Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHIN MAUNG YEE · KHIN MAUNG YI · KHIN MG YEE · KHIN MG YI · Khin Maung Yee · | [sources] | |||
Other name | KHIN MAUNG YEE · KHIN MAUNG YI · KHIN MG YEE · KHIN MG YI · Khin Maung Yee · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rangoon · Rangoon : BIRMANIE/MYANMAR · Rangoon, Burma · Rangoon, MYANMAR · Rangoon, Myanmar | [sources] | |||
Gender | male | [sources] | |||
Nationality | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
Citizenship | Myanmar | [sources] | |||
Country of birth | Myanmar | [sources] | |||
First name | KHIN MAUNG · KHIN MG · Khin · Khin Maung · U KHIN MAUNG · | [sources] | |||
ID Number | 13MAYATANAING002216 · 14HATHATAN059290 | [sources] | |||
Last name | KHIN MAUNG YI · Khin Maung Yi · YEE · YI · Yee · | [sources] | |||
Middle name | Maung · Mg | [sources] | |||
Passport number | DM000956 | [sources] | |||
Title | Colonel | [sources] | |||
Unique Entity ID | L8RYWKF4VBH7 · L8TXRLHPN3Y9 · L8ZTJJSQM847 · L94TN6597EC4 · LA9WX5AEH2V5 | [sources] | |||
Position | Minister for Natural Resources and Environmental Conservation · Minister for Natural Resources and Environmental Conservation (MONREC) appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent Secretary in this department under the democratically elected government. | [sources] | |||
Address | NAYPYITAW, MMR · No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Colonel Khin Maung Yi is the current Minister for Natural Resources and Environmental Conservation (MONREC). He was Permanent Secretary in this department under the democratically elected government. 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. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Colonel Khin Maung Yi was appointed Minister for Natural Resources and Environmental Conservation (MONREC) on 2 Febr 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. According to Myanmar law, MONREC is sole responsible for management the exploitation of natural resources of Myanmar, having a crucial role in the exploitation and trade of, among others, resources such as gemstones, pearls and other mineral resources as well as forestry. Under his leadership, MONREC controls Myanmar Pearl Enterprise (MPE), Myanmar Gems Enterprise (MGE) and Myanmar Timber Enterprise (MTE), having exclusive rights on the production and trade of resources on their areas of competence. By accepting his nomination to Minister for Natural Resources and Environmental Conservation and through his role in the exploitation of natural resources of Myanmar, Khin Maung Yi contributes to the funding of the military regime, therefore he is responsible for undermining democracy and the rule of law in Myanmar/Burma.
Le colonel Khin Maung Yi est l’actuel ministre des ressources naturelles et de la protection de l’environnement (MONREC). Il a été secrétaire permanent de ce ministère sous le gouvernement démocratiquement élu.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 2020et 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 au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat.Le colonel Khin Maung Yi a été nommé ministre des ressources naturelles et de la protection de l’environnement (MONREC) le 2 février 2021par le Conseil d’administration de l’État, dirigé par le commandant en chef Min Aung Hlaing.21.6.2021Conformément à la législation du Myanmar/de la Birmanie, le MONREC est seul responsable de la gestion de l’exploitation des ressources naturelles du Myanmar/Birmanie, et il joue un rôle crucial dans l’exploitation et le commerce, entre autres, de ressources telles que les pierres précieuses, les perles et autres ressources minérales, ainsi que les produits issus de la sylviculture. Le MONREC contrôle Myanmar Pearl Enterprise (MPE), Myanmar Gems Enterprise (MGE) et Myanmar Timber Enterprise (MTE), entreprises placées sous sa direction qui jouissent de droits exclusifs sur la production et le commerce de ressources dans leurs domaines de compétence.En acceptant sa nomination au poste de ministre des ressources naturelles et de la protection de l’environnement, et en raison du rôle qu’il joue dans l’exploitation des ressources naturelles du Myanmar/de la Birmanie, Khin Maung Yi contribue au financement du régime militaire et est donc responsable d’avoir porté atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
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
ofac-31924
· usgsa-s4mrtygsx
· usgsa-s4mrtygsy
· usgsa-s4mrtygt0
· usgsa-s4mrtygsz
· NK-MPxo5UoUKrxSzQpsDKoMKV
· ca-sema-2-81-mm-khin-maung-yi
· fr-ga-3558
· eu-tb-logical-130410
· mc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010
· usgsa-s4mrh22dd
· ca-sema-7f32bbe931092a7e0be2611d0885b6911337d319
· ch-seco-45330
· usgsa-s4mrtygsw
· eu-fsf-eu-6434-50
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw | Myanmar |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
14HATHATAN059290 | Myanmar | National ID No. | - | - | |
13MAYATANAING002216 | - | National ID No. | - | - |