Statements: Win Shein

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameU Win Sheineu_fsfeu-fsf-eu-6433-51
Person:nameWin Sheinbe_fod_sanctionsbe-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd
Person:nameU Win Sheinbe_fod_sanctionsbe-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd
Person:nameWin Sheinengwd_categoriesQ17070236
Person:nameU Win Sheineu_travel_banseu-tb-logical-130402
Person:nameWin Sheineu_travel_banseu-tb-logical-130402
Person:nameU WIN SHEINengus_sam_exclusionsusgsa-s4mrtygtf
Person:nameWIN SHEINengus_sam_exclusionsusgsa-s4mrh22dn
Person:nameWin Sheinca_dfatd_sema_sanctionsca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03
Person:nameWin Sheinwd_pepsQ17070236
Person:nameSHEIN, Winus_trade_cslofac-31945
Person:nameWin Sheinch_seco_sanctionsch-seco-45316
Person:nameWin Sheinengus_ofac_sdnofac-31945
Person:nameU Win Sheinbe_fod_sanctionseu-fsf-eu-6433-51
Person:nameウィン・シェインjpnwikidataQ17070236
Person:nameဝင်းရှိန်၊ ဦးmyawikidataQ17070236
Person:nameWIN SHEINframc_fund_freezesmc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9
Person:nameWin Sheinbe_fod_sanctionseu-fsf-eu-6433-51
Person:nameWin Sheinfrafr_tresor_gels_avoirfr-ga-3556
Person:nationalitymmch_seco_sanctionsch-seco-45316
Person:nationalitymmeu_travel_banseu-tb-logical-130402
Person:nationalitymmfr_tresor_gels_avoirfr-ga-3556
Person:nationalitymmmc_fund_freezesmc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9
Person:nationalitymmbe_fod_sanctionseu-fsf-eu-6433-51
Person:nationalitymmeu_fsfeu-fsf-eu-6433-51
Person:nationalitymmus_ofac_sdnofac-31945
Person:notes(also U WIN SHEIN)engus_sam_exclusionsusgsa-s4mrh22dn
Person:notes(also WIN SHEIN)engus_sam_exclusionsusgsa-s4mrtygtf
Person:notes12DAGANA011336 (id-National identification card) (National ID)be_fod_sanctionsbe-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd
Person:notesNuméro d’identification national: 12DAGANA011336framc_fund_freezesmc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9
Person:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd
Person:notesWin Shein est vice-Premier ministre, depuis le 1er février 2023 et ministre de la planification et des finances du gouvernement de l'Union, depuis le 1er février 2021, nommé par le commandant en chef Min Aung Hlaing. 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 2020 et 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 à Min Aung Hlaing. En acceptant sa nomination au poste de ministre de la planification et des finances et au poste du vice-premier ministre du gouvernement de l'Union, et en raison de son rôle important dans les politiques économiques du régime, Win Shein est responsable d'avoir porté atteinte à la démocratie et à l'État de droit au Myanmar/en Birmanie.frafr_tresor_gels_avoirfr-ga-3556
Person:notesBurmese politicianengwikidataQ17070236
Person:notesNational ID: 12DAGANA011336ch_seco_sanctionsch-seco-45316
Person:notesWin Shein is the Deputy Prime Minister, since 1 Feb 2023, and the Minister for Planning and Finance in the Union Government, since 1 Feb 2021, appointed by Commander-in-Chief Min Aung Hlaing. 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 Min Aung Hlaing. By accepting his nomination as Minister for Planning and Finance and as Deputy Prime Minister of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burmach_seco_sanctionsch-seco-45316
Person:notesDM001478 (passport-National passport) (on 2012-09-10 valid to 2022-09-09)be_fod_sanctionsbe-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd
Person:passportNumberDM001478frafr_tresor_gels_avoirfr-ga-3556
Person:passportNumberDM001478engus_ofac_sdnofac-31945
Person:passportNumberDM001478ch_seco_sanctionsch-seco-45316
Person:passportNumberDM001478framc_fund_freezesmc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9
Person:positionMinister of Finance (2012-2016)engwikidataQ17070236
Person:positionDeputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.eu_fsfeu-fsf-eu-6433-51
Person:positionMinister for Planning, Finance, and Industryengus_ofac_sdnofac-31945
Person:positionDeputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.be_fod_sanctionseu-fsf-eu-6433-51
Person:positionDeputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.eu_travel_banseu-tb-logical-130402
Person:positionDeputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.be_fod_sanctionsbe-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd
Person:positionVice-Premier ministre depuis le 1er février 2023frafr_tresor_gels_avoirfr-ga-3556
Person:positionMinistre de la planification et des finances du gouvernement de l’Union depuis le 1er février 2021frafr_tresor_gels_avoirfr-ga-3556
Person:positionMinister of Finance (2021-)engwikidataQ17070236
Person:positionambassador of Myanmar to Cambodia (2009-2011)engwikidataQ17070236
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03
Person:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6433-51
Person:programIdSECO-MYANMARch_seco_sanctionsch-seco-45316
Person:programIdUS-BURMAengus_ofac_sdnofac-31945
Person:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3556
Person:programIdEU-MMReu_fsfeu-fsf-eu-6433-51
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886be_fod_sanctionsbe-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3556fr_tresor_gels_avoirfr-ga-3556
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31945us_ofac_sdnofac-31945
Person:topicsrole.pepwikidataQ17070236
Person:topicssanctionus_ofac_sdnofac-31945
Person:topicssanctionch_seco_sanctionsch-seco-45316
Person:topicssanctionus_trade_cslofac-31945
Person:topicssanctioneu_fsfeu-fsf-eu-6433-51
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6433-51
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8d3b62c2c369750dcf4683476a43989a370a8d03
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh22dn
Person:topicsrole.pepwd_pepsQ17070236
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3556
Person:topicssanctionmc_fund_freezesmc-freezes-3573bd4e907e2c2e27ecfbacdde74da702dd29a9
Person:topicssanctioneu_travel_banseu-tb-logical-130402
Person:topicssanctionbe_fod_sanctionsbe-fod-c1c074f393ac457cd47c7c8cf0a57143176c8fcd
Person:topicsrole.pepwd_categoriesQ17070236
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygtf
Person:uniqueEntityIdLFTCKT6PCJF5engus_sam_exclusionsusgsa-s4mrtygtf
Person:wikidataIdQ17070236wd_categoriesQ17070236
Person:wikidataIdQ17070236wikidataQ17070236
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting