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Toe Yi

Person of interest · Sanctioned entity

Toe Yi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Toe UI · Toe Yi · တိုးရီ				[sources]
Alias	Toe Ui · Toe YI				[sources]
Birth date	1966				[sources]
Gender	male				[sources]
Nationality	Myanmar				[sources]
Country	Myanmar				[sources]
First name	Toe · Toe Yi				[sources]
Last name	UI · YI				[sources]
Title	Major-General				[sources]
Wikidata ID	Q116762114				[sources]
Position	Deputy Minister of Home Affairs, Myanmar · Général de division · Membre de la commission de lutte contre la corruption · membre de la commission de lutte contre la corruption général de division				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-02-16	Last processed	2026-03-08	First seen	2023-04-20

Descriptions

(Date of UN designation: 2023-03-07)

— Belgian Financial Sanctions, 2025-12-01

Le général de division Toe Ui est membre de la commission de lutte contre la corruption des autorités militaires du Myanmar/de la Birmanie. Il a été vice-ministre de l’intérieur du 3 février 2023 au 2 février 2025. Il est l’ancien commandant en second du Bureau du chef des affaires de sécurité militaire (OCMSA). L’OCMSA est responsable de la gestion des centres de détention et d’interrogatoire au Myanmar/en Birmanie et est aussi chargé de la collecte de renseignements. Le personnel de l’OCMSA placé sous l’autorité d’Ui a recours à la nudité forcée, au viol, aux électrochocs, aux brûlures infligées aux parties génitales et à la violence excessive lors des détentions arbitraires et des interrogatoires d’hommes, de femmes et de membres de la communauté LGBTIQ. En sa qualité de commandant en second de l’OCMSA, le général de division Toe Ui est responsable de graves violations des droits de l’homme au Myanmar/en Birmanie, y compris de détentions arbitraires et d’actes de torture, ainsi que de violences sexuelles et sexistes systématiques et généralisées.

— French National Asset Freezing System, 2025-12-06

Burmese military officer

— Wikidata non-official source, 2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2023-03-07	-

Data sources

Wikidata Persons in Relevant Categories339,691

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,524

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

EU Council Official Journal Sanctioned Entities2,990

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,184

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

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,929

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

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,312

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata327,306

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: mc-freezes-2643e6899be4023ca424b3723117ab6cb0609dd4 · ca-sema-a4ac85c415da0d7d6bb59635621a9de635a1185e · be-fod-7006f565af11e6033a516b0b9d7a6a4223d1b874 · eu-fsf-eu-9922-92 · eu-oj-88051c98dec8ff3918f5b8f436b31cb38dd34576 · eu-oj-51e69fb6298f6faca77510ff5868eff7089ba730 · eu-tb-logical-151464 · fr-ga-6576 · NK-CrTup4CDyuq48UgMDvasRs

For experts: raw data explorer