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Nyi Nyi Swe

Sanctioned entity
TypePerson[sources]
NameNYI NYI SWE · Nyi Nyi Swe[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameNyi[sources]
Last nameNYI NYI SWE · Nyi Nyi Swe · Swe[sources]
Second nameNyi[sources]
PositionAncien commandant du commandement Nord des forces armées du Myanmar/de la Birmanie (Tatmadaw) · Ancien commandant du commandement Nord des forces armées du Myanmar/de la Birmanie (Tatmadaw), Général de division · Former leader of the Northern Command of the Myanmar Military (Tatmadaw) · Général de division · Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). In that capacity, he is responsible for the atrocities and serious human rights violations committed in Kachin State from May 2016 to Apr 2018 (until his appointment as Commander of the South-western Command) by the Northern Command, including ill-treatment of civilians. He is also responsible for obstructing the provision of humanitarian assistance to civilians in need in Kachin State in that period, in particular the blocking of food transports.

— Swiss SECO Sanctions/Embargoes,

En cette qualité, il est responsable des atrocités et des violations graves des droits de l'homme commises dans l'État Kachin de mai 2016 à avril 2018 (jusqu'à sa nomination comme commandant du commandement Sud-Ouest) par le commandement Nord, y compris des mauvais traitements infligés aux civils. Il est aussi responsable durant cette période d'entrave à la fourniture de l'aide humanitaire aux civils qui en ont besoin dans l'État Kachin, notamment du blocage des transports de denrées alimentaires

— French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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 Sanctions6,603

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)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-13739 · mc-freezes-7e308ce74018addaf4469905304b54095325254b · fr-ga-1232 · gb-fcdo-mya0008 · eu-fsf-eu-4867-14 · eu-tb-logical-118881 · ch-seco-40005

For experts: raw data explorer

FactsheetDescriptionsData sources
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