TROOST Niels Oscar
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Netherlands
- Date of birth
- 1969-11-27T00:00:00.000Z
- Role
- Trader in Commodities (oil, grain)
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS2086) Russia publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2024/3183 (OJ L16122024)) Ukraine publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/06/2025 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 13/06/2025 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 20/12/2024 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2024/3183 (OJ L16122024)) | Ukraine | 16/12/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS2086) | Russia | 22/02/2024 | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/06/2025 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 13/06/2025 | 09/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/12/2024 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 11
More sanctioned entities from Russia / Russie
Frequently asked questions
Is TROOST Niels Oscar sanctioned?
Yes. TROOST Niels Oscar (individual) is subject to 6 active sanctions designations from Canada DFATD, Canada GAC, Switzerland SECO, EU FSF, BE FOD, UK OFSI, the earliest dated 2024-02-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned TROOST Niels Oscar?
TROOST Niels Oscar is listed by Canada DFATD, Canada GAC, Switzerland SECO, EU FSF, BE FOD, UK OFSI under programs CA-SEMA, CA-Russia, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.
When was TROOST Niels Oscar first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-02-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that TROOST Niels Oscar is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.