SapherCheck

7 SapherCheck records found for Person 1969 09 28

ID Number V-6864238
V- 6864238
Profile Type PERSON
Name DOUGLAS ARNOLDO RICO GONZáLEZ
DOUGLAS ARNOLDO RICO GONZÁLEZ
First Name DOUGLAS ARNOLDO
DOUGLAS
Last Name RICO GONZÁLEZ
RICO GONZáLEZ
Nationality VENEZUELA
Birth Date 1969-09-28
Position DIRECTEUR DU BUREAU DES ENQUêTES SCIENTIFIQUES, CRIMINELLES ET MéDICO-LéGALES (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS – CICPC) DEPUIS LE 5 FéVRIER 2016. AUPARAVANT, IL A éTé DIRECTEUR ADJOINT DU CICPC.
ANCIEN DIRECTEUR ADJOINT DU CICPC.
DIRECTOR OF THE BUREAU FOR SCIENTIFIC, CRIMINAL, AND FORENSIC INVESTIGATIONS (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS (CICPC)) SINCE 5 FEBRUARY 2016. PREVIOUSLY, HE ACTED AS CICPC DEPUTY DIRECTOR.
DIRECTEUR DU BUREAU DES ENQUêTES SCIENTIFIQUES, CRIMINELLES ET MéDICO-LéGALES (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS – CICPC) DEPUIS LE 5 FéVRIER 2016.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2021-11-24
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO DE CARTE D’IDENTITé: V-6864238
DIRECTOR OF THE BUREAU FOR SCIENTIFIC, CRIMINAL, AND FORENSIC INVESTIGATIONS (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS (CICPC)) SINCE 5 FEB 2016. PREVIOUSLY, HE ACTED AS CICPC DEPUTY DIRECTOR. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, BY CICPC OFFICIALS UNDER HIS AUTHORITY. THE REPORT OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA CHARACTERISES CICPC AS AN INSTITUTION THAT COMMITS SYSTEMATIC HUMAN RIGHTS VIOLATIONS IN VENEZUELA. CICPC IS ALSO INVOLVED IN EXTRA-JUDICIAL KILLINGS, ACCORDING TO THE REPORT OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS RELEASED ON 16 JUN 2021.
RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES PAR DES AGENTS DU CICPC PLACéS SOUS SON AUTORITé. LE RAPPORT DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA DéCRIT LE CICPC COMME UNE INSTITUTION QUI COMMET DES VIOLATIONS SYSTéMATIQUES DES DROITS DE L’HOMME AU VENEZUELA. SELON LE RAPPORT DU HAUT-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L’HOMME PUBLIé LE 16 JUIN 2021, LE CICPC EST éGALEMENT IMPLIQUé DANS DES EXéCUTIONS EXTRAJUDICIAIRES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3465

6 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6165.26

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44476

Start Date: 2021-11-24 2021-03-19
Listing Date: 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6165.26

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6165.26

Country: France

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Provisions: (UE) 2021/275 du 22/02/2021, (UE) 2021/1959 du 11/11/2021

