SHEIN, Win JSON

Win Shein est le ministre de la planification et des finances du gouvernement de l’Union, nommé par le commandant en chef Min Aung Hlaing, le 1er février 2021. Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020 et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence et transféré les pouvoirs législatif, exécutif et judiciaire de l’État à Min Aung Hlaing. En acceptant sa nomination au poste de ministre de la planification et des finances du gouvernement de l’Union, et en raison de son rôle important dans les politiques économiques du régime, Win Shein est responsable d’avoir porté atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.

Win Shein is the Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 Feb 2021. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. By accepting his nomination as Minister for Planning, Finance, and Industry of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burma.

National ID: 12DAGANA011336

Address
Full addressCountry
BurmaMyanmar (Burma)
Full addressBurma[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMyanmar (Burma)[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Myananyadanar, NaypyitawMyanmar (Burma)
Full addressMyananyadanar, Naypyitaw[raw]
CityNaypyitaw[raw]
Street addressMyananyadanar[raw]
CountryMyanmar (Burma)[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · French Freezing of Assets
Identifications
Passport numberCountryTypeStart dateEnd date
12DAGANA011336-National identification card--
Passport number12DAGANA011336[raw]
Countrynot available[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryNational ID[raw]
Data sources EU Financial Sanctions Files (FSF)
12DAGANA011336-National identification card--
Passport number12DAGANA011336[raw]
Countrynot available[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryNational ID[raw]
Data sources Belgian Financial Sanctions
DM001478Myanmar (Burma)passport
Passport numbernot available[raw]
CountryMyanmar (Burma)[raw]
Typepassport[raw]
Start date[raw]
End date[raw]
Passport numberDM001478[raw]
Data sources Swiss SECO Sanctions/Embargoes
DM001478Myanmar (Burma)National passport-
Passport numbernot available[raw]
CountryMyanmar (Burma)[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberDM001478[raw]
Data sources Belgian Financial Sanctions
DM001478Myanmar (Burma)National passport-
Passport numbernot available[raw]
CountryMyanmar (Burma)[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberDM001478[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14014[raw]
Source linkwww.treasury.gov[raw]
SummaryBURMA-EO14014[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Federal Public Service FinanceMMR-
AuthorityFederal Public Service Finance[raw]
ProgramMMR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6433.51[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/662 (OJ L121)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentBURMA-EO14014--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBURMA-EO14014[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceMMR-
AuthorityEuropean External Action Service[raw]
ProgramMMR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6433.51[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/662 (OJ L121)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

Swiss SECO Sanctions/Embargoes4,477

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)

Belgian Financial Sanctions3,579

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

US Trade Consolidated Screening List (CSL)13,613

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) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets3,411

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

EU Financial Sanctions Files (FSF)3,308

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-31945 · ch-seco-45316 · fr-ga-3556 · trade-csl-31945 · NK-9e2QXFdQKzqcgrzfNbrULd · eu-fsf-eu-6433-51

[raw]Type
Person

[raw]Name
SHEIN, Win

[raw]Nationality
Myanmar (Burma)

[raw]Birth date

[raw]Country
Myanmar (Burma)

[raw]Created at

[raw]First name
U Win · Win

[raw]Gender
male

[raw]ID Number
12DAGANA011336 · DM001478

[raw]Last name
Shein · Win Shein

[raw]Modified on

[raw]Other name
SHEIN, U Win · U Win Shein · Win Shein

[raw]Passport number
DM001478

[raw]Place of birth
Mandalay · Mandalay, Burma

[raw]Position
Minister for Planning, Finance, and Industry · Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity