Entity record

Niels Oscar TROOSTPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed 2026-06-12not an issuing authority

Niels Oscar TROOST appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKR, Russia, Trust services, Schedule 1, Part 1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-12.

Also known as

Niels Oscar TROOST

Designations

Designated by European Union under program UKR since 2024-12-16. Other entities under UKR
Designated by UK HM Treasury (OFSI) under program Russia since 2024-02-22. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2024-02-22. Other entities under Trust services
Designated by Global Affairs Canada (SEMA) under program Russia since 2025-06-13. Other entities under Russia
Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since 2025-06-13. Other entities under Schedule 1, Part 1
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2024-02-22. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Source remarks: Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] (official source)

Key properties

Date of birth: 1969-11-27
Place of birth: UNKNOWN
Nationality: NETHERLANDS, NL
Position: Trader in Commodities (oil, grain)

Identifiers

OFSI Group ID: 16413
UK Sanctions List Unique ID: RUS2086

Addresses

44A ROUTE DE SOUS-MOULIN, THONEX, 1226, SWITZERLAND

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada	ca_dfatd_sema_sanctions@2026-06-12	f731de0d2d0adea3…	List version (signing pending)	—
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed 2026-06-12.

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Niels Oscar TROOST. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/niels-oscar-troost-nk4b5fe62b/

Machine-readable export (FTM + lineage): /people/niels-oscar-troost-nk4b5fe62b/entity.json