Designation identifiers
- UKSL unique ID
- DRC0072
- OFSI group ID
- 16710
- Designation type
- Individual
- Date designated
- 9 December 2024
- Last updated
- 9 April 2025
Regimes
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Alain 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: The Palm Jumeirah 0-35
- Lines: Villa 39
- Lines: Frond N
- Lines: The Palm Jumeirah
- Postcode: 65919
- Country: United Arab Emirates
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.