Aung Moe MYINT
Visión general de Aung Moe MYINT
| ID | MYA0037 |
|---|---|
| Régimen de sanciones | The Myanmar (Sanctions) Regulations 2021 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes. |
| ID de grupo OFSI | 15045 |
¿Qué otros nombres ha utilizado Aung Moe MYINT?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Aung Moe MYINT | Doctor | Primary Name | ||
| Aung MYINT | Alias |
¿Dónde se encuentra Aung Moe MYINT?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
15 Waizayandar Road Ngye Kyar Yan Quarters South Okkalapa Township Yangon | Myanmar |
¿Cuáles son los datos personales de Aung Moe MYINT?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 09 jun 1971 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar | |
| Male | 28 sept 1969 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0