukraine was
too unsafe and that the mission would be aborted. Due to the worsening safety situation
and the decision by the Dutch cabinet to pull out of the wreckage area, the Dutch
investigators also returned to the Netherlands several days later.
The Dutch Safety Board was still represented by a liaison at the Dutch embassy in Kyiv
because of the work agreements that had to be made with all parties involved.
7.1.2 Recovery missions
Flight MH17 crashed near the villages of Rozsypne, Petropavlivka and Hrabove in Ukraine.
The wreckage of the aeroplane was spread over a large area that spanned a total of
approximately 50 km2. This area comprised six sites where most of the pieces of wreckage
came down.
First recovery mission: November 2014
After the human remains had been transported to the Netherlands and after the return
of the investigation teams in August, the wreckage remained in the area unguarded. The
Dutch Safety Board made a new attempt to reach the wreckage area and to recover the
wreckage in the beginning of October 2014. Ultimately this became a mission during
which there was a further search for human remains and personal belongings while pieces
of the wreckage were recovered at the same time. During this mission, the Dutch Safety
Board was assisted by Dutch authorities - namely the Ministry of Defence, the National
Police, the Ministry of Foreign Affairs and the NCTV - all participating in the search for
human remains and personal belongings. Compared to the situation in the summer of
2014, the front line where the fghting was taking place had stabilised. During the summer
there was fghting in the wreckage area, in November the fghting had moved, though it
was still close to the wreckage area.
On 4 November 2014, a Dutch Safety Board investigator travelled to the wreckage area
to make preparations for the frst recovery mission. The Dutch Safety Board was in charge
of recovering the wreckage pieces. The recovery mission lasted from 4 to 22 November
2014. The actual recovery took place from Sunday 16 November up to and including
Friday 21 November 2014, during which period two Dutch Safety Board investigators
were present in the crash area.

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In order to facilitate the recovery mission, the Dutch Safety Board conducted consultations
with a representative of the Ministry of Emergency Services from the Donetsk Region
Administration to ensure that the investigators could perform their work at the wreckage
area without obstruction. It was agreed that this representative would hand over the
pieces of wreckage to the Dutch Safety Board, being the leader of the internationally
authorised investigation team. It was also agreed that all states represented in the
investigation team would be enabled to participate in the investigation into the wreckage
in the Netherlands (see Appendix G). The formalisation of the agreements took place
through the mediation by the OSCE, which did justice to the Dutch opinions in this matter.
Efforts were also made to build mutual trust at local level so that the work at the crash
site could be performed in relative safety. To this end a special request was issued (see
Appendix H). The Dutch Safety Board’s investigators were afforded the protection of the
Dutch Ministry of Defence. The Dutch Safety Board received help from the OSCE, the
SES (State Emergency Services of Ukraine) and other local authorities. The local police
provided escorts for the visits to the wreckage area.
Even though a lot of relevant information that could be used to investigate the causes of
the crash (such as photographs, flight recorders), had already been collected during the
period prior to the recovery missions, the wreckage was of great value to the investigation.
It was necessary to examine the wreckage to be able to draw solidly supported conclusions
about the causes of the crash. After recovering the pieces of wreckage, all the international
parties involved could view and study these for themselves and together discuss the
fndings undisturbed (in progress meetings). The substantive contribution of the wreckage
pieces to the investigation is described in Chapter 3. Finally, the wreckage pieces were
needed to explain clearly to the outside world what happened to flight MH17.
Choices made at the wreckage sites
The safety situation was still unstable when the investigators obtained access to the
wreckage area. The people taking part in the recovery mission performed their work
very close to the area where fghting still was going on. During the frst recovery mission
(November 2014), the front line ran through the north-western part of the wreckage area
and therefore the Dutch Safety Board was unable to access this part during this frst
mission (later, in the spring of 2015, they were able to do so). Other supplemental safety
measures were also necessary: it was required to wear bulletproof vests and travelling
and working was restricted to daylight hours. There was the risk that the activities could
be called off at any time. These circumstances had an impact on the choices that were
made on site. The situation created the pressure of transporting important pieces of
wreckage that had been recovered to a safe place as quickly as possible.
Normally, in the event of an accident investigation, the initial investigation is carried out
at the crash site before the wreckage and components are confscated by the
investigators. This often involves mapping out the situation at the crash site by, for
instance, taking photographs. Given the unstable safety situation when visiting the
wreckage area in the eastern part of Ukraine, the priority was to recover the most relevant
pieces of wreckage. Extensive investigation activities at the site would have been of
limited added value because the pieces of wreckage had been lying unguarded in the
intermediate period. The situation no longer resembled that of shortly after the crash.

