In our Blog, we explore the intricate details of Niels Troost’s activities and the broader implications of his alleged actions. Our posts offer in-depth analysis, constant updates, and expert commentary on all of Troost’s controversial and illegal dealings. Stay informed and learn more about Troost with the pieces below.
Niels Troost hides behind many faces, but these two are ones you’ve probably never heard of before. Already under scrutiny for his alleged involvement in evading western sanctions on Russia, he now finds himself in another controversy. Recent revelations indicate that Troost has been appointed ambassador to the Republic of Liberia, a position that raises…
On August 23, 2024, the US government imposed a new set of sanctions targeting international companies, including businesses in China, Turkey and the UAE. The role of these companies in helping Russia evade Western sanctions drew the attention of the State Department; as a result, US sanctions were imposed on more than 400 companies and…
In the most recent chapter of our series on sanctions evasion in global commodities trade, we look deeper into the shady operations of Niels Troost, a businessman whose name has become synonymous with avoiding international prohibitions. As we unravel the intricacy of his enterprises, we see how Troost has expertly negotiated legal and economic institutions…
In the shadowy world of corruption and money laundering, Niels Troost works tirelessly to cover up his dirty business that includes corruption, money laundering, violations of international law and other illegal activities. But behind every criminal stands a “devils advocate” who ensures that the crimes remain in the shadows from the scrutinizing eye of justice…