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Niels Oscar TROOST

Disqualified · Sanctioned entity
TypePerson[sources]
NameNiels Oscar TROOST · Niels Troost · Troost Niels · Нільс Труст[sources]
AliasNiels Oscar TROOST · Niels Troost · Nils Trust · Troost Niels Oscar[sources]
Birth date[sources]
Gendermale[sources]
NationalityNetherlands[sources]
CountrySwitzerland · Russia[sources]
CitizenshipNetherlands[sources]
First nameNiels · Niels Oscar · Oscar[sources]
Last nameTroost[sources]
Wikidata IDQ126734086[sources]
PositionNégociant en produits de base (huile, céréales) · Trader in Commodities (oil, grain) · négociant en produits de base (huile, céréales)[sources]
Address44A ROUTE DE SOUS-MOULIN, 1226 THONEX, Switzerland · 44A ROUTE DE SOUS-MOULIN, THONEX, 1226 · 44a Route De Sous-Moulin Thonex, Switzerland, 1226[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])

— Belgian Financial Sanctions,

Function: Trader in Commodities (oil, grain)

— Swiss SECO Sanctions/Embargoes,

Niels Troost is a Dutch businessperson and the sole shareholder of EZI-DIAROC. EZI-DIAROC is the sole shareholder of Paramount Energy and Commodities SA (PECSA). PECSA controls the Dubai-based subsidiary Paramount Energy and Commodities DMCC (Paramount DMCC). In June 2022, Paramount DMCC took over and continued without interruption PECSA’s oil business vis-à-vis Russia, underlining close and direct operational and strategic control of PECSA over its subsidiary, Paramount DMCC. Paramount DMCC repeatedly traded Russian crude oil above the oil price cap after its introduction. Moreover, Niels Troost is affiliated with Livna Shipping Ltd, which has been trading crude oil above the oil price cap after its introduction. Through his ownership of Paramount DMCC, the control structure of Paramount DMCC and his affiliation with Livna Shipping Ltd, Niels Troost thus facilitated infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.

— Swiss SECO Sanctions/Embargoes,

Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

— EU Financial Sanctions Files (FSF),

Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]

— EU Consolidated Travel Bans,

Niels Troost est un homme d'affaires néerlandais et l'unique actionnaire d'EZI-DIAROC. EZI-DIAROC est l'unique actionnaire de Paramount Energy and Commodities SA (PECSA). PECSA contrôle la filiale Paramount Energy and Commodities DMCC (Paramount DMCC), établie à Dubaï. En juin 2022, Paramount DMCC a repris et poursuivi sans interruption les activités pétrolières de PECSA vis-à-vis de la Russie, ce qui souligne le contrôle opérationnel et stratégique étroit et direct de PECSA sur sa filiale, Paramount DMCC. Paramount DMCC a échangé à maintes reprises du pétrole brut russe au-dessus du plafond de prix du pétrole après l'introduction de ce plafond. En outre, Niels Troost est lié à Livna Shipping Ltd, qui a négocié du pétrole brut au-delà du plafond de prix du pétrole après l'introduction de ce plafond. Du fait qu'il détient la propriété de Paramount DMCC, de la structure de contrôle de Paramount DMCC et de ses liens avec Livna Shipping Ltd, Niels Troost a facilité les violations de l'interdiction de contournement des dispositions du règlement (UE) no 833/2014 et de la décision 2014/512/PESC.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Dutch businessman

— Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,780

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata353,666

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: gb-fcdo-rus2086 · fr-ga-7849 · eu-tb-logical-171500 · gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa · be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd · ch-seco-86804 · eu-fsf-eu-12582-96 · ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e · gb-hmt-16413 · ua-nsdc-31680-nils-trust · mc-freezes-3d3a8dacb604e7ca4e2bcfd4c62a8c51dcd729dd · eu-oj-974854d51f49b8487ab7ff136291a020630885ce

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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