Active SanctionpersonID: Q126734086
Niels Oscar Troost
Нильс Труст
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Niels Oscar Troost is a sanctioned Individual associated with EU FSF, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS, EU TRAVEL BANS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Niels Oscar Troost |
| Cyrillic Alias | Нильс Труст |
| Sanction Program | EU FSFCA DFATD SEMA SANCTIONSBE FOD SANCTIONSEU TRAVEL BANSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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