Reason: Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

Source URL: https://geldefonds.gouv.mc/
Alias U AUNG MOE MYINT
ID Number 12/YAKANA(N)006981
Profile Type PERSON
Name AUNG MOE MYINT
AUNG MOE MYINT
Last Name AUNG MOE MYINT
AUNG MOE MYINT
Nationality MYANMAR (BURMA)
Birth Date 1971-06-09
1969-09-28
Position DIRECTEUR DE DYNASTY INTERNATIONAL COMPANY LTD (DICL)
DIRECTOR OF DYNASTY INTERNATIONAL COMPANY LTD (DICL) OPERATING IN THE TRADING SECTOR. HONORARY CONSUL OF THE REPUBLIC OF BELARUS TO MYANMAR.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-11-08
Modified At 2022-11-22
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO DE PASSEPORT: 12/YAKANA (N)006981
AUNG MOE MYINT EST LE DIRECTEUR DE DYNASTY INTERNATIONAL COMPANY LTD (DICL) OPéRANT DANS LE SECTEUR COMMERCIAL. IL EST CONSUL HONORAIRE DE LA RéPUBLIQUE DE BIéLORUSSIE AU MYANMAR/EN BIRMANIE. SUR LA BASE DE SA POSITION COMMERCIALE ET PERSONNELLE, Y COMPRIS DE SES LIENS POLITIQUES ET COMMERCIAUX éTROITS AVEC LA BIéLORUSSIE, AUNG MOE MYINT A FACILITé L’ACHAT D’ARMEMENTS, D’ARMES, DE BIENS FAISANT L’OBJET DE RESTRICTIONS ET à DOUBLE USAGE POUR L’ARMéE DU MYANMAR/DE LA BIRMANIE, QUI ONT éTé UTILISéS CONTRE LA POPULATION CIVILE ET LES MANIFESTANTS à TRAVERS TOUT LE PAYS. EN CONTRIBUANT à LA CAPACITé DE L’ARMéE à COMMETTRE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET à RéPRIMER LA POPULATION CIVILE, AINSI QU’à MENER DES ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU MYANMAR/EN BIRMANIE, AUNG MOE MYINT A APPORTé UN SOUTIEN à LA TATMADAW ET PARTICIPé à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU MYANMAR/DE LA BIRMANIE.
AUNG MOE MYINT IS THE DIRECTOR OF DYNASTY INTERNATIONAL COMPANY LTD (DICL) OPERATING IN THE TRADING SECTOR. HE IS THE HONORARY CONSUL OF THE REPUBLIC OF BELARUS TO MYANMAR. BASED ON HIS COMMERCIAL AND PERSONAL POSITION, INCLUDING HIS CLOSE POLITICAL AND COMMERCIAL TIES WITH BELARUS, AUNG MOE MYINT HAS FACILITATED THE PROCUREMENT OF ARMS, WEAPONS, RESTRICTED AND DUAL-USE GOODS FOR THE MYANMAR MILITARY, WHICH WERE USED AGAINST THE CIVILIAN POPULATION AND PROTESTERS ALL ACROSS THE COUNTRY. BY CONTRIBUTING TO THE MILITARY’S CAPABILITIES TO COMMIT SERIOUS HUMAN RIGHTS VIOLATIONS AND THE REPRESSION OF THE CIVILIAN POPULATION, AS WELL AS TO CARRY OUT ACTIVITIES UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AUNG MOE MYINT PROVIDED SUPPORT TO THE TATMADAW AND ENGAGED IN ACTIONS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5049

7 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9047.41

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: Belgium

Entity: NK-EfT53SheSm3SjTkZM2u7js

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57503

Start Date: 2022-11-22
Listing Date: 2022-11-22
Country: Switzerland

Entity: NK-EfT53SheSm3SjTkZM2u7js

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9047.41

Start Date: 2022-11-08
Listing Date: 2022-11-08
Country: European Union

Entity: NK-EfT53SheSm3SjTkZM2u7js

Program: MMR

Reason: 2022/2177 (OJ L286 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-EfT53SheSm3SjTkZM2u7js

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-EfT53SheSm3SjTkZM2u7js

Program: (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Aung Moe Myint est le directeur de Dynasty International Company Ltd (DICL) opérant dans le secteur commercial. Il est consul honoraire de la République de Biélorussie au Myanmar/en Birmanie. Sur la base de sa position commerciale et personnelle, y compris de ses liens politiques et commerciaux étroits avec la Biélorussie, Aung Moe Myint a facilité l’achat d’armements, d’armes, de biens faisant l’objet de restrictions et à double usage pour l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants à travers tout le pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Aung Moe Myint a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EfT53SheSm3SjTkZM2u7js

Provisions: (UE) 2022/239 du 21/02/2022

Reason: Aung Moe Myint a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 23 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, Aung Moe Myint est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-EfT53SheSm3SjTkZM2u7js

Provisions: (UE) 2022/2177 du 08/11/2022

Reason: Aung Moe Myint est le directeur de Dynasty International Company Ltd (DICL) opérant dans le secteur commercial. Il est consul honoraire de la République de Biélorussie au Myanmar/en Birmanie. Sur la base de sa position commerciale et personnelle, y compris de ses liens politiques et commerciaux étroits avec la Biélorussie, Aung Moe Myint a facilité l’achat d’armements, d’armes, de biens faisant l’objet de restrictions et à double usage pour l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants à travers tout le pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Aung Moe Myint a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

