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Thein Soe

Military · Sanctioned entity

Thein Soe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOE, Thein · Thein Soe · U Thein Soe · သိန်းစိုး · テイン・ソー · 1 more...				[sources]
Other name	U Thein Soe				[sources]
Birth date	1952-01-23				[sources]
Place of birth	Kani · Kani, Burma · Kani, MYANMAR · Kani, Myanmar				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Country of birth	Myanmar (Burma)				[sources]
First name	Thein · Thein · U Thein				[sources]
Last name	Soe · Thein Soe				[sources]
Title	U				[sources]
Wikidata ID	Q31755943				[sources]
Position	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]
Created at	2021-03-22				[sources]
Modified on	2023-12-04				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2022-07-15

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

militair

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2021-03-31	-
European External Action Service	MMR	2021-03-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	MMR	2021-03-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022	-

Data sources

Belgian Financial Sanctions6,315

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

Canadian Special Economic Measures Act Sanctions4,244

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 · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

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

Source data IDs: ca-sema-burma-2-58 · fr-ga-3506 · eu-tb-logical-128196 · ch-seco-44845 · NK-8WibdR8t54RgiiHFvDEAdA · eu-fsf-eu-6234-32 · ca-sema-2-58-mm-thein-soe · gb-hmt-14174 · ofac-31776

For experts: raw data explorer

Factsheet Descriptions Data sources

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