Statements: Niels Oscar TROOST

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	44A ROUTE DE SOUS-MOULIN, THONEX, 1226	eng	gb_hmt_sanctions	`gb-hmt-16413`	2024-11-28
`Person:address`	44a Route De Sous-Moulin Thonex, Switzerland, 1226	eng	gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-11-16
`Person:address`	44A ROUTE DE SOUS-MOULIN, 1226 THONEX, Switzerland	eng	gb_fcdo_sanctions	`gb-fcdo-rus2086`	2024-05-09
`Person:addressEntity`	`addr-97ba5e5632b64217863efeeeda2793defcb78ada`		gb_hmt_sanctions	`gb-hmt-16413`	2024-09-11
`Person:alias`	Nils Trust		ua_nsdc_sanctions	`ua-nsdc-31680-nils-trust`	2025-07-08
`Person:alias`	Niels Troost		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-06-18
`Person:birthDate`	1969-11-27		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-06-18
`Person:birthDate`	1969-11-27		ua_nsdc_sanctions	`ua-nsdc-31680-nils-trust`	2025-07-08
`Person:birthDate`	1969-11-27		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:birthDate`	1969-11-27		gb_hmt_sanctions	`gb-hmt-16413`	2024-02-22
`Person:birthDate`	1969-11-27		eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:birthDate`	1969-11-27		wikidata	`Q126734086`	2025-12-11
`Person:birthDate`	1969-11-27		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:birthDate`	1969-11-27		gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-04-11
`Person:birthDate`	1969-11-27		gb_fcdo_sanctions	`gb-fcdo-rus2086`	2026-01-08
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:citizenship`	nl		ua_nsdc_sanctions	`ua-nsdc-31680-nils-trust`	2025-07-08
`Person:country`	ch		gb_fcdo_sanctions	`gb-fcdo-rus2086`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-06-18
`Person:country`	ch		gb_hmt_sanctions	`gb-hmt-16413`	2024-02-22
`Person:createdAt`	2024-02-22		gb_hmt_sanctions	`gb-hmt-16413`	2024-10-14
`Person:firstName`	Niels Oscar	eng	eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:firstName`	Niels	eng	wikidata	`Q126734086`	2024-12-26
`Person:firstName`	Niels	eng	gb_hmt_sanctions	`gb-hmt-16413`	2024-02-22
`Person:firstName`	Niels		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:firstName`	Niels Oscar		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:firstName`	Niels	eng	gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-04-11
`Person:firstName`	Niels	eng	gb_fcdo_sanctions	`gb-fcdo-rus2086`	2024-05-09
`Person:firstName`	Niels Oscar		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-07-28
`Person:firstName`	Niels Oscar		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:firstName`	Niels		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:firstName`	Niels	eng	eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:gender`	male		eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus2086`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:gender`	male		wikidata	`Q126734086`	2024-12-26
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16413`	2024-02-22
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:id`	e3314f98c89268bb8788bece60d6343440f40781		gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2026-01-06
`Person:id`	c976b339d03413b785f096241e0eab026b199364		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:id`	7f3269097df2650e5720593540fee0bd35fa470c		eu_travel_bans	`eu-tb-logical-171500`	2025-02-25
`Person:id`	0234ea1b29148d0ce53709499889face0159a265		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-07-28
`Person:id`	4d29f91f9c1177bd1112495c1ef54c3ea6cbe4e8		gb_fcdo_sanctions	`gb-fcdo-rus2086`	2026-01-09
`Person:id`	23be5f22b8527875f778445ca6d9899f3bbc5371		ua_nsdc_sanctions	`ua-nsdc-31680-nils-trust`	2026-01-06
`Person:id`	c18e437caa819878a12b1bb711a9c6d16603d606		wikidata	`Q126734086`	2026-01-06
`Person:id`	dec6fb8ee7e7524ccfc97500a4e46648f5ab503c		gb_fcdo_sanctions	`gb-fcdo-rus2086`	2026-01-07
`Person:id`	95e7122439ade6e0cbedecebee548ab041ca6e0c		gb_hmt_sanctions	`gb-hmt-16413`	2026-01-28
`Person:id`	5a8aa2f7df7c345085ead1939c9b25f4bd89b788		eu_fsf	`eu-fsf-eu-12582-96`	2026-02-16
