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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUNG MO MYINT · AUNG MOE MYINT · AUNG MYINT · Aung Moe MYINT · Aung Moe Myint · | [sources] | |||
| Other name | AUNG MO MYINT · AUNG MOE MYINT · AUNG MYINT · Aung MYINT · Aung Mo MYINT · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Myanmar | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Country of birth | Myanmar | [sources] | |||
| First name | AUNG · AUNG MO · AUNG MOE · Aung · Aung Moe | [sources] | |||
| Last name | Aung Moe Myint · MYINT · Myint | [sources] | |||
| Middle name | Mo · Moe | [sources] | |||
| Passport number | 12/YAKANA(N)006981 | [sources] | |||
| Registration number | 12/YAKANA(N)006981 | [sources] | |||
| Title | Doctor | [sources] | |||
| Unique Entity ID | QWZEUGV5A4A9 · S8WPJKC36YP1 · S98CSN5KK881 | [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 · 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 | Last processed | First seen | |||
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | ||
| France | Direction Générale du Trésor | (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| European Union | Council of the European Union | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Dynasty International Company Limited Disqualified · Sanctioned entity | - | - | - | |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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-s4mrtyfrtFor experts: raw data explorer
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