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Ko Ko Lwin

Sanctioned entity
TypePerson[sources]
NameKO KO LWIN · Ko Ko Lwin[sources]
Birth date · [sources]
Gendermale[sources]
NationalityMyanmar[sources]
Last nameKO KO LWIN · Ko Ko Lwin[sources]
PositionCommission électorale de l’Union (UEC), nommé par le Conseil d’administration de l’État (SAC) le 1er avril 2022 · member of the Union Election Commission (UEC)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Ko Ko Lwin is a member of the Union Election Commission (UEC), appointed by the State Administrative Council (SAC) on 1 April 2022. By accepting this nomination in the aftermath of the military coup of 1 February 2021, and through his actions as a member of the UEC, notably the annulment of the results of the November 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Ko Ko Lwin has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Ko Ko Lwin est un membre de la commission électorale de l’Union (UEC), nommé par le Conseil d’administration de l’État (SAC) le 1er avril 2022. 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, Ko Ko Lwin 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,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1-
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-

Data sources

Monaco National Fund Freezing List5,359

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,703

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

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

French National Asset Freezing System5,403

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 Bans4,169

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: eu-tb-logical-145476 · ca-sema-2-85-mm-ko-ko-lwin · ch-seco-57428 · fr-ga-5038 · mc-freezes-56d5627e332a40b44bfbdbdfabf8569521e200d4 · eu-fsf-eu-9036-73

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