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Thein Soe

Military · Sanctioned entity
Thein Soe is subject to sanctions. See the individual program listings below.
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, Burma · Kani, MYANMAR · Kani, Myanmar[sources]
Gendermale[sources]
NationalityMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Country of birthMyanmar (Burma)[sources]
First nameThein · Thein  · U Thein[sources]
Last nameSoe · Thein Soe [sources]
TitleU[sources]
Wikidata IDQ31755943[sources]
PositionNominated 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]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

militair

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,000

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

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

US Trade Consolidated Screening List (CSL)18,550

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

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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

External databases

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

Wikidata224,896

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: gb-hmt-14174 · eu-fsf-eu-6234-32 · ca-sema-burma-2-58 · ca-sema-2-58-mm-thein-soe · ch-seco-44845 · NK-8WibdR8t54RgiiHFvDEAdA · fr-ga-3506 · eu-tb-logical-128196 · ofac-31776

For experts: raw data explorer