Statements: Win Shein

Canonical ID: Q17070236 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Myananyadanar, Naypyitaw, MYANMAR		eu_travel_bans	`eu-tb-logical-130402`	2024-11-28
`Person:address`	Myananyadanar, Naypyitaw, Myanmar		ch_seco_sanctions	`ch-seco-45316`	2024-11-12
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2025-12-29
`Person:address`	Myananyadanar, Naypyitaw	eng	us_ofac_sdn	`ofac-31945`	2023-11-17
`Person:address`	NAYPYITAW	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2025-12-29
`Person:addressEntity`	`addr-92ad00f7b2085f17df00bbc88c4dc58fa91c1746`		ch_seco_sanctions	`ch-seco-45316`	2023-07-26
`Person:addressEntity`	`addr-1934950cc1ce26e99ad585d0d30d72a93e6be98b`		us_ofac_sdn	`ofac-31945`	2023-11-02
`Person:addressEntity`	`addr-92ad00f7b2085f17df00bbc88c4dc58fa91c1746`		eu_travel_bans	`eu-tb-logical-130402`	2023-07-27
`Person:alias`	U Win Shein		ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:alias`	U Win Shein	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:alias`	U Win Shein	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:alias`	U Win Shein	fra	fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:birthCountry`	mm		ch_seco_sanctions	`ch-seco-45316`	2023-07-13
`Person:birthDate`	1957-07-31		wd_peps	`Q17070236`	2024-10-11
`Person:birthDate`	1957-07-31		us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:birthDate`	1957-07-31		fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:birthDate`	1957-07-31		eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:birthDate`	1957-07-31		be_fod_sanctions	`be-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd`	2025-12-01
`Person:birthDate`	1957-07-31		wikidata	`Q17070236`	2025-12-11
`Person:birthDate`	1957-07-31		wd_categories	`Q17070236`	2025-12-09
`Person:birthDate`	1957-07-31		mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:birthDate`	1957-07-31		eu_travel_bans	`eu-tb-logical-130402`	2023-04-20
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-130402`	2023-04-20
`Person:birthDate`	1957		be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:birthDate`	1957-07-31		be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:birthDate`	1957-07-31		ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:birthPlace`	Mandalay : BIRMANIE/MYANMAR	fra	mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:birthPlace`	Mandalay, MYANMAR		eu_travel_bans	`eu-tb-logical-130402`	2023-07-27
`Person:birthPlace`	Myanmar	eng	wikidata	`Q17070236`	2023-07-18
`Person:birthPlace`	Mandalay	fra	fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:birthPlace`	Mandalay, Myanmar		ch_seco_sanctions	`ch-seco-45316`	2023-07-26
`Person:birthPlace`	Mandalay, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-07-27
`Person:birthPlace`	Mandalay, MYANMAR		eu_fsf	`eu-fsf-eu-6433-51`	2023-07-26
`Person:birthPlace`	Mandalay		be_fod_sanctions	`be-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd`	2025-12-01
`Person:birthPlace`	Mandalay, Burma	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:citizenship`	mm		wikidata	`Q17070236`	2025-04-05
`Person:citizenship`	mm		us_ofac_sdn	`ofac-31945`	2024-11-13
`Person:citizenship`	mm		wd_categories	`Q17070236`	2025-12-09
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q17070236`	2025-08-08
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:country`	mm		eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:country`	mm		wd_peps	`Q17070236`	2024-07-17
`Person:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03`	2024-08-06
`Person:country`	mm		ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:country`	mm		us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:country`	mm		be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:country`	mm		eu_travel_bans	`eu-tb-logical-130402`	2023-04-20
`Person:country`	mm		be_fod_sanctions	`be-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd`	2025-12-01
