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Tom De Geetere

Sanctioned entity

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

Type	Person				[sources]
Name	DE GEETERE, Tom · Tom De Geater · Tom De Geetere · Том Де Гитер · Том Де Гітер				[sources]
Other name	Tom Maria De Geetere · Tom Maria Leonza Edward De Geetere				[sources]
Birth date	1964-02-26				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	Tom				[sources]
Last name	De Geetere				[sources]
Passport number	`EH641188`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-08	Last checked	2024-04-28	First seen	2023-12-05

Relationships

Directorships
Organization	Role	Start date	End date
European Technical Trading	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EH641188`	Belgium	Passport	-	2014-08-23

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-person-27968 · ofac-46813

For experts: raw data explorer

Factsheet Data sources

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