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Aung Moe Myint

Sanctioned entity
TypePerson[sources]
NameAUNG MO MYINT · AUNG MOE MYINT · AUNG MYINT · Aung Moe MYINT · Aung Moe Myint · 2 more...[sources]
Other nameAUNG MO MYINT · AUNG MOE MYINT · AUNG MYINT · Aung MYINT · Aung Mo MYINT · 1 more...[sources]
Birth date · [sources]
Place of birthMyanmar[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
Country of birthMyanmar[sources]
First nameAUNG · AUNG MO · AUNG MOE · Aung · Aung Moe[sources]
Last nameAung Moe Myint · MYINT · Myint[sources]
Middle nameMo · Moe[sources]
Passport number12/YAKANA(N)006981[sources]
Registration number12/YAKANA(N)006981[sources]
TitleDoctor[sources]
Unique Entity IDQWZEUGV5A4A9 · S8WPJKC36YP1 · S98CSN5KK881[sources]
PositionHonorary 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]
Address15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon · 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Myanmar-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Myanmar And Burma-
FranceDirection Générale du Trésor(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
United States of AmericaOffice of Foreign Assets ControlSDN List--
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-
Show more (13)
Assets and shares
AssetPercentage heldStart dateEnd date
Dynasty International Company Limited Disqualified · Sanctioned entity---

Data sources

EU Consolidated Travel Bans4,188

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

US OFAC Specially Designated Nationals (SDN) List34,179

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,536

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 Exclusions105,396

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

United States of America · GSA

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Canadian Consolidated Autonomous Sanctions List4,722

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,144

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

United States of America · ITA

EU Financial Sanctions Files (FSF)6,907

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/Embargoes7,049

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

Switzerland · SECO


Source data IDs: gb-fcdo-mya0037 · eu-fsf-eu-6918-56 · usgsa-s4mrn6q0h · gb-hmt-15045 · eu-tb-logical-133403 · fr-ga-3785 · usgsa-s4mrtyfrv · ca-sema-b649c1ad8a9761889f8c4e1bfb217398d1a6e297 · ca-sema-burma-2-76 · NK-GfEB9Nu4hPcQ65rGEMQ4tm · ca-sema-2-76-mm-aung-moe-myint · ch-seco-47679 · ofac-39216 · usgsa-s4mrtyfrt

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