Statements: Aung Moe Myint

Canonical ID: NK-EfT53SheSm3SjTkZM2u7js · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasU Aung Moe Myintframc_fund_freezesmc-freezes-1b48a8d1e4367df94eb3c60e9f0804469988cabe
Person:birthDate1969-09-28be_fod_sanctionseu-fsf-eu-9047-41
Person:birthDate1969-09-28ch_seco_sanctionsch-seco-57503
Person:birthDate1971be_fod_sanctionseu-fsf-eu-9047-41
Person:birthDate1969-09-28eu_travel_banseu-tb-logical-145515
Person:birthDate1969-09-28frafr_tresor_gels_avoirfr-ga-5049
Person:birthDate1971-06-09frafr_tresor_gels_avoirfr-ga-5049
Person:birthDate1971eu_travel_banseu-tb-logical-145515
Person:birthDate1971-06-09eu_travel_banseu-tb-logical-145515
Person:birthDate1969eu_travel_banseu-tb-logical-145515
Person:birthDate1971-06-09ch_seco_sanctionsch-seco-57503
Person:birthDate1969be_fod_sanctionseu-fsf-eu-9047-41
Person:birthDate1971-06-09be_fod_sanctionseu-fsf-eu-9047-41
Person:birthDate1971-06-09eu_fsfeu-fsf-eu-9047-41
Person:birthDate1969eu_fsfeu-fsf-eu-9047-41
Person:birthDate1969-09-28framc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:birthDate1971-06-09framc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:birthDate1971eu_fsfeu-fsf-eu-9047-41
Person:birthDate1969-09-28eu_fsfeu-fsf-eu-9047-41
Person:createdAt2022-11-22ch_seco_sanctionsch-seco-57503
Person:gendermaleframc_fund_freezesmc-freezes-1b48a8d1e4367df94eb3c60e9f0804469988cabe
Person:gendermaleframc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:gendermaleeu_travel_banseu-tb-logical-145515
Person:gendermalebe_fod_sanctionseu-fsf-eu-9047-41
Person:gendermalefrafr_tresor_gels_avoirfr-ga-5049
Person:gendermalech_seco_sanctionsch-seco-57503
Person:gendermaleeu_fsfeu-fsf-eu-9047-41
Person:idd84779b7e4e2251f44b56329afd276ff8ac7ebecbe_fod_sanctionseu-fsf-eu-9047-41
Person:id9c8191d1444632d31229d5e28189a5fc8e372fdaframc_fund_freezesmc-freezes-1b48a8d1e4367df94eb3c60e9f0804469988cabe
Person:id0d4ae64855e7d0b617ac515843f12bc241021e6fframc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:idd2ceec8e3c544ee2a88334b42bc73089f00d906cfrafr_tresor_gels_avoirfr-ga-5049
Person:id0f7938daa2ebf4512ad73b33e9d984030dffc4fcch_seco_sanctionsch-seco-57503
Person:id0d0c34fd4bb2e13e081e386057f4a4f471cc96f1eu_travel_banseu-tb-logical-145515
Person:idb9757dc3032650b33326e77ab0e7a8d7f5681088eu_fsfeu-fsf-eu-9047-41
Person:idNumber12/YAKANA(N)006981eu_fsfeu-fsf-eu-9047-41
Person:idNumber12/YAKANA(N)006981be_fod_sanctionseu-fsf-eu-9047-41
Person:lastNameAUNG MOE MYINTframc_fund_freezesmc-freezes-1b48a8d1e4367df94eb3c60e9f0804469988cabe
Person:lastNameAung Moe Myintfrafr_tresor_gels_avoirfr-ga-5049
Person:lastNameAUNG MOE MYINTframc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:modifiedAt2022-11-08be_fod_sanctionseu-fsf-eu-9047-41
Person:modifiedAt2022-11-08eu_fsfeu-fsf-eu-9047-41
Person:modifiedAt2022-11-22ch_seco_sanctionsch-seco-57503
Person:nameAung Moe Myintfrafr_tresor_gels_avoirfr-ga-5049
Person:nameAung Moe Myinteu_travel_banseu-tb-logical-145515
Person:nameAung Moe Myintbe_fod_sanctionseu-fsf-eu-9047-41
Person:nameAung Moe Myintch_seco_sanctionsch-seco-57503
Person:nameAUNG MOE MYINTframc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:nameAUNG MOE MYINTframc_fund_freezesmc-freezes-1b48a8d1e4367df94eb3c60e9f0804469988cabe
Person:nameAung Moe Myinteu_fsfeu-fsf-eu-9047-41
Person:nationalitymmbe_fod_sanctionseu-fsf-eu-9047-41
Person:nationalitymmch_seco_sanctionsch-seco-57503
Person:nationalitymmfrafr_tresor_gels_avoirfr-ga-5049
Person:nationalitymmeu_travel_banseu-tb-logical-145515
Person:nationalitymmframc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:nationalitymmeu_fsfeu-fsf-eu-9047-41
Person:nationalitymmframc_fund_freezesmc-freezes-1b48a8d1e4367df94eb3c60e9f0804469988cabe
Person:notesAung 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. 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_sanctionsch-seco-57503
Person:notesAung 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.frafr_tresor_gels_avoirfr-ga-5049
Person:notesNuméro de passeport: 12/YAKANA (N)006981framc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:passportNumber12/YAKANA(N)006981frafr_tresor_gels_avoirfr-ga-5049
Person:passportNumber12/YAKANA(N) 006981ch_seco_sanctionsch-seco-57503
Person:positionDirector of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar.eu_fsfeu-fsf-eu-9047-41
Person:positionDirecteur de Dynasty International Company Ltd (DICL)framc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:positionDirecteur de Dynasty International Company Ltd (DICL)frafr_tresor_gels_avoirfr-ga-5049
Person:positionDirector of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar.eu_travel_banseu-tb-logical-145515
Person:positionDirector of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar.be_fod_sanctionseu-fsf-eu-9047-41
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-5049
Person:programIdEU-MMReu_fsfeu-fsf-eu-9047-41
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-57503
Person:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-9047-41
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5049frafr_tresor_gels_avoirfr-ga-5049
Person:topicssanctionframc_fund_freezesmc-freezes-3b2036009461d9158e57735edd75616559007f93
Person:topicssanctionframc_fund_freezesmc-freezes-1b48a8d1e4367df94eb3c60e9f0804469988cabe
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9047-41
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5049
Person:topicssanctioneu_fsfeu-fsf-eu-9047-41
Person:topicssanctionch_seco_sanctionsch-seco-57503
Person:topicssanctioneu_travel_banseu-tb-logical-145515
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