A Belgian national has been charged with illegally attempting to export military technologies to China and Russia from the United States.
The Department of Justice unsealed two indictments against Hans De Geetere, 61, of Knokke-Heist, Belgium, on Dec. 6 for his alleged role in the scheme, which involved using several companies throughout the world to smuggle the goods to China and Russia.
The technologies include “electronic components used in missiles, unmanned aerial vehicles, electronic warfare receivers, and military radar,” prosecutors said.
Also Charged in Oregon, Texas
The Belgian statement said that Mr. De Geetere was being investigated for the illegal export of dual-use technologies. He also is being charged in separate cases in the United States, in Oregon and Texas.The network is alleged to include nine entities controlled by five individuals operating out of Belgium, Cyprus, Hong Kong, the Netherlands, Russia, and Sweden.
Mr. De Geetere’s activities are alleged to have spanned from 2016 through 2023 and involve several schemes to export sensitive technologies, including electronic circuits, surveillance equipment, and accelerometers used in navigation systems for military aircraft and missiles.
Dual American Belgian citizen Eddy Coopmans previously pleaded guilty to working with Mr. De Geetere in Florida to illegally export electronic circuits and surveillance equipment to China and Russia.
Mr. De Geetere and his two companies, Knokke-Heist Support Management Corporation and European Trading Technology BV, have been placed on a trade blacklist, according to the U.S. Department of Commerce.
The indictments highlight that Mr. De Geetere was operating in an environment saturated with undercover law enforcement and those working on their behalf.
According to the DOJ, Mr. De Geetere was first implicated when a Pakistani citizen was caught attempting to illegally smuggle similar goods out of the United States. That individual agreed to cooperate with authorities, ultimately posing as a broker for smuggled goods on behalf of the government.
The scheme was then carried out through a Texas-based LLC that claimed to be willing to violate export restrictions but was owned by law enforcement.
The actions were coordinated by the Disruptive Technology Strike Force, an interagency law enforcement group co-led by the departments of Justice and Commerce and designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nations, the DOJ said in its statement.