Person: nameThein Soe eng gb_hmt_sanctions gb-hmt-141742023-04-20 Person: nameThein Soe ch_seco_sanctions ch-seco-448452023-04-20 Person: nameThein Soe eng wikidata Q317559432023-07-18 Person: nameသိန်းစိုး mya wikidata Q317559432024-01-31 Person: name吴登索 zho wikidata Q317559432025-04-03 Person: nameテイン・ソー jpn wikidata Q317559432025-04-03 Person: nameThein Soe eng us_ofac_sdn ofac-317762023-04-20 Person: nameThein SOE eng gb_coh_disqualified gb-coh-gtk7adcssp0amqrtzp87bbgxmls2025-04-12 Person: nameU Thein Soe be_fod_sanctions eu-fsf-eu-6234-322023-04-20 Person: nameThein Soe be_fod_sanctions be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d2025-12-01 Person: nameU Thein Soe be_fod_sanctions be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d2025-12-01 Person: nameThein Soe ca_dfatd_sema_sanctions ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db42025-07-21 Person: nameTHEIN SOE fra mc_fund_freezes mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e3140572024-08-14 Person: nameSOE, Thein us_trade_csl ofac-317762024-05-07 Person: nameThein Soe eu_fsf eu-fsf-eu-6234-322023-04-20 Person: nameU Thein Soe eu_fsf eu-fsf-eu-6234-322023-04-20 Person: nameThein Soe fra fr_tresor_gels_avoir fr-ga-35062023-04-20 Person: nameU Thein Soe eu_travel_bans eu-tb-logical-1281962023-04-20 Person: nameThein Soe eu_travel_bans eu-tb-logical-1281962023-04-20 Person: nameTHEIN SOE eng us_sam_exclusions usgsa-s4mrh22d72024-06-14 Person: nameU THEIN SOE eng us_sam_exclusions usgsa-s4mrtygv32024-11-02 Person: nameThein Soe eng gb_fcdo_sanctions gb-fcdo-mya00352024-05-09 Person: nameThein Soe eng wd_categories Q317559432024-09-03 Person: nationalitymm fr_tresor_gels_avoir fr-ga-35062023-04-20 Person: nationalitymm eu_travel_bans eu-tb-logical-1281962023-04-20 Person: nationalitymm gb_coh_disqualified gb-coh-gtk7adcssp0amqrtzp87bbgxmls2025-04-10 Person: nationalitymm mc_fund_freezes mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e3140572024-08-14 Person: nationalitymm eu_fsf eu-fsf-eu-6234-322023-04-20 Person: nationalitymm ch_seco_sanctions ch-seco-448452023-04-20 Person: nationalitymm gb_hmt_sanctions gb-hmt-141742023-04-20 Person: nationalitymm gb_fcdo_sanctions gb-fcdo-mya00352026-01-08 Person: nationalitymm us_ofac_sdn ofac-317762023-04-20 Person: nationalitymm be_fod_sanctions eu-fsf-eu-6234-322023-04-20 Person: notesRetired Major General The Director Disqualification Sanction was imposed on 09/04/2025. eng gb_fcdo_sanctions gb-fcdo-mya00352026-01-08 Person: notes(also THEIN SOE) eng us_sam_exclusions usgsa-s4mrtygv32025-07-23 Person: notesDisqualified eng gb_coh_disqualified gb-coh-gtk7adcssp0amqrtzp87bbgxmls2025-06-12 Person: notesBurmese military general (born 1952) eng wikidata Q317559432024-07-27 Person: notes(also U THEIN SOE) eng us_sam_exclusions usgsa-s4mrh22d72025-07-23 Person: notesRetired Major General
The Director Disqualification Sanction was imposed on 09/04/2025. eng gb_fcdo_sanctions gb-fcdo-mya00352025-04-09 Person: notesThein Soe a été nommé président de la commission électorale de l’Union du Myanmar/de la Birmanie (UEC) le 2 février 2021. En acceptant cette nomination à la suite du coup d’État du 1er février 2021, et de par ses agissements en qualité de président de l’UEC, notamment l’annulation des résultats des élections sans qu’il y ait le moindre élément de preuve avéré de fraude, Thein Soe est directement impliqué dans des actions portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. fra fr_tresor_gels_avoir fr-ga-35062023-04-20 Person: notes(Date of UN designation: 2021-03-22) be_fod_sanctions be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d2025-12-01 Person: notesThein Soe was nominated as chairman of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as chairman of the UEC, notably the cancelling of the results of the elections without any proven evidence of frauds, Thein Soe has been directly involved in actions undermining democracy and the rule