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Toe UI

Sanctioned entity
TypePerson[sources]
NameToe UI · Toe YI · Toe Yi[sources]
Other nameToe Ui · Toe YI[sources]
Birth date[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameToe[sources]
Last nameUI · YI · Yi [sources]
TitleMajor-General[sources]
PositionDeputy Minister of Home Affairs, Myanmar · Général de division · Vice ministre de l'intérieur · Vice-ministre de l’intérieur Général de division[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Major-General Toe Ui was appointed Deputy Minister of Home Affairs on 3 February 2023. He is the former second in command of the Office of the Chief of Military Security Affairs (OCMSA). The OCMSA is responsible for the management of detention and interrogation centres in Myanmar/Burma and is also tasked with intelligence gathering. OCMSA staff under Ui’s authority use forced nudity, rape, electric shock, burning of genitalia and excessive violence during the arbitrary detention and interrogation of men, women and members of the LGBTIQ community. In his capacity as second in command of the OCMSA, Major-General Toe Ui is responsible for serious human rights violations in Myanmar/Burma, including arbitrary detentions and torture, as well as for systematic and widespread sexual and gender-based violence.

EU Council Official Journal Sanctioned Entities,

Le général de division Toe Ui a été nommé vice-ministre de l’intérieur le 3 février 2023. Il est l’ancien commandant en second du Bureau du chef des affaires de sécurité militaire (OCMSA). L’OCMSA est responsable de la gestion des centres de détention et d’interrogatoire au Myanmar/en Birmanie et est aussi chargé de la collecte de renseignements. Le personnel de l’OCMSA placé sous l’autorité d’Ui a recours à la nudité forcée, au viol, aux électrochocs, aux brûlures infligées aux parties génitales et à la violence excessive lors des détentions arbitraires et des interrogatoires d’hommes, de femmes et de membres de la communauté LGBTIQ. En sa qualité de commandant en second de l’OCMSA, le général de division Toe Ui est responsable de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris de détentions arbitraires et d’actes de torture, ainsi que de violences sexuelles et sexistes systématiques et généralisées.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,283

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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

Canada · Global Affairs Canada


Source data IDs: eu-oj-88051c98dec8ff3918f5b8f436b31cb38dd34576 · NK-2VEkotwzEXyYFKyRNMszE6 · eu-fsf-eu-9922-92 · ca-sema-a4ac85c415da0d7d6bb59635621a9de635a1185e · mc-freezes-2643e6899be4023ca424b3723117ab6cb0609dd4 · fr-ga-6576 · ua-nazk-person-25855 · ua-nabc-person-25855-toe-ui

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