Search OpenSanctions

Aung Moe Myint

Sanctioned entity

Aung Moe Myint is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUNG MOE MYINT · Aung Moe MYINT · Aung Moe Myint · MYINT, Aung Moe · U Aung Moe Myint				[sources]
Other name	Aung MYINT · Aung Mo MYINT · U Aung Moe Myint				[sources]
Birth date	1969-09-28 · 1971-06-09				[sources]
Place of birth	Myanmar				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Country of birth	Myanmar (Burma)				[sources]
First name	AUNG MOE · Aung · Aung Moe				[sources]
Last name	Aung Moe Myint · MYINT · Myint				[sources]
Registration number	`12/YAKANA(N)006981` · `QWZEUGV5A4A9`				[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, 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	2024-08-06	Last processed	2024-08-17	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon · WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP, YANGON REGION · Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township · Waizayangdar Rd., no. 15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Myanmar · 1 more...	Myanmar (Burma)

Assets and shares
Asset	Percentage held	Start date	End date
Dynasty International Company Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MMR	2022-02-21	-
Federal Public Service Finance	MMR	2022-02-21	-
Direction Générale du Trésor	(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2022-03-07	-
TREAS-OFAC	Reciprocal	2022-10-06	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-04-19	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Belgian Financial Sanctions6,604

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 Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,094

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 Financial Sanctions Files (FSF)6,337

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 List4,407

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk