Marked as
Last updated - February 9, 2026
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Fleurette Group linked entity Fleurette Energy I B.V. has been placed on the U.S. Treasury’s Specially Designated Nationals (SDN) list, resulting in asset blocking and restrictions on U.S. transactions.The designation reflects enforcement action tied to alleged corruption and illicit financial dealings, isolating associated entities from the global financial system.
Advisor
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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The group and its owner were included on U.S. sanctions lists under the Global Magnitsky Act for alleged corrupt and opaque business practices in the mining and oil sectors.
Deals involving mining rights in the Democratic Republic of Congo tied to the Fleurette Group have drawn scrutiny and allegations of undervaluation and opaque transactions.
Criticism from NGOs and watchdogs has focused on the group’s purported role in transactions that may have deprived host countries of revenue and transparency.
The company operates through numerous offshore entities in tax havens, which critics say complicate transparency and oversight.
The owner has been subject to sanctions by the U.S. Treasury for alleged corruption-related activities in multiple sectors.
Longstanding close relationships with political figures in resource-rich countries have raised concerns about influence and preferential treatment.
Regulatory and Compliance Screening
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What you see here scratches the surface
We offer reward for actionable intel
Fleurette Group linked entities sanctioned under U.S. Global Magnitsky Act for corruption tied to Dan Gertler’s business dealings.
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Fleurette Energy I B.V., a Netherlands-based entity owned by Fleurette Properties, is subject to U.S. OFAC sanctions under the SDN list.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Looking deeper into the risk report, Fleurette Group is facing not only reputational challenges but also financial and operational limitations due to sanctions. The advisory clearly suggests avoiding involvement for both consumers and investors, which is a strong warning. With negative media coverage, regulatory action, and association with controversial figures like Dan Gertler, the overall risk level appears significantly high despite being labeled medium in some sections.
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The allegations of corruption and illicit financial dealings linked with Fleurette Group and its ownership structure make the company profile quite unstable. In industries like mining and energy, transparency is already important, but when sanctions and enforcement actions come into picture, it damages credibility even more. Investors and financial institutions usually avoid such entities due to compliance risks.
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