Alain François Viviane GOETZ
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- United Arab Emirates
- Nationality
- BEL
- Date of birth
- 1965-04-24T00:00:00.000Z
- Place of birth
- Deurne, Antwerp
- Role
- businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor
Also known as
Designation timeline · 5
- — Added to Switzerland SECO
CH-Congo— CH SECO: Congo Congo publisher record ↗ - — Added to UK OFSI
UK-Democratic Republic of the Congo— UK OFSI: Democratic Republic of the Congo (DRC0072) Democratic Republic of the Congo publisher record ↗ - — Added to EU FSF
COD— EU FSF: COD (2024/3107 (OJ L10122024)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
DRCONGO— OFAC SDN: DRCONGO publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Democratic Republic of the Congo | UK OFSI: Democratic Republic of the Congo (DRC0072) | Democratic Republic of the Congo | 09/12/2024 | source ↗ |
| EU_FSF | COD | EU FSF: COD (2024/3107 (OJ L10122024)) | 09/12/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/12/2024 | source ↗ |
| CH_SECO | CH-Congo | CH SECO: Congo | Congo | 19/12/2022 | source ↗ |
| OFAC_SDN | DRCONGO | OFAC SDN: DRCONGO | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/12/2024 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/12/2024 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 4 name tokens:
alain, francois, goetz, viviane - ✓ Both sources report nationality be
- ✗ Date of birth not published by at least one source
More sanctioned entities from United Arab Emirates
Frequently asked questions
Is Alain François Viviane GOETZ sanctioned?
Yes. Alain François Viviane GOETZ (individual) is subject to 5 active sanctions designations from UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2022-12-19T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Alain François Viviane GOETZ?
Alain François Viviane GOETZ is listed by UK OFSI, EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs UK-Democratic Republic of the Congo, COD, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Alain François Viviane GOETZ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-12-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Alain François Viviane GOETZ is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.