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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE GEETERE, Hans · HANS DE GEETERE · HANS MARIA CHRISTIANE HERVE DE GEETERE · Hans De Geetere · Hans Maria De Geetere | [sources] | |||
| Other name | HANS DE GEETERE · HANS MARIA CHRISTIANE HERVE DE GEETERE · Hans De Geetere · Hans Maria Christiane Herve De Geetere | [sources] | |||
| Weak alias | Dick Boss · Hmch De Geetere | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Deinze, Belgium | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | Belgium | [sources] | |||
| First name | HANS · HANS MARIA CHRISTIANE HERVE · Hans | [sources] | |||
| ID Number | 592945001464 | [sources] | |||
| Last name | DE GEETERE · De Geetere | [sources] | |||
| Middle name | Maria Christiane Herve | [sources] | |||
| Passport number | EN985009 | [sources] | |||
| Unique Entity ID | YCM1XCWEP1L3 · ZTUSA58TPK93 | [sources] | |||
| Address | 121 Paul Parmentierlaan, 8300 Knokke Heist · 4 Nyckeestraat, 8300 Knokke Heist · 8300 KNOKKE HEIST, BEL · Nyckeesstraat 4, 8300 Knokke Heist · Paul Parmentierlaan 121, 8300 Knokke Heist | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqqrc · NK-FBfyd33QRGtMYJqgts8GuN · usgsa-s4mrvqgvc · usgsa-s4mrvqpgc · trade-csl-75e71913d30935de5c27f57ffe2e8372f9316141181fb77820b7d7b3 · usgsa-s4mrvqj7l · ofac-46789For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nyckeesstraat 4, 8300 Knokke Heist · Nyckeesstraat 4, 8300 Knokke-Heist | Belgium | |
| Paul Parmentierlaan 121, 8300 Knokke Heist · Paul Parmentierlaan 121, 8300 Knokke-Heist | Belgium | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EUROPEAN TRADING TECHNOLOGY B.V. Sanctioned entity | - | - | - | |
| KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT Sanctioned entity | - | - | - | |
| Eriner Limited Sanctioned entity | - | - | - | |
| THE MOTHER ARK LTD Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
592945001464 | Belgium | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vladimir Kulemekov Sanctioned entity | Providing support to | - | - | |
| M And S Trading Sanctioned entity | Providing support to | - | - | |
| EUROPEAN TECHNICAL TRADING Sanctioned entity | Providing support to | - | - | |