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Thein Soe

Military · Person of interest · Sanctioned entity

Thein Soe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOE, Thein · THEIN SOE · Thein Soe · U THEIN SOE · U Thein Soe · 3 more...				[sources]
Other name	THEIN SOE · U THEIN SOE · U Thein Soe				[sources]
Birth date	1952-01-23				[sources]
Place of birth	Kani · Kani : BIRMANIE/MYANMAR · Kani, Burma · Kani, MYANMAR · Kani, Myanmar · 2 more...				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Citizenship	Myanmar (Burma)				[sources]
Country of birth	Myanmar (Burma)				[sources]
First name	THEIN · Thein · Thein · U THEIN · U Thein				[sources]
Last name	SOE · Soe · THEIN SOE · Thein Soe				[sources]
Registration number	`PHG7NMHKUAU8`				[sources]
Title	U				[sources]
Unique Entity ID	`PHG7NMHKUAU8`				[sources]
Wikidata ID	Q31755943				[sources]
Position	Chair of Union Election Commission · Nominated as chairman of the Union Election Commission (UEC) on 2 February 2021. · Président de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 2 février 2021 · Union Election Commission Chairman				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

Thein Soe was nominated as chairman of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as chairman of the UEC, notably the cancelling of the results of the elections without any proven evidence of frauds, Thein Soe has been directly involved in actions undermining democracy and the rule of law in Myanmar.

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

Thein Soe a été nommé président de la commission électorale de l’Union du Myanmar/de la Birmanie (UEC) le 2 février 2021. En acceptant cette nomination à la suite du coup d’État du 1er février 2021, et de par ses agissements en qualité de président de l’UEC, notamment l’annulation des résultats des élections sans qu’il y ait le moindre élément de preuve avéré de fraude, Thein Soe 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

Retired Major General

— UK FCDO Sanctions List, 2024-05-09

Burmese military general (born 1952)

— Wikidata non-official source, 2024-07-27

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-01-31	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2021-03-31	-
Federal Public Service Finance	MMR	2021-03-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2021-03-22	-
Direction Générale du Trésor	(UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2021-05-17	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-01-31	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2021-05-17	-

Data sources

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

EU Financial Sanctions Files (FSF)6,368

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

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,181

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

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

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-8WibdR8t54RgiiHFvDEAdA · eu-tb-logical-128196 · gb-fcdo-mya0035 · eu-fsf-eu-6234-32 · ch-seco-44845 · ofac-31776 · usgsa-s4mrtygv3 · mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057 · fr-ga-3506 · ca-sema-2-58-mm-thein-soe · ca-sema-burma-2-58 · ca-sema-4d5938583cd68990a1186aaf636065739293504b · usgsa-s4mrh22d7 · gb-hmt-14174

For experts: raw data explorer

Factsheet Descriptions Data sources

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