Statements: Alain GOETZ

Canonical ID: NK-ZhMiL8VcgPQxYXEDnEk5a4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idb217246453330665bb325fc93f821f6b6d493f94enggb_hmt_sanctionsgb-hmt-16710
Person:idddb61c0c4dac1a8b53f6f90994cb5cd908599327enggb_hmt_sanctionsgb-hmt-16710
Person:idba5c9bd3b988968443ab8cf4d356313f30124d88enggb_hmt_sanctionsgb-hmt-16710
Person:idc8e2d8638115fdcedbedcf89d1220e6d4b145446enggb_hmt_sanctionsgb-hmt-16710
Person:id6ea60418755ab4d99c8d459abfe9aa524442ca3fenggb_hmt_sanctionsgb-hmt-16710
Person:idd096a810174a93ecbd3bc510854dae8f948a5db1engus_ofac_sdnofac-35299
Person:id4bc4cb8e87958fd63f6438963a39bc327734b383enggb_fcdo_sanctionsgb-fcdo-drc0072
Person:id6ddb1ab0d4f74ff05776847f38ddb4dc3b23489beu_fsfeu-fsf-eu-9139-79
Person:id2cf2832661aa722bdac35d4ce5e6b68685a30bb3engus_sam_exclusionsusgsa-s4mrtyd6p
Person:id42e1040d1c9f33db67574ebb6b29e82b8356c2c9engus_sam_exclusionsusgsa-s4mrn93rq
Person:idNumber784196536027277enggb_hmt_sanctionsgb-hmt-16710
Person:idNumber784196536027277engus_ofac_sdnofac-35299
Person:lastNameGOETZframc_fund_freezesmc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778
Person:lastNameGoetzch_seco_sanctionsch-seco-57697
Person:lastNameGoetzengus_ofac_sdnofac-35299
Person:lastNameGozengus_ofac_sdnofac-35299
Person:lastNameGOETZfrafr_tresor_gels_avoirfr-ga-5104
Person:lastNameGOETZbe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:lastNameGozenggb_fcdo_sanctionsgb-fcdo-drc0072
Person:lastNameGOETZenggb_fcdo_sanctionsgb-fcdo-drc0072
Person:lastNameGOETZenggb_coh_disqualifiedgb-coh-gcqreng-i4jylfsntiiueyefckc
Person:lastNameGOZengus_sam_exclusionsusgsa-s4mrtyd6q
Person:lastNameGOETZeu_fsfeu-fsf-eu-9139-79
Person:lastNameGOETZeu_travel_banseu-tb-logical-146119
Person:lastNameGOETZengus_sam_exclusionsusgsa-s4mrtyd6p
Person:lastNameGOETZengus_sam_exclusionsusgsa-s4mrn93rq
Person:lastNameGOETZbe_fod_sanctionseu-fsf-eu-9139-79
Person:lastNameGozenggb_hmt_sanctionsgb-hmt-16710
Person:lastNameGOETZenggb_hmt_sanctionsgb-hmt-16710
Person:middleNameFrancois Vivianeengus_ofac_sdnofac-35299
Person:middleNameFrançois Vivianeeu_fsfeu-fsf-eu-9139-79
Person:middleNameFrançois Vivianebe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:middleNameFrançois Vivianeeu_travel_banseu-tb-logical-146119
Person:middleNameFrançois Vivianebe_fod_sanctionseu-fsf-eu-9139-79
Person:modifiedAt2025-01-15ch_seco_sanctionsch-seco-57697
Person:modifiedAt2023-12-11be_fod_sanctionseu-fsf-eu-9139-79
Person:modifiedAt2024-12-10eu_fsfeu-fsf-eu-9139-79
Person:modifiedAt2024-12-09enggb_hmt_sanctionsgb-hmt-16710
Person:nameAlain Francois Viviane Goetzengus_ofac_sdnofac-35299
Person:nameGoetz Alain François Vivianech_seco_sanctionsch-seco-57697
Person:nameAlain François Viviane GOETZeu_travel_banseu-tb-logical-146119
Person:nameALAIN GOETZengus_sam_exclusionsusgsa-s4mrtyd6p
Person:nameGOETZ, Alain Francois Vivianeus_trade_cslofac-35299
Person:nameAlain GOETZenggb_coh_disqualifiedgb-coh-gcqreng-i4jylfsntiiueyefckc
Person:nameAlain François Viviane GOETZeu_fsfeu-fsf-eu-9139-79
Person:nameAlain Francois Viviane GOETZenggb_fcdo_sanctionsgb-fcdo-drc0072
Person:nameAlain François Viviane GOETZbe_fod_sanctionseu-fsf-eu-9139-79
Person:nameAlain GOETZenggb_fcdo_sanctionsgb-fcdo-drc0072
Person:nameAlen Gozenggb_fcdo_sanctionsgb-fcdo-drc0072
Person:nameAlain François Viviane GOETZbe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:nameAlain François Viviane GOETZfrafr_tresor_gels_avoirfr-ga-5104
Person:nameAlain François Viviane GOETZframc_fund_freezesmc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778
Person:nameALEN GOZengus_sam_exclusionsusgsa-s4mrtyd6q
Person:nameAlain Francois Viviane GOETZenggb_hmt_sanctionsgb-hmt-16710
Person:nameALAIN FRANCOIS VIVIANE GOETZengus_sam_exclusionsusgsa-s4mrn93rq
Person:nationalitybeframc_fund_freezesmc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778
Person:nationalitybech_seco_sanctionsch-seco-57697
Person:nationalitybeengus_ofac_sdnofac-35299
Person:nationalitybefrafr_tresor_gels_avoirfr-ga-5104
