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Win Shein

Sanctioned entity

Win Shein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEIN, Win · U Win Shein · Win Shein · ဝင်းရှိန်၊ ဦး · ウィン・シェイン				[sources]
Other name	U Win Shein				[sources]
Birth date	1957-07-31				[sources]
Place of birth	Mandalay · Mandalay, Burma · Mandalay, MYANMAR · Mandalay, Myanmar · Myanmar				[sources]
Gender	male				[sources]
Nationality	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Country of birth	Myanmar (Burma)				[sources]
First name	U Win · Win				[sources]
ID Number	`12DAGANA011336` · `DM001478`				[sources]
Last name	Shein · Win Shein				[sources]
Passport number	`DM001478`				[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-) · Ministre de la planification et des finances du gouvernement de l’Union depuis le 1er février 2021 · 1 more...				[sources]
Address	Myananyadanar, Naypyitaw				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-07-01				[sources]
Modified on	2023-05-10				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-12-09

Descriptions

National ID: 12DAGANA011336

— Swiss SECO Sanctions/Embargoes, 2023-05-10

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

— Swiss SECO Sanctions/Embargoes, 2023-05-10

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.

— Swiss SECO Sanctions/Embargoes, 2023-05-10

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.

— French Freezing of Assets, 2023-05-02

Burmese politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Myananyadanar, Naypyitaw	Myanmar (Burma)
Myananyadanar, Naypyitaw, MYANMAR · Myananyadanar, Naypyitaw, Myanmar	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`12DAGANA011336`	Myanmar (Burma)	other	-	-
`DM001478`	Myanmar (Burma)	passport	2012-09-10	2022-09-09
`DM001478`	Myanmar (Burma)	National passport	2012-09-10	-
`12DAGANA011336`	-	National identification card	-	-
`DM001478`	Myanmar (Burma)	National passport	2012-09-10	-
`DM001478`	Myanmar (Burma)	Passport	2012-09-10	2022-09-09
`12DAGANA011336`	Myanmar (Burma)	National ID No.	-	-
`12DAGANA011336`	-	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	MMR	2023-04-28	-
European External Action Service	MMR	2023-04-28	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2021-07-01	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Swiss SECO Sanctions/Embargoes8,011

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)

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

Belgian Financial Sanctions6,315

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

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

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,808

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

Source data IDs: ch-seco-45316 · ca-sema-2-84-mm-win-shein · eu-fsf-eu-6433-51 · eu-tb-logical-130402 · ofac-31945 · NK-NaVtjbXE9TxTf6aw8VJDSR · fr-ga-3556 · NK-9e2QXFdQKzqcgrzfNbrULd

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Address
Full address	Country
Myananyadanar, Naypyitaw	Myanmar (Burma)
Myananyadanar, Naypyitaw, MYANMAR · Myananyadanar, Naypyitaw, Myanmar	Myanmar (Burma)

Identifications
Document number	Country	Type	Start date	End date
`12DAGANA011336`	Myanmar (Burma)	other	-	-
`DM001478`	Myanmar (Burma)	passport	2012-09-10	2022-09-09
`DM001478`	Myanmar (Burma)	National passport	2012-09-10	-
`12DAGANA011336`	-	National identification card	-	-
`DM001478`	Myanmar (Burma)	National passport	2012-09-10	-
`DM001478`	Myanmar (Burma)	Passport	2012-09-10	2022-09-09
`12DAGANA011336`	Myanmar (Burma)	National ID No.	-	-
`12DAGANA011336`	-	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	MMR	2023-04-28	-
European External Action Service	MMR	2023-04-28	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1	2021-07-01	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-