Niels Oscar TROOST
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 22.02.2024 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | TROOST |
|---|---|
| Pirmais vārds/Nosaukums | Niels |
| Otrais vārds/Nosaukums | Oscar |
| Pilns vārds/Nosaukums | Niels Oscar TROOST |
| Veids | Vārds |
Pilsonības (1)
| Valsts | Nīderlandes Karaliste |
|---|
Adreses (1)
| Valsts | Šveices Konfederācija |
|---|---|
| Pasta indekss | 1 |
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (2)
| 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. |
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 22.02.2024 |
Vēsturiskie dati
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Atjaunots: 29.04.2025. 18:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.