gender: male
Alain François Viviane GOETZ
1965-04-24
BELGIUM, BE, Deurne, Antwerp
citizenship: BELGIUM
position: businessman; beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda
2022-12-08
gender: male
Alain Francois Viviane GOETZ
Alain François Viviane GOETZ
Alain GOETZ
Alen Goz
1965-04-20
1965-04-24
nationality: Turkey
nationality: Belgium
regime: Democratic Republic of the Congo
passport: (1) EP985086 (2) 50641895930
national: 784196536027277; United Arab Emirates
United Arab Emirates, 65919; The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah
alain@goetz.be
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.
2024-12-09
2024-12-09
gender: male
Alain Francois Viviane GOETZ
Alain GOETZ
Alen GOZ
1965-04-24
1965-04-20
Antwerp, Belgium
nationality: Belgium
citizenship: Turkey
national: 784196536027277, United Arab Emirates
passport: 50641895930, Turkey
passport: EP985086, Belgium
United Arab Emirates, Dubai; The Palm Jumeirah 0-35, 65919
United Arab Emirates, Dubai; Villa 39, Frond N, The Palm Jumeirah
program: DRCONGO
(Linked To: AFRICAN GOLD REFINERY LIMITED)
