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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 · DE GEETERE, Hans · Hans De Geetere · Hans De Gueterre · Hans Maria De Geetere · 1 more...				[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 · 1962-07-20				[sources]
Place of birth	Deinze, Belgium				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	Belgium				[sources]
First name	Hans				[sources]
ID Number	`592945001464`				[sources]
INN	`592945001464`				[sources]
Last name	De Geetere				[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	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-27	First seen	2023-12-05

Relationships

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

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

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

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

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

Data sources

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)

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

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

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

For experts: raw data explorer

Factsheet Data sources

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

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

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

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

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