Type | Person | [sources] |
---|---|---|
Name | Alain Francois Viviane Goetz · Alain François Viviane GOETZ · Alain François, Viviane GOETZ · GOETZ, Alain Francois Viviane · Goetz Alain François Viviane | [sources] |
Other name | Alain Goetz · Alen Goz · GOETZ, Alain · GOZ, Alen | [sources] |
Birth date | · | [sources] |
Place of birth | Antwerp, Belgium · Deurne · Deurne, Antwerp · Deurne, Anvers | [sources] |
Gender | male | [sources] |
Nationality | Belgium · Turkey | [sources] |
Country | United Arab Emirates · Belgium · Turkey | [sources] |
First name | Alain · Alain François, Viviane · Alen | [sources] |
ID Number | 784196536027277 | [sources] |
Last name | GOETZ · Goetz · Goz | [sources] |
Passport number | 50641895930 · EP985086 | [sources] |
Position | businessman; beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Alain Goetz is a businessman, who is the beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non- governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province.
Alain Goetz is therefore exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources.
Alain Goetz est un homme d’affaires qui est le bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd., enregistrée en Ouganda. Depuis 2016, African Gold Refinery Ltd. a reçu, acheté, raffiné et commercialisé de l’or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz tire donc profit du conflit armé, de l’instabilité ou de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.
(Linked To: AFRICAN GOLD REFINERY LIMITED)
Address | ||
---|---|---|
Full address | Country | |
Villa 39, Frond N, The Palm Jumeirah, Dubai | United Arab Emirates | |
The Palm Jumeirah 0-35, 65919, Dubai | United Arab Emirates | |
Belgium | Belgium |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Agor DMCC | - | - | - | |
WWG Diamonds | - | - | - | |
ALAXY | - | - | - | |
OROFINO NV | - | - | - | |
Goetz Gold LLC | - | - | - | |
Cg - Vastgoed Invest | - | - | - | |
AGR International Limited | - | - | - | |
PREMIER GOLD REFINERY LLC | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
African Gold Refinery Limited | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
African Gold Refinery Limited | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
784196536027277 | United Arab Emirates | Identification Number | - | - | |
784196536027277 | United Arab Emirates | Identification Number | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ch-seco-57697
· fr-ga-5104
· eu-tb-logical-146119
· ofac-35299
· eu-fsf-eu-9139-79
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