{"raw_record_id":"b0376907-6f4b-46a1-860b-0929df8f5e27","external_id":"RUS2086","record_hash":"a6cb669aa238ce67d83f3f4adaecadd87fe9d060bd5d5b80f4522eb6ee0a7606","raw_record":{"Names":{"Name":{"Name1":"Niels","Name2":"Oscar","Name6":"TROOST","NameType":"Primary Name"}},"UniqueID":"RUS2086","Addresses":{"Address":{"AddressLine1":"44A ROUTE DE SOUS-MOULIN","AddressLine6":"THONEX","AddressCountry":"Switzerland","AddressPostalCode":"1226"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"14/04/2025","OFSIGroupID":"16413","DateDesignated":"22/02/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"27/11/1969"},"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":"Netherlands"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}