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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOE, Thein · THEIN SOE · Thein Soe · U THEIN SOE · U Thein Soe · | [sources] | |||
| Other name | THEIN SOE · U THEIN SOE · U Thein Soe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kani · Kani : BIRMANIE/MYANMAR · Kani, Burma · Kani, MYANMAR · Kani, Myanmar · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| Citizenship | Myanmar (Burma) | [sources] | |||
| Country of birth | Myanmar (Burma) | [sources] | |||
| First name | THEIN · Thein · Thein · U THEIN · U Thein | [sources] | |||
| Last name | SOE · Soe · THEIN SOE · Thein Soe | [sources] | |||
| Registration number | PHG7NMHKUAU8 | [sources] | |||
| Title | U | [sources] | |||
| Unique Entity ID | PHG7NMHKUAU8 | [sources] | |||
| Wikidata ID | Q31755943 | [sources] | |||
| Position | Chair of Union Election Commission · Nominated as chairman of the Union Election Commission (UEC) on 2 February 2021. · Président de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 2 février 2021 · Union Election Commission Chairman | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Thein Soe was nominated as chairman of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as chairman of the UEC, notably the cancelling of the results of the elections without any proven evidence of frauds, Thein Soe has been directly involved in actions undermining democracy and the rule of law in Myanmar.
Thein Soe a été nommé président de la commission électorale de l’Union du Myanmar/de la Birmanie (UEC) le 2 février 2021. En acceptant cette nomination à la suite du coup d’État du 1er février 2021, et de par ses agissements en qualité de président de l’UEC, notamment l’annulation des résultats des élections sans qu’il y ait le moindre élément de preuve avéré de fraude, Thein Soe est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.
Retired Major General
Burmese military general (born 1952)
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-44845 · usgsa-s4mrh22d7 · usgsa-s4mrtygv3 · gb-fcdo-mya0035 · ca-sema-2-58-mm-thein-soe · ca-sema-burma-2-58 · ca-sema-4d5938583cd68990a1186aaf636065739293504b · ofac-31776 · NK-8WibdR8t54RgiiHFvDEAdA · eu-tb-logical-128196 · gb-hmt-14174 · mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057 · fr-ga-3506 · eu-fsf-eu-6234-32For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.