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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1971-06-09 | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1969-09-28 | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1971-06-09 | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1971-06-09 | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1971-06-09 | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1969-09-28 | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1969-09-28 | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1971-06-09 | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1969-09-28 | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:birthDate | 1969-09-28 | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-2-88-mm-hlaing-moe-myint | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:createdAt | 2022-11-08 | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:createdAt | 2022-11-08 | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:createdAt | 2022-11-22 | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:firstName | Hlaing Moe | ca_dfatd_sema_sanctions | ca-sema-2-88-mm-hlaing-moe-myint | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:gender | male | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:gender | male | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:gender | male | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:gender | male | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:id | e91f33e11db775b65f228f7eaf8e4fd1087fc2be | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:id | 4726487573b3388c33d859d21939d03b1f6dbeb7 | ca_dfatd_sema_sanctions | ca-sema-2-88-mm-hlaing-moe-myint | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:id | ce649fd61988834310376cf022a05af016b1ed23 | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:id | d3e29ec12388c7fc0679fdc8b79376de3a4e544d | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:id | a577cff1996648b43d1776ec609d805c27055a33 | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:id | 0d0c34fd4bb2e13e081e386057f4a4f471cc96f1 | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:idNumber | 12/YAKANA(N)006981 | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:idNumber | 12/YAKANA(N)006981 | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:lastName | Myint | ca_dfatd_sema_sanctions | ca-sema-2-88-mm-hlaing-moe-myint | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:lastName | Aung Moe Myint | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:modifiedAt | 2022-11-22 | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:name | Aung Moe Myint | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:name | Aung Moe Myint | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:name | Aung Moe Myint | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:name | Aung Moe Myint | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:name | Aung Moe Myint | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:name | Hlaing Moe Myint | ca_dfatd_sema_sanctions | ca-sema-2-88-mm-hlaing-moe-myint | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:nationality | mm | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:nationality | mm | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:nationality | mm | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:nationality | mm | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:nationality | mm | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:notes | Aung Moe Myint is the Director of Dynasty International Company Ltd (DICL) operating in the trading sector. He is the Honorary Consul of the Republic of Belarus to Myanmar. Based on his commercial and personal position, including his close political and commercial ties with Belarus, Aung Moe Myint has facilitated the procurement of arms, weapons, restricted and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country. | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:notes | By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Aung Moe Myint provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma. | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:notes | Aung Moe Myint est le directeur de Dynasty International Company Ltd (DICL) opérant dans le secteur commercial. Il est consul honoraire de la République de Biélorussie au Myanmar/en Birmanie. Sur la base de sa position commerciale et personnelle, y compris de ses liens politiques et commerciaux étroits avec la Biélorussie, Aung Moe Myint a facilité l’achat d’armements, d’armes, de biens faisant l’objet de restrictions et à double usage pour l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants à travers tout le pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Aung Moe Myint a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:passportNumber | 12/YAKANA(N)006981 | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:passportNumber | 12/YAKANA(N) 006981 | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:position | Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar. | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:position | Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar. | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:position | Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar. | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:position | Directeur de Dynasty International Company Ltd (DICL) | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5049 | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:topics | sanction | eu_travel_bans | eu-tb-logical-145515 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5049 | ||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:topics | sanction | ch_seco_sanctions | ch-seco-57503 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:topics | sanction | eu_fsf | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9047-41 | |||||
| NK-EfT53SheSm3SjTkZM2u7js | Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2-88-mm-hlaing-moe-myint | |||||