US Treasury / OFAC
Hans DE GEETERE
Person · ofac-46789
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 20 Jun 1962
- Place of birth
- Deinze, Belgium
- Addresses in source
- Paul Parmentierlaan 121, Knokke Heist, 8300, BelgiumNyckeesstraat 4, Knokke Heist, 8300, Belgium
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Hans Maria Christiane Herve DE GEETERE
- DE GEETERE, Hmch
- Dick Boss
- De Geetere Hans
- De Geetere Hans Maria Christiane Herve
- De Geetere Hmch
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (7)
- Knokke Heist Support Corporation ManagementHans DE GEETERE
Owned or Controlled By
OFAC · Source ↗ - Eriner LimitedHans DE GEETERE
Owned or Controlled By
OFAC · Source ↗ - The Mother Ark LTDHans DE GEETERE
Owned or Controlled By
OFAC · Source ↗ - European Trading Technology B.V.Hans DE GEETERE
Owned or Controlled By
OFAC · Source ↗ - European Technical TradingHans DE GEETERE
Providing support to
OFAC · Source ↗ - Kulemekov VladimirHans DE GEETERE
Providing support to
OFAC · Source ↗ - M and S TradingHans DE GEETERE
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