Statements: Niels Oscar TROOST

Canonical ID: Q126734086 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address44A ROUTE DE SOUS-MOULIN, THONEX, 1226enggb_hmt_sanctionsgb-hmt-16413
Person:address44a Route De Sous-Moulin, Thonex, Switzerland, 1226enggb_coh_disqualifiedgb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa
Person:address44A ROUTE DE SOUS-MOULIN, 1226 THONEX, Switzerlandenggb_fcdo_sanctionsgb-fcdo-rus2086
Person:addressEntityaddr-97ba5e5632b64217863efeeeda2793defcb78adaenggb_hmt_sanctionsgb-hmt-16413
Person:aliasNiels Troostca_dfatd_sema_sanctionsca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e
Person:aliasNils Trustua_nsdc_sanctionsua-nsdc-31680-nils-trust
Person:aliasNiels Oscar TROOSTfrafr_tresor_gels_avoirfr-ga-7849
Person:aliasNiels Oscar TROOSTframc_fund_freezesmc-freezes-3d3a8dacb604e7ca4e2bcfd4c62a8c51dcd729dd
Person:aliasTroost Niels Oscarch_seco_sanctionsch-seco-86804
Person:birthDate1969-11-27ch_seco_sanctionsch-seco-86804
Person:birthDate1969-11-27enggb_hmt_sanctionsgb-hmt-16413
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Person:birthDate1969eu_travel_banseu-tb-logical-171500
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Person:createdAt2024-12-23ch_seco_sanctionsch-seco-86804
Person:firstNameNielsenggb_fcdo_sanctionsgb-fcdo-rus2086
Person:firstNameNiels Oscarengeu_fsfeu-fsf-eu-12582-96
Person:firstNameNielsengeu_fsfeu-fsf-eu-12582-96
Person:firstNameNielsfrafr_tresor_gels_avoirfr-ga-7849
Person:firstNameNiels Oscarca_dfatd_sema_sanctionsca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e
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Person:firstNameNielseu_travel_banseu-tb-logical-171500
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Person:lastNameTROOSTeu_travel_banseu-tb-logical-171500
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Person:lastNameTROOSTenggb_hmt_sanctionsgb-hmt-16413
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Person:modifiedAt2025-04-14enggb_hmt_sanctionsgb-hmt-16413
Person:modifiedAt2024-12-16eu_fsfeu-fsf-eu-12582-96
Person:nameNiels TROOSTenggb_coh_disqualifiedgb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa
Person:nameNiels TROOSTfrafr_tresor_gels_avoirfr-ga-7849
Person:nameNiels TroostengwikidataQ126734086
Person:nameNiels Oscar TROOSTca_dfatd_sema_sanctionsca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e
Person:nameNiels Oscar TROOSTeu_travel_banseu-tb-logical-171500
Person:nameNiels TROOSTeu_travel_banseu-tb-logical-171500
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Person:nameNiels Troostua_nsdc_sanctionsua-nsdc-31680-nils-trust
Person:nameNiels Oscar TROOSTengeu_fsfeu-fsf-eu-12582-96
Person:nameNiels TROOSTengeu_fsfeu-fsf-eu-12582-96
Person:nameNiels Oscar TROOSTenggb_fcdo_sanctionsgb-fcdo-rus2086
Person:nameTroost Nielsch_seco_sanctionsch-seco-86804
Person:nameНільс Трустukrua_nsdc_sanctionsua-nsdc-31680-nils-trust
Person:nameNiels Oscar TROOSTenggb_hmt_sanctionsgb-hmt-16413
Person:nationalitynlenggb_hmt_sanctionsgb-hmt-16413
Person:nationalitynleu_fsfeu-fsf-eu-12582-96
Person:nationalitynlenggb_coh_disqualifiedgb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa
Person:nationalitynlenggb_fcdo_sanctionsgb-fcdo-rus2086
Person:nationalitynlch_seco_sanctionsch-seco-86804
Person:nationalitynlframc_fund_freezesmc-freezes-3d3a8dacb604e7ca4e2bcfd4c62a8c51dcd729dd
Person:nationalitynleu_travel_banseu-tb-logical-171500
Person:nationalitynlfrafr_tresor_gels_avoirfr-ga-7849
Person:notesNiels 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.frafr_tresor_gels_avoirfr-ga-7849
Person:notesCorrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]eu_travel_banseu-tb-logical-171500
Person:notesNiels 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.ch_seco_sanctionsch-seco-86804
Person:notesFunction: Trader in Commodities (oil, grain)ch_seco_sanctionsch-seco-86804
Person:notesCorrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]eu_fsfeu-fsf-eu-12582-96
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2086
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