Statements: Khin Maung Yi

Canonical ID: NK-coR7KjZsceoYGbbVaG8pjH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2021-07-01ch_seco_sanctionsch-seco-45330
Person:modifiedAt2021-06-21eu_fsfeu-fsf-eu-6434-50
Person:modifiedAt2021-06-21be_fod_sanctionseu-fsf-eu-6434-50
Person:nameKhin Maung Yeebe_fod_sanctionseu-fsf-eu-6434-50
Person:nameKhin Maung Yibe_fod_sanctionseu-fsf-eu-6434-50
Person:nameKHIN MAUNG YIengus_sam_exclusionsusgsa-s4mrh22dd
Person:nameKHIN MG YEEengus_sam_exclusionsusgsa-s4mrtygsy
Person:nameU Khin Maung Yieu_fsfeu-fsf-eu-6434-50
Person:nameKhin Maung Yeeeu_fsfeu-fsf-eu-6434-50
Person:nameKhin Maung Yieu_fsfeu-fsf-eu-6434-50
Person:nameKHIN MG YIengus_sam_exclusionsusgsa-s4mrtygsw
Person:nameKhin Maung Yich_seco_sanctionsch-seco-45330
Person:nameU KHIN MAUNG YEEengus_sam_exclusionsusgsa-s4mrtygsz
Person:nameU KHIN MAUNG YIengus_sam_exclusionsusgsa-s4mrtygt0
Person:nameKhin Maung Yiengus_ofac_sdnofac-31924
Person:nameKhin Maung Yica_dfatd_sema_sanctionsca-sema-7f32bbe931092a7e0be2611d0885b6911337d319
Person:nameYI, Khin Maungus_trade_cslofac-31924
Person:nameKHIN MAUNG YIframc_fund_freezesmc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010
Person:nameKhin Maung Yifrafr_tresor_gels_avoirfr-ga-3558
Person:nameU Khin Maung Yieu_travel_banseu-tb-logical-130410
Person:nameKhin Maung Yieu_travel_banseu-tb-logical-130410
Person:nameKhin Maung Yeeeu_travel_banseu-tb-logical-130410
Person:nameU Khin Maung Yibe_fod_sanctionseu-fsf-eu-6434-50
Person:nameKHIN MAUNG YEEengus_sam_exclusionsusgsa-s4mrtygsx
Person:nationalitymmengus_ofac_sdnofac-31924
Person:nationalitymmfrafr_tresor_gels_avoirfr-ga-3558
Person:nationalitymmbe_fod_sanctionseu-fsf-eu-6434-50
Person:nationalitymmeu_fsfeu-fsf-eu-6434-50
Person:nationalitymmframc_fund_freezesmc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010
Person:nationalitymmeu_travel_banseu-tb-logical-130410
Person:nationalitymmch_seco_sanctionsch-seco-45330
Person:notes(also KHIN MAUNG YI)engus_sam_exclusionsusgsa-s4mrtygsy
Person:notes(also KHIN MAUNG YI)engus_sam_exclusionsusgsa-s4mrtygsz
Person:notesLe colonel Khin Maung Yi est l’actuel ministre des ressources naturelles et de la protection de l’environnement (MONREC). Il a été secrétaire permanent de ce ministère sous le gouvernement démocratiquement élu.Le 1er février 2021, les forces armées du Myanmar/de la Birmanie (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en chef, ont perpétré un coup d’État au Myanmar/en Birmanie en rejetant les résultats des élections tenues le 8 novembre 2020et en renversant le gouvernement démocratiquement élu. Dans le cadre de ce coup d’État, le vice-président Myint Swe, agissant en qualité de président par intérim, a proclamé l’état d’urgence et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, le généralissime Min Aung Hlaing. Le 2 février, le Conseil d’administration de l’État a été institué pour exercer ces pouvoirs, empêchant le gouvernement démocratiquement élu d’accomplir son mandat.Le colonel Khin Maung Yi a été nommé ministre des ressources naturelles et de la protection de l’environnement (MONREC) le 2 février 2021par le Conseil d’administration de l’État, dirigé par le commandant en chef Min Aung Hlaing.21.6.2021Conformément à la législation du Myanmar/de la Birmanie, le MONREC est seul responsable de la gestion de l’exploitation des ressources naturelles du Myanmar/Birmanie, et il joue un rôle crucial dans l’exploitation et le commerce, entre autres, de ressources telles que les pierres précieuses, les perles et autres ressources minérales, ainsi que les produits issus de la sylviculture. Le MONREC contrôle Myanmar Pearl Enterprise (MPE), Myanmar Gems Enterprise (MGE) et Myanmar Timber Enterprise (MTE), entreprises placées sous sa direction qui jouissent de droits exclusifs sur la production et le commerce de ressources dans leurs domaines de compétence.En acceptant sa nomination au poste de ministre des ressources naturelles et de la protection de l’environnement, et en raison du rôle qu’il joue dans l’exploitation des ressources naturelles du Myanmar/de la Birmanie, Khin Maung Yi contribue au financement du régime militaire et est donc responsable d’avoir porté atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.frafr_tresor_gels_avoirfr-ga-3558
Person:notes(also KHIN MAUNG YI)engus_sam_exclusionsusgsa-s4mrtygsw
Person:notesColonel Khin Maung Yi is the current Minister for Natural Resources and Environmental Conservation (MONREC). He was Permanent Secretary in this department under the democratically elected government. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Colonel Khin Maung Yi was appointed Minister for Natural Resources and Environmental Conservation (MONREC) on 2 Febr 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. According to Myanmar law, MONREC is sole responsible for management the exploitation of natural resources of Myanmar, having a crucial role in the exploitation and trade of, among others, resources such as gemstones, pearls and other mineral resources as well as forestry. Under his leadership, MONREC controls Myanmar Pearl Enterprise (MPE), Myanmar Gems Enterprise (MGE) and Myanmar Timber Enterprise (MTE), having exclusive rights on the production and trade of resources on their areas of competence. By accepting his nomination to Minister for Natural Resources and Environmental Conservation and through his role in the exploitation of natural resources of Myanmar, Khin Maung Yi contributes to the funding of the military regime, therefore he is responsible for undermining democracy and the rule of law in Myanmar/Burma.ch_seco_sanctionsch-seco-45330
Person:notes(also KHIN MAUNG YI)engus_sam_exclusionsusgsa-s4mrtygsx
Person:notes(also KHIN MG YI, KHIN MAUNG YEE, KHIN MG YEE, U KHIN MAUNG YEE, U KHIN MAUNG YI)engus_sam_exclusionsusgsa-s4mrh22dd
Person:notes(also KHIN MAUNG YI)engus_sam_exclusionsusgsa-s4mrtygt0
Person:passportNumberDM000956engus_ofac_sdnofac-31924
Person:positionMinister for Natural Resources and Environmental Conservation (MONREC) appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent Secretary in this department under the democratically elected government.be_fod_sanctionseu-fsf-eu-6434-50
Person:positionMinister for Natural Resources and Environmental Conservationengus_ofac_sdnofac-31924
Person:positionMinister for Natural Resources and Environmental Conservation (MONREC) appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent Secretary in this department under the democratically elected government.eu_fsfeu-fsf-eu-6434-50
Person:positionMinister for Natural Resources and Environmental Conservation (MONREC) appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent Secretary in this department under the democratically elected government.eu_travel_banseu-tb-logical-130410
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-45330
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f32bbe931092a7e0be2611d0885b6911337d319
Person:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6434-50
Person:programIdUS-BURMAengus_ofac_sdnofac-31924
Person:programIdEU-MMReu_fsfeu-fsf-eu-6434-50
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3558
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31924engus_ofac_sdnofac-31924
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3558frafr_tresor_gels_avoirfr-ga-3558
Person:titleColoneleu_travel_banseu-tb-logical-130410
Person:titleColoneleu_fsfeu-fsf-eu-6434-50
Person:titleColonelbe_fod_sanctionseu-fsf-eu-6434-50
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsw
Person:topicssanctionengus_ofac_sdnofac-31924
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygt0
Person:topicssanctionch_seco_sanctionsch-seco-45330
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7f32bbe931092a7e0be2611d0885b6911337d319
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6434-50
Person:topicssanctionus_trade_cslofac-31924
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22dd
Person:topicssanctionframc_fund_freezesmc-freezes-7eb503f249b15757f70e0bc31d5e1be600bb2010
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsx
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3558
Person:topicssanctioneu_fsfeu-fsf-eu-6434-50
Person:topicssanctioneu_travel_banseu-tb-logical-130410
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsz
Person:uniqueEntityIdLA9WX5AEH2V5engus_sam_exclusionsusgsa-s4mrtygt0
Person:uniqueEntityIdL8TXRLHPN3Y9engus_sam_exclusionsusgsa-s4mrtygsx
Person:uniqueEntityIdL8ZTJJSQM847engus_sam_exclusionsusgsa-s4mrtygsy
Person:uniqueEntityIdL8RYWKF4VBH7engus_sam_exclusionsusgsa-s4mrtygsw
Person:uniqueEntityIdL94TN6597EC4engus_sam_exclusionsusgsa-s4mrtygsz
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting