Last Updated: January 19, 2026
Tom DE GEETERE
Aliases
Tom Maria Leonza Edward DE GEETERE; Tom Maria DE GEETERE
Nationality
Belgium
DoB
1964-02-26
Address
Belgium
Reg. ID
EH641188, Passport
Official reason
In addition to the companies that he formally directs, De Geetere’s network includes the Belgium-based company European Technical Trading (ETT), founded and led by his brother, Tom De Geetere (Tom De Geetere). De Geetere has leveraged the ETT brand in attempted purchases from U.S. and European companies. In addition to his role as the founder and D...
Other Information
https://home.treasury.gov/news/press-releases/jy1948
Date of listing
2023-12-05
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline