Canonical ID: NK-ZbWxEHuqRs39E6qHNrMfH5
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Yangon | eng | us_ofac_sdn | ofac-39690 | |||
Person:address | YANGON, MMR | eng | us_sam_exclusions | usgsa-s4mrn6q4k | |||
Person:addressEntity | addr-bd15fbe52636a281d978aae2a446ef5d0257518e | eng | us_ofac_sdn | ofac-39690 | |||
Person:birthDate | 1982-01-18 | eng | us_ofac_sdn | ofac-39690 | |||
Person:birthDate | 1982-01-18 | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:birthDate | 1982-01-18 | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:birthDate | 1982-01-18 | ch_seco_sanctions | ch-seco-60122 | ||||
Person:birthDate | 1982-01-18 | ca_dfatd_sema_sanctions | ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1 | ||||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-149194 | ||||
Person:birthDate | 1982-01-18 | eng | gb_coh_disqualified | gb-coh-vi-jnosoasd3-ppafnn9s0pyc-g | |||
Person:birthDate | 1982-01-18 | eu_travel_bans | eu-tb-logical-149194 | ||||
Person:birthDate | 1982-01-18 | fra | fr_tresor_gels_avoir | fr-ga-6380 | |||
Person:birthDate | 1982-01-18 | eng | gb_fcdo_sanctions | gb-fcdo-mya0074 | |||
Person:birthDate | 1982-01-18 | fra | mc_fund_freezes | mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1 | |||
Person:birthDate | 1982-01-18 | eng | gb_hmt_sanctions | gb-hmt-16191 | |||
Person:birthDate | 1982 | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:country | mm | eng | us_ofac_sdn | ofac-39690 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mrn6q4k | |||
Person:country | mm | ca_dfatd_sema_sanctions | ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1 | ||||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q4k | |||
Person:createdAt | 2023-10-31 | eng | gb_hmt_sanctions | gb-hmt-16191 | |||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60122 | ||||
Person:firstName | Kyaw | eng | us_ofac_sdn | ofac-39690 | |||
Person:firstName | KYAW MIN | eng | us_sam_exclusions | usgsa-s4mrn6q4k | |||
Person:firstName | Kyaw Min Oo | ca_dfatd_sema_sanctions | ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149194 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-39690 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16191 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-60122 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6380 | |||
Person:id | 75cecab50fb025bd72c121668640011a3117b1f7 | fra | mc_fund_freezes | mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1 | |||
Person:id | 0ca251665c3f61f28c010e91754846baddbf0697 | ch_seco_sanctions | ch-seco-60122 | ||||
Person:id | 36a562d2007e20c3dc3168181dee77438e8ac991 | eng | us_ofac_sdn | ofac-39690 | |||
Person:id | 4f860f795b490c1cb9b1f29c7dae317a592ec968 | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:id | 1553ab5976fc3dc2a0ed03e298662b1a0fb81643 | eng | gb_coh_disqualified | gb-coh-vi-jnosoasd3-ppafnn9s0pyc-g | |||
Person:id | c53615331a8bc12152e6783e5822e9275c69cf6b | eng | gb_hmt_sanctions | gb-hmt-16191 | |||
Person:id | 177d9642bc4cf60605a8d82be995d23a4f043e1f | eng | us_sam_exclusions | usgsa-s4mrn6q4k | |||
Person:id | b1d4a6d03c6cea90f3ff3251f0bfb4fb7b1bf40b | ca_dfatd_sema_sanctions | ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1 | ||||
Person:id | 467195f38b2d60c70cb4eb88cafdaf0a4e3f63b7 | eng | gb_fcdo_sanctions | gb-fcdo-mya0074 | |||
Person:id | 5444b80c4eeb8d1b93eeeefd1a7b838438f24f2e | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:id | 0280351001345a46b2101ab440635707a0f66a58 | us_trade_csl | ofac-39690 | ||||
Person:id | 1bc4e53e18cad18fe642b49cbab666522a3c2d78 | eu_travel_bans | eu-tb-logical-149194 | ||||
Person:id | fe95f6faddd18730097c46245ba55b7d3e14cc74 | fra | fr_tresor_gels_avoir | fr-ga-6380 | |||
Person:idNumber | 14/MAMAKA N 140703 | eng | us_ofac_sdn | ofac-39690 | |||
Person:idNumber | 14/MaMaKa(N)140703 | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:idNumber | 14/MaMaKa(N)140703 | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:lastName | Kyaw Min Oo | eng | gb_fcdo_sanctions | gb-fcdo-mya0074 | |||
Person:lastName | Oo | eng | us_ofac_sdn | ofac-39690 | |||
Person:lastName | Kyaw Min Oo | eng | gb_hmt_sanctions | gb-hmt-16191 | |||
Person:lastName | KYAW MIN OO | eng | gb_coh_disqualified | gb-coh-vi-jnosoasd3-ppafnn9s0pyc-g | |||
Person:lastName | OO | eng | us_sam_exclusions | usgsa-s4mrn6q4k | |||
Person:middleName | Min | eng | us_ofac_sdn | ofac-39690 | |||
Person:modifiedAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:modifiedAt | 2023-10-31 | eng | gb_hmt_sanctions | gb-hmt-16191 | |||
Person:modifiedAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60122 | ||||
Person:name | KYAW MIN OO | fra | mc_fund_freezes | mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1 | |||
Person:name | Kyaw Min Oo | ch_seco_sanctions | ch-seco-60122 | ||||
Person:name | Kyaw Min Oo | eng | gb_fcdo_sanctions | gb-fcdo-mya0074 | |||
Person:name | Kyaw Min Oo | eng | gb_hmt_sanctions | gb-hmt-16191 | |||
Person:name | Kyaw Min Oo | fra | fr_tresor_gels_avoir | fr-ga-6380 | |||
Person:name | OO, Kyaw Min | us_trade_csl | ofac-39690 | ||||
Person:name | Kyaw Min Oo | ca_dfatd_sema_sanctions | ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1 | ||||
