Alain Francois Viviane GOETZ

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DRC0072Alain Francois Viviane GOETZ#

Individual · designated 2024-12-09 under The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09

AddressesThe Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919, United Arab Emirates

DetailsBorn: 1965-04-24, 1965-04-20. Nationality: Belgium, Belgium, Turkey. Gender: Male. Contact: alain@goetz.be

IdentifiersUKSL DRC0072. OFSI group 16710. Passports: EP985086; 50641895930. National IDs: United Arab Emirates

NamesPrimary name: Alain Francois Viviane GOETZ. Primary name variants: Alain GOETZ; Alen Goz. Non-Latin: Alain François Viviane GOETZ

SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-12-09.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsAlain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.

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