Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nyi Nyi Swe | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
First name | Nyi | [sources] | |||
Last name | Swe | [sources] | |||
Second name | Nyi | [sources] | |||
Title | Major General | [sources] | |||
Position | Ancien commandant du commandement Nord des forces armées du Myanmar/de la Birmanie (Tatmadaw) · Ancien commandant du commandement Nord des forces armées du Myanmar/de la Birmanie (Tatmadaw), Général de division · Former leader of the Northern Command of the Myanmar Military (Tatmadaw) · Général de division · Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). In that capacity, he is responsible for the atrocities and serious human rights violations committed in Kachin State from May 2016 to Apr 2018 (until his appointment as Commander of the South-western Command) by the Northern Command, including ill-treatment of civilians. He is also responsible for obstructing the provision of humanitarian assistance to civilians in need in Kachin State in that period, in particular the blocking of food transports.
En cette qualité, il est responsable des atrocités et des violations graves des droits de l'homme commises dans l'État Kachin de mai 2016 à avril 2018 (jusqu'à sa nomination comme commandant du commandement Sud-Ouest) par le commandement Nord, y compris des mauvais traitements infligés aux civils. Il est aussi responsable durant cette période d'entrave à la fourniture de l'aide humanitaire aux civils qui en ont besoin dans l'État Kachin, notamment du blocage des transports de denrées alimentaires
The Director Disqualification Sanction was imposed on 09/04/2025.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-1232
· ch-seco-40005
· gb-hmt-13739
· eu-fsf-eu-4867-14
· mc-freezes-7e308ce74018addaf4469905304b54095325254b
· eu-tb-logical-118881
· gb-fcdo-mya0008
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United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | (UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |