Research tool

U Than Swe

Sanctioned entity
U Than Swe is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameU Than Swe[sources]
Birth date · [sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
Last nameU Than Swe[sources]
PositionChair of the Anti-Corruption Commission · Président de la commission de lutte contre la corruption, nommé par le Conseil d’administration de l’État (SAC) le 19 août 2022[sources]
Created at[sources]
Modified on[sources]

Descriptions

U Than Swe is the Chair of the Anti-Corruption Commission, appointed by the State Administrative Council (SAC) on 19 August 2022. The Anti-Corruption Commission, under U Than Swe’s leadership, has implemented policies with the aim of legitimising the military coup, including its involvement in proceedings against democratically elected leaders, such as bringing corruption charges against State Counsellor Daw Aung San Suu Kyi. Therefore, in his capacity as Chair of the Anti-Corruption Commission, U Than Swe is engaged in activities and policies that undermine democracy and the rule of law in Myanmar/Burma.

Swiss SECO Sanctions/Embargoes non-official source,

U Than Swe est le président de la commission de lutte contre la corruption, nommé par le Conseil d’administration de l’État (SAC) le 19 août 2022. Sous la direction de U Than Swe, la commission de lutte contre la corruption a mis en œuvre des politiques visant à légitimer le coup d’État militaire, y compris en participant à des procédures engagées contre des dirigeants démocratiquement élus, notamment en portant des accusations de corruption à l’encontre de la conseillère d’État Daw Aung San Suu Kyi. Par conséquent, en sa qualité de président de la commission de lutte contre la corruption, U Than Swe prend part à des activités et à des politiques qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.

French Freezing of Assets non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Myanmar/Burma[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonU Than Swe est le président de la commission de lutte contre la corruption, nommé par le Conseil d’administration de l’État (SAC) le 19 août 2022. Sous la direction de U Than Swe, la commission de lutte contre la corruption a mis en œuvre des politiques visant à légitimer le coup d’État militaire, y compris en participant à des procédures engagées contre des dirigeants démocratiquement élus, notamment en portant des accusations de corruption à l’encontre de la conseillère d’État Daw Aung San Suu Kyi. Par conséquent, en sa qualité de président de la commission de lutte contre la corruption, U Than Swe prend part à des activités et à des politiques qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceMMR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramMMR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9035.74[sources]
Listing date[sources]
Reason2022/2177 (OJ L286 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
European External Action ServiceMMR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramMMR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.9035.74[sources]
Listing date[sources]
Reason2022/2177 (OJ L286 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in view of the situation in Myanmar/Burma[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
State Secretariat for Economic Affairs (SECO)Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source


Source data IDs: ch-seco-57421 · eu-fsf-eu-9035-74 · eu-tb-logical-145471 · fr-ga-5037

For experts: raw data explorer