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Using the photographs taken directly after the crash the investigators had already been
able to gain an impression of what they would fnd in the wreckage area and at which
location. Prior to the recovery mission, a list was compiled with the pieces of wreckage
that would have priority during the recovery (see Appendix I). Anything else that could
be recovered in the time available at the wreckage site concerned, was also taken. During
this mission it was not possible to collect all the pieces of wreckage on the priority list,
among others due to the fact that not all six wreckage sites in the area were accessible. It
also turned out that certain pieces of wreckage were no longer present at the expected
location (as earlier documented in the photographs).25
Registration and transportation of wreckage during the frst recovery mission
On site the pieces of wreckage of the aeroplane were ftted with a label, photographed
and registered in a database. When the pieces were transferred at the various sites, they
were inspected with use of this registration.
The pieces of wreckage were frst transported by truck to a train station near the town
Torez. From there, the pieces were transported in twelve train wagons to Kharkiv, Ukraine,
under the supervision of the Dutch Safety Board and the Dutch Ministry of Defence.
Parts of the tail of the aeroplane were transported to Kharkiv using two trucks. Once in
Kharkiv, the pieces of wreckage to be transported to the Netherlands were transferred
from the twelve train wagons and the two trucks onto sixteen trucks. The frst convoy left
Kharkiv on 6 December 2014 and arrived in Gilze-Rijen on 9 December 2014. The fnal
convoy left on 8 December and arrived in Gilze-Rijen on 12 December.
During the frst recovery mission, the Dutch Safety Board concluded an agreement with
the Minister of Emergency Services of the Donetsk Region Administration, requesting
the Minister’s assistance with regard to the removal of the remaining pieces of wreckage
when the Netherlands ended its frst recovery mission (see Appendix J). It was also
agreed that these remaining pieces of wreckage could be recovered without any Dutch
Safety Board representatives being present.
Second and third recovery missions
In the spring of 2015, the situation at the wreckage area was more stable. The front line
had shifted compared to the situation in November and winter was over, making it easier
to physically reach the wreckage area and carry out recovery activities. It was also easier
to obtain access to the area and work there because of the contact with local support
workers and authorities during the frst mission.
From 4 to 7 February 2015, an investigator from the Dutch Safety Board inspected the
pieces of wreckage that were stored in containers under the supervision of the Minister
of Emergency Services of the Donetsk Region Administration. The investigator was able
to join the ongoing repatriation mission conducted by the Dutch National Forensic
Investigation Team (LTFO). Subsequently recovery missions were carried out from 20 to
28 March 2015 and from 19 April to 2 May 2015. The latter mission was an LTFO mission


25 A list of the pieces of the wreckage that were not found is included in the investigation report of the crash of flight
MH17.

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to excavate the area, which the Dutch Safety Board joined. During this period, the pieces
of wreckage from the second mission already stored in Kharkiv were transported to the
Netherlands. More pieces of wreckage were recovered in the region and brought to
Kharkiv by truck. Lastly, during the third mission, house visits were made in the villages
surrounding the wreckage site to collect more pieces of wreckage.
While the recovery mission in November 2014 focused mainly on recovering as many
relevant pieces as quickly as possible and securing them, the missions in spring focused
on recovering everything the investigators could lay their hands on. During the fnal
mission, the north-western part of the wreckage area was also accessible. The Dutch
Safety Board hoped to fnd the upper section of the cockpit there. Photos and satellite
images had shown earlier that it was located in this area but, upon arrival in the area, it
appeared it was no longer there. Eight more containers of wreckage were recovered
during the second and third recovery missions in spring. The containers held various
parts of the outside of the aeroplane, parts of the inside of the aeroplane and a large
quantity of mostly small, burnt parts. The eight containers were transported to the
Netherlands at the end of the third mission.
After the recovery activities had fnished, the Dutch Safety Board had suffcient aeroplane
wreckage at its disposal to be able to reliably establish the causes of the crash and to
perform a physical reconstruction of a relevant part of the aeroplane.
Cooperation with other authorities
During the recovery missions the Dutch Safety Board worked in close cooperation with
other Dutch authorities. This was done for security reasons and because the missions for
recovering human remains, personal belongings and wreckage pieces were combined. That
is why the Dutch Safety Board joined the operational meetings concerning the missions for
as long as deemed necessary to carry out the recovery work. These meetings were
organised by the Dutch Ministry of Defence and were attended by the Dutch authorities
that took part in the recovery missions, namely the Ministry of Defence, the Royal
Netherlands Marechaussee, the National Police, the Ministry of Foreign Affairs, the MIVD,
the AIVD and the NCTV. For the purpose of coordinating the activities there were also
bilateral consultations between the Dutch Safety Board and the involved public bodies.
7.1.3 Reliability of the material at the wreckage area
Wreckage pieces
The material that was found at the wreckage sites was not unscathed. The wreckage had
been lying at the wreckage sites unguarded for several months and was prone to being
damaged, altered or removed. The wreckage was partially affected by weather and by
the handling that was necessary during the frst few weeks to recover the human remains
and personal belongings. The latter in some cases required moving pieces of wreckage.
Furthermore, there had been repeated fghting in the area, which could also have had
repercussions on the state of the wreckage when it was recovered.
The wreckage was still valuable to the investigation, even though it had been exposed to
the conditions mentioned above. It was possible to verify the reliability of the wreckage
for the investigation and the damage to the wreckage caused by the crash using