of law in Myanmar. ch_seco_sanctions ch-seco-448452023-04-20 Person: positionPrésident de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 2 février 2021 fra mc_fund_freezes mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e3140572024-08-27 Person: positionPrésident de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 2 février 2021 fra fr_tresor_gels_avoir fr-ga-35062023-04-20 Person: positionChair of Union Election Commission eng gb_hmt_sanctions gb-hmt-141742025-01-15 Person: positionNominated as chairman of the Union Election Commission (UEC) on 2 February 2021. be_fod_sanctions be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d2025-12-01 Person: positionNominated as chairman of the Union Election Commission (UEC) on 2 February 2021. eu_travel_bans eu-tb-logical-1281962023-04-20 Person: positionNominated as chairman of the Union Election Commission (UEC) on 2 February 2021. be_fod_sanctions eu-fsf-eu-6234-322023-04-20 Person: positionUnion Election Commission Chairman eng us_ofac_sdn ofac-317762023-04-20 Person: positionChair of Union Election Commission eng gb_fcdo_sanctions gb-fcdo-mya00352026-01-08 Person: positionNominated as chairman of the Union Election Commission (UEC) on 2 February 2021. eu_fsf eu-fsf-eu-6234-322023-04-20 Person: programIdGB-MMR eng gb_fcdo_sanctions gb-fcdo-mya00352026-01-02 Person: programIdEU-MMR eu_fsf eu-fsf-eu-6234-322025-05-16 Person: programIdUS-BURMA eng us_ofac_sdn ofac-317762025-06-02 Person: programIdGB-MMR eng gb_hmt_sanctions gb-hmt-141742025-07-28 Person: programIdSECO-MYANMAR ch_seco_sanctions ch-seco-448452025-05-15 Person: programIdCA-SEMA ca_dfatd_sema_sanctions ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db42025-07-21 Person: programIdEU-MMR fra fr_tresor_gels_avoir fr-ga-35062025-05-30 Person: programIdEU-MMR be_fod_sanctions eu-fsf-eu-6234-322025-05-16 Person: sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GTk7adCSsp0AmqrtZp87BBGxMLsgb_coh_disqualified gb-coh-gtk7adcssp0amqrtzp87bbgxmls2025-04-10 Person: sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0015.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOCbe_fod_sanctions be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d2025-12-01 Person: sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3506fr_tresor_gels_avoir fr-ga-35062024-03-19 Person: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31776us_ofac_sdn ofac-317762023-04-20 Person: titleU eng gb_fcdo_sanctions gb-fcdo-mya00352026-01-08 Person: titleU eng gb_hmt_sanctions gb-hmt-141742023-04-20 Person: titleRetired Major General eng gb_hmt_sanctions gb-hmt-141742025-01-15 Person: topicsdebarment us_sam_exclusions usgsa-s4mrh22d72025-12-29 Person: topicscorp.disqual gb_coh_disqualified gb-coh-gtk7adcssp0amqrtzp87bbgxmls2025-04-10 Person: topicsdebarment us_sam_exclusions usgsa-s4mrtygv32025-12-29 Person: topicssanction us_trade_csl ofac-317762025-12-30 Person: topicssanction us_ofac_sdn ofac-317762023-04-20 Person: topicsmil wikidata Q317559432023-07-18 Person: topicspoi wd_categories Q317559432024-09-03 Person: topicssanction be_fod_sanctions be-fod-b7161c2f4b6684d56f44034e33027326993b4f0d2025-12-01 Person: topicssanction gb_fcdo_sanctions gb-fcdo-mya00352024-05-09 Person: topicssanction eu_travel_bans eu-tb-logical-1281962023-04-20 Person: topicssanction fr_tresor_gels_avoir fr-ga-35062023-04-20 Person: topicssanction ch_seco_sanctions ch-seco-448452025-03-26 Person: topicssanction ca_dfatd_sema_sanctions ca-sema-f1b4d1e674a63c6b4780f1829c2255204a283db42025-07-21 Person: topicssanction eu_fsf eu-fsf-eu-6234-322023-04-20 Person: topicssanction mc_fund_freezes mc-freezes-abbfa0cd83137e1890e621e9e89e40ed3e3140572024-08-14 Person: topicssanction be_fod_sanctions eu-fsf-eu-6234-322023-04-20 Person: uniqueEntityIdPHG7NMHKUAU8 eng us_sam_exclusions usgsa-s4mrtygv32024-12-03 Person: wikidataIdQ31755943 wikidata Q317559432023-07-18 Person: wikidataIdQ31755943 wd_categories Q317559432024-09-03