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Aung Moe Myint

Sanctioned entity

Aung Moe Myint is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUNG MOE MYINT · Aung Moe MYINT · Aung Moe Myint · MYINT, Aung Moe · U Aung Moe Myint				[sources]
Other name	AUNG MO MYINT · AUNG MYINT · Aung MYINT · Aung Mo MYINT · U Aung Moe Myint				[sources]
Birth date	1969-09-28 · 1971-06-09				[sources]
Place of birth	Myanmar				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Country of birth	Myanmar (Burma)				[sources]
First name	AUNG MOE · Aung · Aung Moe				[sources]
Last name	Aung Moe Myint · MYINT · Myint				[sources]
Middle name	Mo · Moe				[sources]
Registration number	`12/YAKANA(N)006981` · `QWZEUGV5A4A9`				[sources]
Position	Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar · nominated as a member the Union Election Commission (UEC) on 23 February 2021				[sources]
Address	15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Myanmar · SOUTH OKKALAPA TOWNSHIP, MMR · Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Aung Moe Myint was nominated as a member of the Union Election Commission (UEC) on 23 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Aung Moe Myint has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Aung Moe Myint a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 23 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, Aung Moe Myint est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon · WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION · Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township · Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Myanmar · 1 more...	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Dynasty International Company Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-10-06	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2022-02-21	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-04-19	-
Direction Générale du Trésor	(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2022-03-07	-
Federal Public Service Finance	MMR	2022-02-21	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ch-seco-47679 · eu-fsf-eu-6918-56 · fr-ga-3785 · ofac-39216 · eu-tb-logical-133403 · ca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297 · NK-GfEB9Nu4hPcQ65rGEMQ4tm · usgsa-s4mrn6q0h · ca-sema-burma-2-76 · ca-sema-2-76-mm-aung-moe-myint · gb-fcdo-mya0037 · gb-hmt-15045

For experts: raw data explorer

Factsheet Descriptions Data sources

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