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Niels Oscar TROOST

Disqualified · Sanctioned entity

Niels Oscar TROOST is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Niels Oscar TROOST · Niels Troost · Нільс Труст				[sources]
Alias	Niels Troost · Nils Trust				[sources]
Birth date	1969-11-27				[sources]
Gender	male				[sources]
Nationality	Netherlands				[sources]
Country	Switzerland · Russia				[sources]
Citizenship	Netherlands				[sources]
First name	Niels · Niels Oscar				[sources]
Last name	TROOST · Troost				[sources]
Wikidata ID	Q126734086				[sources]
Position	Trader in Commodities (oil, grain)				[sources]
Address	44A ROUTE DE SOUS-MOULIN, 1226 THONEX, Switzerland · 44a Route De Sous-Moulin Thonex, Switzerland, 1226				[sources]
Source link	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-02-16	Last processed	2026-03-25	First seen	2024-05-09

Descriptions

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

— Belgian Financial Sanctions, 2025-12-01

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

— EU Financial Sanctions Files (FSF), 2025-02-11

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

— EU Consolidated Travel Bans, 2025-02-25

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

Dutch businessman

— Wikidata non-official source, 2024-12-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-

Data sources

Belgian Financial Sanctions5,938

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)7,607

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

Ukraine NSDC State Register of Sanctions22,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,670

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

UK Companies House Disqualified Directors16,133

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

United Kingdom · CoH

External databases

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

Wikidata329,941

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

For experts: raw data explorer