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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Niels Oscar TROOST · Niels TROOST · Niels Troost · Troost Niels | [sources] | |||
| Other name | Niels Oscar TROOST · Troost Niels Oscar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Netherlands | [sources] | |||
| Country | Switzerland · Netherlands | [sources] | |||
| First name | Niels · Niels Oscar | [sources] | |||
| Last name | TROOST · Troost | [sources] | |||
| Second name | Oscar | [sources] | |||
| Wikidata ID | Q126734086 | [sources] | |||
| Position | Négociant en produits de base (huile, céréales) · Trader in Commodities (oil, grain) · négociant en produits de base (huile, céréales) | [sources] | |||
| Address | 44A ROUTE DE SOUS-MOULIN, 1226 THONEX, Switzerland · 44A ROUTE DE SOUS-MOULIN, THONEX, 1226 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function: Trader in Commodities (oil, grain)
Niels 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.
Associated entities: Paramount Energy and Commodities SA (PECSA), Paramount Energy and Commodities DMCC a.k.a. بارامونت إنرجي آند كوموديتيز م.د.م, Livna Shipping, BAP LTD, Cesco Holding SA
Associated individuals: Maurice Taylor, Michel Tuor, Robin Luisier
Associated individuals: - Maurice Taylor - Michel Tuor - Robin Luisier Associated entities: - Paramount Energy and Commodities SA (PECSA) - Paramount Energy and Commodities DMCC a.k.a. بارامونت إنرجي آند كوموديتيز م.د.م. - Livna Shipping - BAP LTD - Cesco Holding SA
Niels 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.
Associated individuals: - Maurice Taylor - Michel Tuor - Robin Luisier Associated entities: - Paramount Energy and Commodities SA (PECSA) - Paramount Energy and Commodities DMCC a.k.a. بارامونت إنرجي آند كوموديتيز م.د.م. - Livna Shipping - BAP LTD - Cesco Holding SA
Personnes associées: Maurice Taylor —Michel Tuor — Robin Luisier - Entités associées: Paramount Energy and Commodities SA (PECSA)— Paramount Energy and Commodities DMCC, autrement connue sous le nom بارامونت إنرجي آند كوموديتيز م.د.م — Livna Shipping — BAP LTD — Cesco Holding SA - Niels Troost est un homme d’affaires néerlandais et l’unique actionn aire 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.
Personnes associées: - Maurice Taylor - Michel Tuor - Robin Luisier Entités associées: - Paramount Energy and Commodities SA (PECSA) - Paramount Energy and Commodities DMCC, autrement connue sous le nom بارامونت إنرجي آن د كوموديتيز م.د.م - Livna Shipping - BAP LTD - Cesco Holding SA
Dutch businessman
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
gb-hmt-16413 · NK-cagNdv8qmyJRWFv5sSL3fK · mc-freezes-3d3a8dacb604e7ca4e2bcfd4c62a8c51dcd729dd · ch-seco-86804 · fr-ga-7849 · eu-tb-logical-171500 · eu-oj-974854d51f49b8487ab7ff136291a020630885ce · eu-fsf-eu-12582-96 · gb-fcdo-rus2086 · ua-nazk-person-28506For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 44A ROUTE DE SOUS-MOULIN, THONEX, 1226 | Switzerland | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Livna Shipping | - | - | - | |
| Cesco Holding SA | - | - | - | |
| BAP LTD | - | - | - | |
| Paramount Energy and Commodities DMCC a.k.a. بارامونت إنرجي آند كوموديتيز م.د.م | - | - | - | |
| Paramount Energy and Commodities SA (PECSA) | - | - | - | |
| Maurice Taylor Sanctioned entity | - | - | - | |
| Robin Luisier | - | - | - | |
| Michel Tuor | - | - | - | |