Person:nationalitytrenggb_coh_disqualifiedgb-coh-gcqreng-i4jylfsntiiueyefckc
Person:nationalitytrenggb_fcdo_sanctionsgb-fcdo-drc0072
Person:nationalitybeenggb_fcdo_sanctionsgb-fcdo-drc0072
Person:nationalitybeeu_travel_banseu-tb-logical-146119
Person:nationalitybeeu_fsfeu-fsf-eu-9139-79
Person:nationalitybeenggb_hmt_sanctionsgb-hmt-16710
Person:nationalitytrenggb_hmt_sanctionsgb-hmt-16710
Person:nationalitybebe_fod_sanctionseu-fsf-eu-9139-79
Person:notes(also ALAIN GOETZ, ALEN GOZ)engus_sam_exclusionsusgsa-s4mrn93rq
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gcqreng-i4jylfsntiiueyefckc
Person:notescontrols the company Aldabra (gold business)be_fod_sanctionseu-fsf-eu-9139-79
Person:notes(also ALAIN FRANCOIS VIVIANE GOETZ)engus_sam_exclusionsusgsa-s4mrtyd6q
Person:notes(Date of UN designation: 2022-12-08)be_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:notesFor all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources. Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter. 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 also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.ch_seco_sanctionsch-seco-57697
Person:notesAlain Goetz est un homme d’affaires qui est l’ancien bénéficiaire effectif et l’ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il était lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. 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 conserve également des intérêts liés à l’or dans la région, notamment par l’intermédiaire d’Aldabra, une société qu’il contrôlait auparavant et qui, avec l’entreprise publique rwandaise Ngali Mining, a investi dans la raffinerie d’or d’Aldango. Alain Goetz conserve un intérêt financier dans Aldabra dans la mesure où la demande de dommages et intérêts qu’il a introduite auprès du Centre international pour le règlement des différends commerciaux est toujours pendante. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l’instabilité et de l’insécurité en RDC en se livrant à l’exploitation et au commerce illicites de ressources naturelles.frafr_tresor_gels_avoirfr-ga-5104
Person:notes(also ALAIN FRANCOIS VIVIANE GOETZ)engus_sam_exclusionsusgsa-s4mrtyd6p
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-drc0072
Person:passportNumber50641895930enggb_hmt_sanctionsgb-hmt-16710
Person:passportNumberEP985086enggb_hmt_sanctionsgb-hmt-16710
Person:passportNumberEP985086engus_ofac_sdnofac-35299
Person:passportNumber50641895930engus_ofac_sdnofac-35299
Person:positionbusinessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotorbe_fod_sanctionseu-fsf-eu-9139-79
Person:positionbusinessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotoreu_fsfeu-fsf-eu-9139-79
Person:positionbusinessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotoreu_travel_banseu-tb-logical-146119
Person:positionbusinessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotorbe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:positionHomme d'affairesfrafr_tresor_gels_avoirfr-ga-5104
Person:programIdEU-CODeu_fsfeu-fsf-eu-9139-79
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-9139-79
Person:programIdEU-CODfrafr_tresor_gels_avoirfr-ga-5104
Person:programIdSECO-DRCch_seco_sanctionsch-seco-57697
Person:programIdUS-DRCengus_ofac_sdnofac-35299
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-16710
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0072
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gCqReNG_I4jYlfsNtiIUEyefckcenggb_coh_disqualifiedgb-coh-gcqreng-i4jylfsntiiueyefckc
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107be_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299engus_ofac_sdnofac-35299
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104frafr_tresor_gels_avoirfr-ga-5104
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93rq
Person:topicssanctioneu_fsfeu-fsf-eu-9139-79
Person:topicssanctionbe_fod_sanctionsbe-fod-d6c201e9e7a568935d174f8bed1238ae9aaab51e
Person:topicssanctionframc_fund_freezesmc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778
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