`Person:lastName`	TROOST		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:lastName`	Troost	eng	wikidata	`Q126734086`	2024-12-26
`Person:lastName`	TROOST		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:lastName`	TROOST	eng	gb_fcdo_sanctions	`gb-fcdo-rus2086`	2024-05-09
`Person:lastName`	TROOST	eng	eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:lastName`	TROOST		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-07-28
`Person:lastName`	TROOST	eng	gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-04-11
`Person:lastName`	TROOST	eng	gb_hmt_sanctions	`gb-hmt-16413`	2024-02-22
`Person:modifiedAt`	2025-04-14		gb_hmt_sanctions	`gb-hmt-16413`	2025-04-14
`Person:modifiedAt`	2024-12-16		eu_fsf	`eu-fsf-eu-12582-96`	2025-05-13
`Person:name`	Niels TROOST		eu_fsf	`eu-fsf-eu-12582-96`	2026-02-16
`Person:name`	Niels Oscar TROOST		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:name`	Niels Oscar TROOST	eng	gb_fcdo_sanctions	`gb-fcdo-rus2086`	2024-05-09
`Person:name`	Niels Oscar TROOST	eng	gb_hmt_sanctions	`gb-hmt-16413`	2024-02-22
`Person:name`	Niels Oscar TROOST		eu_fsf	`eu-fsf-eu-12582-96`	2026-02-16
`Person:name`	Niels Oscar TROOST		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-06-18
`Person:name`	Niels Troost	eng	wikidata	`Q126734086`	2024-12-26
`Person:name`	Niels Troost		ua_nsdc_sanctions	`ua-nsdc-31680-nils-trust`	2025-07-08
`Person:name`	Niels TROOST	eng	gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-04-11
`Person:name`	Niels TROOST		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:name`	Niels Oscar TROOST		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:name`	Нільс Труст	ukr	ua_nsdc_sanctions	`ua-nsdc-31680-nils-trust`	2025-07-08
`Person:name`	Niels TROOST		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:nationality`	nl		gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-04-11
`Person:nationality`	nl		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:nationality`	nl		eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:nationality`	nl		gb_hmt_sanctions	`gb-hmt-16413`	2024-02-22
`Person:nationality`	nl		gb_fcdo_sanctions	`gb-fcdo-rus2086`	2026-01-08
`Person:notes`	Dutch businessman	eng	wikidata	`Q126734086`	2024-12-26
`Person:notes`	(Date of UN designation: 2024-12-16) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1])		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:notes`	Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]		eu_fsf	`eu-fsf-eu-12582-96`	2025-02-11
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2086`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-06-12
`Person:notes`	Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]		eu_travel_bans	`eu-tb-logical-171500`	2025-02-25
`Person:position`	Trader in Commodities (oil, grain)		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:position`	Trader in Commodities (oil, grain)	eng	eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:position`	Trader in Commodities (oil, grain)		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-16413`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-31680-nils-trust`	2025-07-08
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus2086`	2026-01-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-06-18
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-12582-96`	2025-05-16
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9o6XqWkDKxOWLy0GFg9lc5wrTPA		gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-04-11
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-088a3cbf4f33fe197b1648dd6637e2dde6921d6e`	2025-06-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31680-nils-trust`	2025-07-08
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12582-96`	2024-12-17
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus2086`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-171500`	2024-12-19
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-9o6xqwkdkxowly0gfg9lc5wrtpa`	2025-04-11
`Person:topics`	sanction		be_fod_sanctions	`be-fod-d9e77ea708bbcdf11804c9bca04a42e31de842dd`	2025-12-01

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