Niels Troost`s transition from oil trader in the Netherlands to Geneva-based blacklisted businessman is riddled accusations of dodging sanctions and involving himself in dubious financial activities. Startling information regarding his alleged ties to Russian organizations, including the Wagner Group and dubious financial dealings are unearthed by our thorough investigations.

Troost originally gained notoriety when he was sanctioned by the UK government in 2023 for allegedly utilizing his Dubai-based company Paramount DMCC, which is named after his Swiss company Paramount Oil & Commodities SA, to evade international sanctions and benefit from transactions. According to reports, he participated in the trade of Russian oil over legally-mandated price ceilings, making money and possibly assisting Russia’s efforts to withstand economic hardship.

Despite UK actions, Troost continues to navigate legal complexities, hiring prominent lobbyists to shield him from potential US sanctions and navigate international scrutiny. This needs to be publicized. Dive into our press and blog pages to learn more about the controversial activities of Niels Troost and to get a greater understanding of the complex web of accusations around him.