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photographs that were taken at the wreckage area shortly after the crash. Suffcient
reliable photographic material was available for this purpose. Only photographs were
used in this process from offcial authorities and of which the moment and location that
they were taken could be established. As described earlier, experts were able to
distinguish the damage to the wreckage that was caused in the air or by the impact on
the ground from damage caused at a later stage.
Flight recorders
On 22 July 2014, a Malaysian offcial in Kyiv handed over the flight recorders from flight
MH17 to the Dutch Safety Board. The recorders had not been recovered by investigators,
but by unknown individuals. Immediately after the handover the recorders were
transported by aeroplane to the laboratory of the Air Accidents Investigation Branch
(AAIB) at Farnborough in the United Kingdom, accompanied by an international team
comprising aviation safety experts from the following states or organisations: Germany,
France, the Interstate Aviation Committee, Malaysia, the Netherlands, Ukraine, United
Kingdom, United States of America, an observer of ICAO and the Dutch police.
Both recorders had suffered external damage, but the data fles were intact and contained
valid data from flight MH17. There was no indication that the flight recorders had been
manipulated. The serial numbers were verifed to establish that no parts had been
replaced in the meantime. Once the data on the recorders had been read, the recorders
were transferred to the Dutch Safety Board’s offce in The Hague and secured in a safe.
Fragments
It was important to know whether the fragments that were found in and on the human
remains and the wreckage, concerned the high-energy objects that had perforated the
aeroplane. For a number of fragments this relationship was shown. A thin layer of melted
cockpit glass and/or or a thin layer of melted aluminium from the cockpit skin were found
on these fragments. These traces were examined using reference material from the
wreckage of the cockpit (cockpit glass and material from the skin).
7.1.4 Storage in Gilze-Rijen
The Dutch Safety Board was allowed the use of a hangar and two shelters on the GilzeRijen Air Base for storage of the wreckage pieces, the examination of the wreckage
pieces and the partial reconstruction of the aeroplane. The Ministry of Defence staff did
not have access to this hangar and shelters.
Upon arrival at the air force base, all individual pieces of wreckage were again verifed,
registered and photographed using a fxed procedure and then forensically examined.
They were then sorted and a selection was made of the pieces of wreckage that were
needed to ascertain the causes of the crash and that were required for making the
reconstruction. On 10 December 2014, this process started for the wreckage that had
been loaded onto sixteen trucks after being recovered from the wreckage area during
the frst recovery mission. For the other eight containers of wreckage recovered during
the second and third recovery missions, this process started on 12 May 2015.

