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Hans De Geetere

Sanctioned entity

Hans De Geetere is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DE GEETERE, Hans · Hans De Geetere · Hans Maria De Geetere				[sources]
Other name	Hans De Geetere · Hans Maria Christiane Herve De Geetere				[sources]
Weak alias	Dick Boss · Hmch De Geetere				[sources]
Birth date	1962-06-20				[sources]
Place of birth	Deinze, Belgium				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	Hans				[sources]
ID Number	`592945001464`				[sources]
Last name	De Geetere				[sources]
Middle name	Maria Christiane Herve				[sources]
Passport number	`EN985009`				[sources]
Address	121 Paul Parmentierlaan, 8300 Knokke Heist · 4 Nyckeestraat, 8300 Knokke Heist · Nyckeesstraat 4, 8300 Knokke Heist · Paul Parmentierlaan 121, 8300 Knokke Heist				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-12-05

Relationships

Address
Full address	Country
Paul Parmentierlaan 121, 8300 Knokke Heist	Belgium
Nyckeesstraat 4, 8300 Knokke Heist	Belgium

Assets and shares
Asset	Percentage held	Start date	End date
Eriner Limited	-	-	-
Knokke Heist Support Corporation Management	-	-	-
European Trading Technology B.V.	-	-	-
THE MOTHER ARK LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`592945001464`	Belgium	National ID No.	-	-
`EN985009`	Belgium	Passport	-	2023-07-26

Linked from
Subject	Role	Start date	End date
European Technical Trading	Providing support to	-	-
KULEMEKOV, Vladimir	Providing support to	-	-
M And S Trading	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-46789 · trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3 · ua-nazk-person-27967

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Paul Parmentierlaan 121, 8300 Knokke Heist	Belgium
Nyckeesstraat 4, 8300 Knokke Heist	Belgium

Assets and shares
Asset	Percentage held	Start date	End date
Eriner Limited	-	-	-
Knokke Heist Support Corporation Management	-	-	-
European Trading Technology B.V.	-	-	-
THE MOTHER ARK LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`592945001464`	Belgium	National ID No.	-	-
`EN985009`	Belgium	Passport	-	2023-07-26

Linked from
Subject	Role	Start date	End date
European Technical Trading	Providing support to	-	-
KULEMEKOV, Vladimir	Providing support to	-	-
M And S Trading	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-