1 SapherCheck records found for Person Niels oscar troost
1. Niels Oscar TROOST
2. Sanction Caption: Russia
| Profile Type | PERSON |
|---|---|
| Name |
NIELS OSCAR TROOST
|
| First Name |
NIELS
|
| Last Name |
TROOST
|
| Country |
SWITZERLAND
|
| Nationality |
NETHERLANDS
|
| Birth Date |
1969-11-27
|
| First Seen | 2024-02-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-02-22
|
| Modified At |
2024-02-22
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
44A ROUTE DE SOUS-MOULIN, 1226 THONEX, SWITZERLAND
|
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Russia (Sanct...| Sanction Caption | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: RUS2086 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: NK-cagNdv8qmyJRWFv5sSL3fK Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: (i) Niels Oscar TROOST is associated with PARAMOUNT ENERGY & COMMODITIES SA, which is or has been involved in obtaining a benefit from or supporting the Government of Russia and (ii) Niels Oscar TROOST is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Russia |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-02-22 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: RUS2086 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: NK-cagNdv8qmyJRWFv5sSL3fK Program: Russia Provisions: Asset freeze Reason: Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: (i) Niels Oscar TROOST is associated with PARAMOUNT ENERGY & COMMODITIES SA, which is or has been involved in obtaining a benefit from or supporting the Government of Russia and (ii) Niels Oscar TROOST is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets |