Last Updated: January 19, 2026
Alain Francois Viviane GOETZ
Aliases
Alain GOETZ; Alen Goz
Nationality
Belgium; Belgium; Turkey
DoB
1965-04-24; 1965-04-20
Address
The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919, United Arab Emirates
Reg. ID
784196536027277 , United Arab Emirates; EP985086; EP985086; 50641895930
Official reason
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 abus...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-12-09
Program information
Authority
UK
Program
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Democratic Republic of the Congo
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to the Democratic Republic of the Congo (‘the DRC’) continue to operate effectively. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Re...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL