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Kyaw Chay

Sanctioned entity
TypePerson[sources]
NameKYAW CHAY · Kyaw Chay[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
First nameKyaw[sources]
Last nameChay · KYAW CHAY · Kyaw Chay[sources]
PositionA Corporal in the Border Guard Police (BGP) · Caporal de la police des frontières · Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 August 2017 when a series of human rights violations were committed by the BGP under his command.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 Aug 2017 when a series of human rights violations were committed by the BGP under his command. In that context, he is responsible for the atrocities and serious human rights violations by the BGP against the Rohingya population in Rakhine State in that period. He also participated in serious human rights violations. These violations include the ill-treatment of detainees and torture.

Swiss SECO Sanctions/Embargoes,

Il a été basé à Zay Di Pyin et a commandé la base de la police des frontières à Zay Di Pyin autour du 25 août 2017 quand la police des frontières placée sous son commandement a commis une série de violations des droits de l'homme. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Il a également participé à de graves violations des droits de l'homme. Ces violations comprennent des mauvais traitements infligés aux détenus et la torture.

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


Source data IDs: gb-fcdo-mya0012 · fr-ga-1560 · ch-seco-40001 · eu-tb-logical-118879 · gb-hmt-13738 · mc-freezes-3923c63bae44d915f33eb2caa7bf0b68efd644aa · eu-fsf-eu-4866-15

For experts: raw data explorer