`Person:country`	mm		fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:country`	mm		us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:createdAt`	2021-05-19		us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:createdAt`	2021-07-01		ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:firstName`	WIN	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:firstName`	Win Shein		ca_dfatd_sema_sanctions	`ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03`	2025-07-21
`Person:firstName`	U WIN	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:firstName`	Win	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:firstName`	U Win	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-130402`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:gender`	male		wikidata	`Q17070236`	2023-07-18
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2024-08-14
`Person:id`	00015f1036c29f13ad713be261ecea6da8f14051		us_sam_exclusions	`usgsa-s4mrtygtf`	2026-01-06
`Person:id`	f948aebf9d330e2aead1c6f0ec7ef2635b559a28		eu_travel_bans	`eu-tb-logical-130402`	2024-11-28
`Person:id`	7353525f53288d9c6245e612f45c5dd4f0d61b7f		us_sam_exclusions	`usgsa-s4mrh22dn`	2026-01-06
`Person:id`	5bd327116ded9bb90558e0c089c85d5655b33551		us_ofac_sdn	`ofac-31945`	2026-01-06
`Person:id`	ff3046125524cc44eccece8c991f448e0586ee4e		mc_fund_freezes	`mc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9`	2025-09-02
`Person:id`	ad218210dc795498160d184dd0c438ada2e92634		be_fod_sanctions	`eu-fsf-eu-6433-51`	2025-05-16
`Person:id`	72079e29ab75195c6e59ff84a6a5d68e9bb104df		ca_dfatd_sema_sanctions	`ca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03`	2025-07-21
`Person:id`	520d31e27c8d805c024e68c3b194574d6be02ee4		wd_categories	`Q17070236`	2026-01-07
`Person:id`	0af2a0df43b5c3dd3f5caa25e3ca598de6359d9d		fr_tresor_gels_avoir	`fr-ga-3556`	2026-01-06
`Person:id`	e2a057ef05125fdf58214ad1ed1441d2229eaeeb		us_trade_csl	`ofac-31945`	2026-01-06
`Person:id`	e34188e7030a9dc90fe61fc1e0050988b9722913		eu_fsf	`eu-fsf-eu-6433-51`	2025-05-16
`Person:id`	ba04f5d0d40f2da61e76dffdc5e14b28b81936b4		be_fod_sanctions	`be-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd`	2025-12-01
`Person:id`	a6d0f29686b609342c936eff2d37a89f64b96cb2		wd_peps	`Q17070236`	2025-07-01
`Person:id`	4fcfe2bea00f9fcca6bd1d7f5cb565db98790067		ann_pep_positions	`Q17070236`	2025-08-08
`Person:id`	7100b4c3787048d92973f27fa1ab1318e2b42193		wikidata	`Q17070236`	2026-01-06
`Person:id`	79968d9476c26d5e88ee7d6810bba7679c94567f		ch_seco_sanctions	`ch-seco-45316`	2025-05-15
`Person:id`	3f35b2239ade036937f821bc9068f513a3034759		wd_peps	`Q17070236`	2025-04-07
`Person:idNumber`	12DAGANA011336	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:idNumber`	12DAGANA011336	fra	fr_tresor_gels_avoir	`fr-ga-3556`	2023-04-20
`Person:idNumber`	DM001478		be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:idNumber`	12DAGANA011336		ch_seco_sanctions	`ch-seco-45316`	2023-04-20
`Person:idNumber`	DM001478		eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:idNumber`	12DAGANA011336		be_fod_sanctions	`eu-fsf-eu-6433-51`	2023-04-20
`Person:idNumber`	12DAGANA011336		eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:lastName`	SHEIN	eng	us_sam_exclusions	`usgsa-s4mrtygtf`	2024-11-02
`Person:lastName`	Shein	eng	us_ofac_sdn	`ofac-31945`	2023-04-20
`Person:lastName`	SHEIN	eng	us_sam_exclusions	`usgsa-s4mrh22dn`	2024-06-14
`Person:modifiedAt`	2023-04-28		be_fod_sanctions	`eu-fsf-eu-6433-51`	2025-05-13
`Person:modifiedAt`	2023-05-10		ch_seco_sanctions	`ch-seco-45316`	2023-05-10
`Person:modifiedAt`	2023-04-28		eu_fsf	`eu-fsf-eu-6433-51`	2025-05-13
`Person:name`	U Win Shein		eu_fsf	`eu-fsf-eu-6433-51`	2023-04-20
`Person:name`	Win Shein	eng	wikidata	`Q17070236`	2023-07-18

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