Person:name | Kyaw Min Oo | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:name | KYAW MIN OO | eng | gb_coh_disqualified | gb-coh-vi-jnosoasd3-ppafnn9s0pyc-g | |||
Person:name | KYAW MIN OO | eng | us_sam_exclusions | usgsa-s4mrn6q4k | |||
Person:name | Kyaw Min Oo | eng | us_ofac_sdn | ofac-39690 | |||
Person:name | Kyaw Min Oo | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:name | Kyaw Min Oo | eu_travel_bans | eu-tb-logical-149194 | ||||
Person:nationality | mm | eng | gb_coh_disqualified | gb-coh-vi-jnosoasd3-ppafnn9s0pyc-g | |||
Person:nationality | mm | eng | us_ofac_sdn | ofac-39690 | |||
Person:nationality | mm | eu_travel_bans | eu-tb-logical-149194 | ||||
Person:nationality | mm | fra | fr_tresor_gels_avoir | fr-ga-6380 | |||
Person:nationality | mm | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:nationality | mm | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:nationality | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0074 | |||
Person:nationality | mm | ch_seco_sanctions | ch-seco-60122 | ||||
Person:nationality | mm | fra | mc_fund_freezes | mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1 | |||
Person:nationality | mm | eng | gb_hmt_sanctions | gb-hmt-16191 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vi-jnosoasd3-ppafnn9s0pyc-g | |||
Person:notes | Kyaw Min Oo has been the Director of Sky Aviator since 2014 when he founded the company. It pursued activities after the 2021 coup. Due to his commercial and personal position, he has provided support for violence by the Myanmar Armed Forces (Tatmadaw) in his role as an importer and broker of arms and dual use goods. Through his control of Sky Aviator, he acts as a key source of weapons and commercial support for the junta, including through his close political/ commercial ties with various companies in the military equipment sector, including spare parts enabling military aircrafts to be used in operations targeting civilian- populated areas. Kyaw Min Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing human rights violations. As Director of Sky Aviator, Kyaw Min Oo has provided support for Tatmadaw in committing serious human rights violations in Myanmar/Burma, thereby supporting actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Kyaw Min Oo is associated with the military through his extensive links with the former and current junta regimes, including EU-listed Commander-in-chief of the Myanmar Armed Forces, Senior General Min Aung Hlaing. | ch_seco_sanctions | ch-seco-60122 | ||||
Person:notes | Kyaw Min Oo est directeur de Sky Aviator depuis 2014, date à laquelle il a fondé la société. Il a poursuivi ses activités après le coup d’État de 2021. En raison de sa position commerciale et personnelle en sa qualité d’importateur et de courtier d’armes et de biens à double usage, il a soutenu les violences perpétrées par les forces armées du Myanmar (Tatmadaw). Dans le cadre du contrôle exercé sur Sky Aviator, il constitue une source essentielle de fourniture d’armes et de soutien commercial à la junte, notamment par ses liens politiques et commerciaux étroits avec diverses entreprises du secteur des équipements militaires, y compris les pièces détachées permettant l’utilisation d’aéronefs militaires dans des opérations ciblant des zones civiles. Kyaw Min Oo a donc participé à la fourniture de biens et/ou de technologies faisant l’objet de restrictions, ainsi que de biens à double usage, ce qui a entraîné des violations des droits de l’homme. En tant que directeur de Sky Aviator, Kyaw Min Oo a aidé la Tatmadaw à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie et a ainsi soutenu des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie. En outre, Kyaw Min Oo est associé à l’armée en raison de ses liens étroits avec les ancien et actuel régimes de la junte, y compris le commandant en chef des forces armées du Myanmar, inscrit sur la liste de l’UE, le généralissime Min Aung Hlaing. | fra | fr_tresor_gels_avoir | fr-ga-6380 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0074 | |||
Person:passportNumber | 14/MaMaKa(N)140703 | fra | fr_tresor_gels_avoir | fr-ga-6380 | |||
Person:passportNumber | 14/MaMaKa(N)140703 | ch_seco_sanctions | ch-seco-60122 | ||||
Person:passportNumber | 140703 | fra | mc_fund_freezes | mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1 | |||
Person:position | Director of Sky Aviator | eu_travel_bans | eu-tb-logical-149194 | ||||
Person:position | Directeur de Sky Aviator depuis 2014, date à laquelle il a fondé la société. Il a poursuivi ses activités après le coup d’État de 2021. | fra | mc_fund_freezes | mc-freezes-51dbbdace07be35b1cc33d6e77f20ccf2bd7e4c1 | |||
Person:position | Director of Sky Aviator | be_fod_sanctions | eu-fsf-eu-9595-30 | ||||
Person:position | Director of Sky Aviator | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:position | Directeur de Sky Aviator depuis 2014 | fra | fr_tresor_gels_avoir | fr-ga-6380 | |||
Person:programId | EU-MMR | eu_fsf | eu-fsf-eu-9595-30 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e8f2d3b246d496e17696c3accd33c01803174ed1 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0074 | |||
Person:programId | US-BURMA | eng | us_ofac_sdn | ofac-39690 | |||
Person:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-16191 |