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7.2 Reconstruction of the aeroplane
Only in rare cases aeroplanes are reconstructed following a crash or accident. Such a
process is labour-intensive and time-consuming. Nevertheless, on 20 January 2015, the
Dutch Safety Board decided to reconstruct the part of the aeroplane that was the most
relevant to ascertain the causes of the crash. The objective of the reconstruction was to
further verify the conclusions drawn in the investigation report about the causes of the
crash and to demonstrate the consequences for the aeroplane.
First the outline of the aeroplane was drawn on the floor of the hangar in Gilze-Rijen. The
pieces of wreckage that were relevant to the investigation were placed inside the outline
at their original position in the aeroplane. Then a set up of the pieces of wreckage with
high-energy object damage was produced for the analysis. Based on the pattern found
on the wreckage, the direction from which the high energy objects approached the
aeroplane was roughly ascertained, using stringing (see paragraph 3.3).
Once the relatives of the victims had had the opportunity to view the wreckage, the
forward part of the aeroplane, consisting of the skin of the cockpit, business class and a
small section of economy class, was reconstructed. It was decided to only reconstruct
the forward part of the aeroplane as this was suffcient to be able to investigate the
causes of the crash. In order to reconstruct this part of the aeroplane true to fact, only
pieces of wreckage that the Dutch Safety Board had actually retrieved from the crash site
were used. The missing pieces were not reproduced. The reconstruction of the forward
part of the aeroplane underpinned the conclusion that the aeroplane was impacted by
high-energy objects originating from a missile.
Prior to the three-dimensional reconstruction, the Dutch Safety Board studied the
reconstruction of TWA flight 800 in the United States and parts of the reconstruction of the
aeroplane of the Pan Am flight 103 in Scotland.26 On the basis of these studies, the Dutch
Safety Board decided to use a steel structure, which was best suited to a reconstruction
that had to be realised in a short time. In the reconstruction, the Dutch Safety Board used
the exact dimensions of the aeroplane. These dimensions were requested from Boeing. The
remaining sizes were determined, based on a scan made by the police of a similar Boeing
777-200. The steel frame was designed and constructed using these dimensions. Upon
delivery of the frame in May 2015 the pieces of wreckage were ftted on the frame. Because
the pieces of wreckage risked being damaged when they were being attached to the frame
the reconstruction only began after all pieces of wreckage had been thoroughly examined.
The reconstruction was completed mid July 2015.


26 An explosion occurred in the Trans World Airlines aeroplane that crashed near New York in 1996, as a result of fuel
vapours igniting in the central fuel tank. The fuel vapours probably ignited as a result of a spark caused by a shortcircuit in poor wiring. In 1988, the Pan Am aircraft fell apart above Lockerbie as the result of a bomb attack.

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7.3 International data collection
The investigation into the crash of flight MH17 is largely based on evidence that the
Dutch Safety Board was only able to obtain with the cooperation of other parties. They
provided relevant investigative information by giving interviews, providing documents
and other data. The Dutch Safety Board gathered these different types of data, to a
large extent from parties that were established abroad.
International cooperation and information exchange is self-evident in a civil aviation
accident investigation according to Annex 13 to the Chicago Convention. In addition to
the investigative authority conducting the investigation, representatives from other states
are involved. Via these so-called accredited representatives, foreign parties provide
investigative information to the investigator-in-charge.
It is less common for international data to be collected for investigations conducted on
the basis of the Kingdom Act Dutch Safety Board. The Dutch Safety Board sometimes
needed information from parties that were not obligated to provide this information. In
those cases, the Dutch Safety Board called on these parties to cooperate voluntarily,
explaining to them as effectively as possible why information was requested and why the
information was needed for the investigation.
Many parties in the Netherlands as well as abroad were willing to cooperate with the
investigations. They provided information (whether made anonymous or not) to the
Dutch Safety Board, cooperated in interviews or were willing to offer investigators of the
Dutch Safety Board an insight into their working methods through observations or
working visits.
Given the complex and politically sensitive environment in which the investigation had to
take place, not all parties approached by the Dutch Safety Board were (immediately)
willing to cooperate in the investigation. Besides that, for some parties it was not clear on
which judicial regime the Dutch Safety Board was basing its investigation. For these
parties, it was not clear to what extent they were obliged to cooperate with the Dutch
Safety Board’s investigation and how the confdentiality of the information to be supplied
would be safeguarded. Certain parties also found it diffcult to distinguish between the
investigation conducted by the Dutch Safety Board into the crash of flight MH17 and the
international criminal investigation into the crash coordinated by the Dutch Public
Prosecution Service (OM).
Consequently, the Dutch Safety Board could not obtain all the information that it would
have ideally liked to use in its investigations. Outlined below are the efforts made by the
Dutch Safety Board to obtain certain information, as well as the kind of information it did
not receive and the consequences thereof for the investigation.
The Malaysian government and Malaysia Airlines
For the investigation into the crash of flight MH17 the Dutch Safety Board needed
information from the Malaysian government and the airline, Malaysia Airlines.


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