Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEIN, Win · U WIN SHEIN · U Win Shein · WIN SHEIN · Win Shein · | [sources] | |||
| Other name | U WIN SHEIN · U Win Shein · WIN SHEIN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mandalay · Mandalay : BIRMANIE/MYANMAR · Mandalay, Burma · Mandalay, MYANMAR · Mandalay, Myanmar · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| Citizenship | Myanmar | [sources] | |||
| Country of birth | Myanmar | [sources] | |||
| First name | U WIN · U Win · WIN · Win | [sources] | |||
| ID Number | 12DAGANA011336 · DM001478 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | SHEIN · Shein · WIN SHEIN · Win Shein | [sources] | |||
| Passport number | DM001478 | [sources] | |||
| Unique Entity ID | LFTCKT6PCJF5 | [sources] | |||
| Wikidata ID | Q17070236 | [sources] | |||
| Position | Deputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021. · Minister for Planning, Finance, and Industry · Minister of Finance (2012-2016) · Minister of Finance (2021-) · Minister of Planning & Finance · | [sources] | |||
| Address | Myananyadanar, Naypyitaw · Myananyadanar, Naypyitaw, MYANMAR · Myananyadanar, Naypyitaw, Myanmar · NAYPYITAW, MMR | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
National ID: 12DAGANA011336
Win Shein is the Deputy Prime Minister, since 1 Feb 2023, and the Minister for Planning and Finance in the Union Government, since 1 Feb 2021, appointed by Commander-in-Chief Min Aung Hlaing. 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 Min Aung Hlaing. By accepting his nomination as Minister for Planning and Finance and as Deputy Prime Minister 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
Win Shein est vice-Premier ministre, depuis le 1er février 2023 et ministre de la planification et des finances du gouvernement de l'Union, depuis le 1er février 2021, nommé par le commandant en chef Min Aung Hlaing. 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 et au poste du vice-premier ministre 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.
Numéro d’identification national: 12DAGANA011336
Burmese politician
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States of America · CIA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-9e2QXFdQKzqcgrzfNbrULd · ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03 · ch-seco-45316 · eu-fsf-eu-6433-51 · ofac-31945 · mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9 · NK-NaVtjbXE9TxTf6aw8VJDSR · usgsa-s4mrtygtf · usgsa-s4mrh22dn · ca-sema-2-84-mm-win-shein · fr-ga-3556 · us-cia-burma-win-shein-minister-of-planning-finance · eu-tb-logical-130402For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Myananyadanar, Naypyitaw | Myanmar | |
| Myananyadanar, Naypyitaw, MYANMAR · Myananyadanar, Naypyitaw, Myanmar | Myanmar | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12DAGANA011336 | Myanmar | National ID No. | - | - | |
DM001478 | Myanmar | National passport | - | ||
DM001478 | Myanmar | National passport | - | ||
12DAGANA011336 | - | National identification card | - | - | |
12DAGANA011336 | Myanmar | other | - | - | |
12DAGANA011336 | - | National identification card | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| ambassador of Myanmar to Cambodia | |||
| Minister of Finance | |||
| Minister of Planning & Finance | - | - | |
| Minister of Finance | - | ||