Alain Francois Viviane GOETZ
Overview of Alain Francois Viviane GOETZ
| ID | DRC0072 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC. |
| OFSI Group ID | 16710 |
What alternative names has Alain Francois Viviane GOETZ used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Alain Francois Viviane GOETZ | Primary Name | Alain François Viviane GOETZ | ||
| Alain GOETZ | Primary Name Variation | |||
| Alen Goz | Primary Name Variation |
Where is Alain Francois Viviane GOETZ located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
The Palm Jumeirah 0-35 Villa 39 Frond N The Palm Jumeirah | 65919 | United Arab Emirates | alain@goetz.be |
What are the personal details of Alain Francois Viviane GOETZ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Apr 20, 1965 | Belgium United Arab Emirates 784196536027277 | 50641895930 | |||
| Male | Apr 20, 1965 | Belgium United Arab Emirates 784196536027277 | EP985086 | |||
| Male | Apr 20, 1965 | Turkey United Arab Emirates 784196536027277 | 50641895930 | |||
| Male | Apr 20, 1965 | Turkey United Arab Emirates 784196536027277 | EP985086 | |||
| Male | Apr 24, 1965 | Belgium United Arab Emirates 784196536027277 | 50641895930 | |||
| Male | Apr 24, 1965 | Belgium United Arab Emirates 784196536027277 | EP985086 | |||
| Male | Apr 24, 1965 | Turkey United Arab Emirates 784196536027277 | 50641895930 | |||
| Male | Apr 24, 1965 | Turkey United Arab Emirates 784196536027277 | EP985086 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0