Aung Moe MYINT
Panoramica di Aung Moe MYINT
| ID | MYA0037 |
|---|---|
| Regime di sanzioni | The Myanmar (Sanctions) Regulations 2021 |
| Fonte di designazione | UK |
| Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanzioni imposte | Congelamento dei beni, Divieto di viaggio |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 15045 |
Quali altri nomi ha utilizzato Aung Moe MYINT?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| Aung Moe MYINT | Doctor | Primary Name | ||
| Aung MYINT | Alias |
Dove si trova Aung Moe MYINT?
| Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
|---|---|---|---|---|---|
15 Waizayandar Road Ngye Kyar Yan Quarters South Okkalapa Township Yangon | Myanmar |
Quali sono i dettagli personali di Aung Moe MYINT?
| Sesso | Data di nascita | Città di nascita | Paese di nascita | Nazionalità | Passaporto | Posizione |
|---|---|---|---|---|---|---|
| Male | 09 giu 1971 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar | |
| Male | 28 set 1969 | Myanmar | Myanmar | 12/YAKANA(N)006981 | Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0