DE GEETERE, Hans

US OFAC

Individual · 1 listing(s)

DE GEETERE, Hans appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-12-05	US OFAC · listed · Programs: RUSSIA-EO14024 · listed for 2 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	RUSSIA-EO14024
Listed on	2023-12-05
Date of birth	20 Jun 1962
Place of birth	Deinze, Belgium
Nationality	Belgium
ID / passport	EN985009 (Belgium) expires 26 Jul 2023; 592945001464 (Belgium)
Aliases	DE GEETERE, Hans Maria Christiane Herve

View the official record ↗

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↗ RUSSIA-EO14024

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Others designated under the same program — RUSSIA-EO14024

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