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Thein Soe

Disqualified · Military · Person of interest · Sanctioned entity
TypePerson[sources]
NameSOE, Thein · Thein Soe · U Thein Soe · သိန်းစိုး · テイン・ソー · 1 more...[sources]
Other nameU Thein Soe[sources]
Birth date[sources]
Place of birthKani · Kani : BIRMANIE/MYANMAR · Kani, Burma · Kani, MYANMAR · Kani, Myanmar · 2 more...[sources]
Gendermale[sources]
NationalityMyanmar[sources]
CountryMyanmar[sources]
CitizenshipMyanmar[sources]
Country of birthMyanmar[sources]
First nameThein · Thein Soe · U Thein[sources]
Last nameSoe[sources]
TitleRetired Major General · U[sources]
Unique Entity IDPHG7NMHKUAU8[sources]
Wikidata IDQ31755943[sources]
PositionChair of Union Election Commission · Nominated as chairman of the Union Election Commission (UEC) on 2 February 2021. · Président de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 2 février 2021 · Union Election Commission Chairman[sources]
AddressMyanmar[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Thein Soe was nominated as chairman of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as chairman of the UEC, notably the cancelling of the results of the elections without any proven evidence of frauds, Thein Soe has been directly involved in actions undermining democracy and the rule of law in Myanmar.

Swiss SECO Sanctions/Embargoes,

Thein Soe a été nommé président de la commission électorale de l’Union du Myanmar/de la Birmanie (UEC) le 2 février 2021. En acceptant cette nomination à la suite du coup d’État du 1er février 2021, et de par ses agissements en qualité de président de l’UEC, notamment l’annulation des résultats des élections sans qu’il y ait le moindre élément de preuve avéré de fraude, Thein Soe est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Retired Major General The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also U THEIN SOE)

US SAM Procurement Exclusions,

(also THEIN SOE)

US SAM Procurement Exclusions,

Burmese military general (born 1952)

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Persons in Relevant Categories376,795

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

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 List5,052

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,627

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

EU Consolidated Travel Bans4,188

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

US Trade Consolidated Screening List (CSL)22,186

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

External databases

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

Wikidata349,174

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: eu-fsf-eu-6234-32 · gb-fcdo-mya0035 · ch-seco-44845 · NK-8WibdR8t54RgiiHFvDEAdA · usgsa-s4mrtygv3 · gb-coh-gtk7adcssp0amqrtzp87bbgxmls · eu-tb-logical-128196 · ca-sema-2-58-mm-thein-soe · fr-ga-3506 · mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e314057 · ca-sema-burma-2-58 · ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db4 · ca-sema-4d5938583cd68990a1186aaf636065739293504b · gb-hmt-14174 · ofac-31776 · usgsa-s4mrh22d7

For experts: raw data explorer