Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: TROOST is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
OFSI Group ID
16413
What alternative names has Niels Oscar TROOST used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Niels Oscar TROOST
Primary Name
Where is Niels Oscar TROOST located?
Address
Postal Code
Country
Email Address
Phone Number
Website
44A ROUTE DE SOUS-MOULIN
THONEX
1226
Switzerland
What are the personal details of Niels Oscar TROOST?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Nov 27, 1969
Netherlands
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.