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Kyaw Chay

Sanctioned entity

Kyaw Chay is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kyaw Chay				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
First name	Kyaw				[sources]
Last name	Chay · Kyaw Chay				[sources]
Position	A Corporal in the Border Guard Police (BGP) · Caporal de la police des frontières · Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 August 2017 when a series of human rights violations were committed by the BGP under his command.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 Aug 2017 when a series of human rights violations were committed by the BGP under his command. In that context, he is responsible for the atrocities and serious human rights violations by the BGP against the Rohingya population in Rakhine State in that period. He also participated in serious human rights violations. These violations include the ill-treatment of detainees and torture.

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

Il a été basé à Zay Di Pyin et a commandé la base de la police des frontières à Zay Di Pyin autour du 25 août 2017 quand la police des frontières placée sous son commandement a commis une série de violations des droits de l'homme. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Il a également participé à de graves violations des droits de l'homme. Ces violations comprennent des mauvais traitements infligés aux détenus et la torture.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2019-01-18	-
Federal Public Service Finance	MMR	2019-05-01	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	MMR	2019-05-01	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Myanmar (Sanctions) Regulations 2021	2021-04-29	-
Ministry of Economy, Finance, and Recovery	(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)	-	-

Data sources

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

Swiss SECO Sanctions/Embargoes8,003

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)

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

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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

Source data IDs: gb-fcdo-mya0012 · gb-hmt-13738 · eu-fsf-eu-4866-15 · fr-ga-1560 · ch-seco-40001 · eu-tb-logical-118879

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