Category: Niels Troost
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Was Niels Troost ever part of the Russian dark fleet?
By 2014, Niels Troost’s company Paramount SA had already established itself as a major global player in the oil industry, demonstrating high revenue turnover. Meanwhile, in Hong Kong, a smaller company named Livna Shipping was registered under the ownership of CESCO Holding SA SP, a Luxemburg company with connections to Troost. According to his team…
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Troost’s Business Connections with Gazprom- Part 3
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Why aren’t there any records of Niels Troost wrapping up his partnership with Russian companies? “Niels Troost nor any of his companies have had any role in these operations. Paramount SA and DMCC always operated in full compliance.” “After Paramount DMCC ceased marketing Russian oil in August 2023, Niels Troost has had no involvement in…
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Troost’s Business Connections with Gazprom- Part 2
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The next part will explore three crucial steps that helped Troost in his attempts to cover his tracks for the illegal transport of Russian Oil. What methods worked for the Dutch oil dealer, and how did he allegedly get away with it (in some countries)? Step 1- Sanctions forced him to shift his activities outside…
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Troost’s Business Connections with Gazprom- Part 1
In this multipart exposé series, we will delve into the dark world of how Niels Troost has worked closely with the Russian Government and its companies to illegally trade in sanctioned Russian Oil. The story starts on one side of Europe where Troost, a Dutch oil trader, enjoys his life in his luxurious house in…
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US Sanctions Coming for Niels Troost
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It appears that interest in punishing Troost for helping the Russian oil industry evade western sanctions isn’t just limited to the UK and Switzerland but might now be extending to the United States. To hold Russia accountable for its atrocities in Ukraine, the US government imposed financial sanctions on individuals and entities associated with the…
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Niels Troost and His Plans to Expand a Shady Business Empire
As the war in Ukraine enters its third year, attention has largely been directed towards efforts to mitigate Russia’s aggressive actions. However, a few individuals, including Niels Troost, have sought to exploit the turmoil for their own benefit. Troost, a Dutch oil trader, may not be as famous as some of Russian oligarchs, yet his…
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How Alsenov Brothers and Niels Troost Evade Sanctions with Harvest Commodities SA
In this post, we will elaborate on and investigate the relationship between Almaz and Anel Alsenov, two Kazakh siblings. This blog post dives into how these firms use their legitimate wheat trading business as a cover for illegal activities, particularly the trade of sanctioned Russian oil. Harvest Commodities SA has long been a major role…
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Niels Troost Revisited: Battling Sanctions Evasion
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The extent of Niels Troost and his actions is becoming more and more apparent, indicating that his case is not an isolated occurrence but rather a part of a larger pattern of sanctions evasion that puts economic stability and global security at risk. In this fourth blog post in our series, we go over some…
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Niels Troost – International Criminals` Best Role Model
View this post on Instagram A post shared by NYU Steinhardt MCC (@mccnyu) In one of the social media posts published by New York University, Christelle Troost, an MA student, discusses the influence her father has had on her perceptions of masculinity and identity. Christelle credits her father, Niels Troost, with significantly shaping her understanding…
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Sibylle SA and Its Involvement in Money Laundering of Niels and Jacqueline Troost
Sibylle SA, a company based in Geneva and established in 2003, may seem to be a reputable entity within the real estate and luxury sectors. Its primary focus on property investments, brokerage services, and precious stones suggests a high level of Swiss financial expertise. However, recent developments regarding the involvement of Niels Troost, a sanctioned…