Source URL: https://geldefonds.gouv.mc/
Registration Number 12/YAKANA(N)006981
QWZEUGV5A4A9
Alias U AUNG MOE MYINT
AUNG MO MYINT
AUNG MYINT
Profile Type PERSON
Name AUNG MOE MYINT
AUNG MOE MYINT
AUNG MOE MYINT
U AUNG MOE MYINT
MYINT, AUNG MOE
First Name AUNG
AUNG MOE
AUNG MOE
Middle Name MOE
MO
Last Name AUNG MOE MYINT
MYINT
MYINT
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1971-06-09
1969-09-28
Birth-Place MYANMAR
Position NOMINATED AS A MEMBER THE UNION ELECTION COMMISSION (UEC) ON 23 FEBRUARY 2021
HONORARY CONSUL OF THE REPUBLIC OF BELARUS TO THE REPUBLIC OF THE UNION OF MYANMAR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-21
Modified At 2022-03-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 15 WAIZAYANDAR ROAD, NGYE KYAR YAN QUARTERS, SOUTH OKKALAPA TOWNSHIP, YANGON, MYANMAR
SOUTH OKKALAPA TOWNSHIP, MMR
WAIZAYANDAR ROAD, NO.15, NGWE KYAR YAN QUARTER, SOUTH OKKALAPA TOWNSHIP
Topics SANCTIONED ENTITY
Notes AUNG MOE MYINT A éTé NOMMé MEMBRE DE LA COMMISSION éLECTORALE DE L'UNION DU MYANMAR/DE LA BIRMANIE (UEC) LE 23 FéVRIER 2021. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D'ÉTAT MILITAIRE DU 1ER FéVRIER 2021, ET PAR SES AGISSEMENTS EN QUALITé DE MEMBRE DE L'UEC, NOTAMMENT L'ANNULATION DES RéSULTATS DES éLECTIONS DE NOVEMBRE 2020 SANS QU'IL Y AIT LE MOINDRE éLéMENT DE PREUVE AVéRé DE FRAUDE, AINSI QUE LE DéPôT D'ACCUSATIONS DE FRAUDE éLECTORALE POUR LES MêMES éLECTIONS, AUNG MOE MYINT EST DIRECTEMENT IMPLIQUé DANS DES ACTIONS PORTANT ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU MYANMAR/EN BIRMANIE.
AUNG MOE MYINT WAS NOMINATED AS A MEMBER OF THE UNION ELECTION COMMISSION (UEC) ON 23 FEB 2021. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEB 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOV 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, AUNG MOE MYINT HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3785
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39216

10 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6918.56

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: Belgium

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 76

Country: Canada

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: Myanmar (Burma) / Myanmar (Birmanie)

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47679

Start Date: 2022-03-07
Listing Date: 2022-03-07
Country: Switzerland

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6918.56

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: European Union

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: MMR

Reason: 2022/239 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Aung Moe Myint a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 23 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, Aung Moe Myint est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Myanmar (Sanctions) Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: MYA0037

Start Date: 2022-04-19
Modified At: 2022-04-19
Country: United Kingdom

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Myanmar
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: MYA0037

Start Date: 2022-03-25
Modified At: 2022-03-25
Listing Date: 2022-03-25
Country: United Kingdom

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: Myanmar

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39216

Country: United States

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q0H

Start Date: 2022-10-06
Listing Date: 2022-11-28
Country: United States

Entity: NK-Ry7ErLC8uhHG5CPWBNt3pi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number K3CBBQTABAE3
Alias 亚历山大·奥西波夫
ALEXANDER OSIPOV
Осипов Олександр Михайлович
OSIPOV ALEKSANDR
Осипов Александр Михайлович
ALEKSANDR MIKHAILOVICH OSIPOV
ALEXANDER MIKHAYLOVICH OSIPOV
Александр Осипов
ALEKSANDER MIKHAILOVICH OSIPOV
ALEKSANDR MIKHAYLOVICH OSIPOV
ALEXANDER MIKHAILOVICH OSIPOV
Аляксандр Осіпаў
Inn-Code 262702698175
Profile Type PERSON
Name アレクサンドル・オシポフ
Александр Михайлович Осипов
ALEKSANDR MIKHAYLOVICH OSIPOV
Осипов Олександр Михайлович
OSIPOV, ALEKSANDR MIKHAYLOVICH
ALEKSANDR ÓSIPOV
OSIPOV ALEKSANDR MIKHAILOVICH
亚历山大·米哈伊洛维奇·奥西波夫
Осипов, Александр Михайлович
ALEKSANDR MIKHAYLOVICH OSIPOV
Αλεξάντρ Οσίποφ
OSYPOV OLEKSANDR MYKHAILOVYCH
Аляксандр Міхайлавіч Осіпаў
ALEKSANDR OSIPOV
ALEXANDR OSINOV
First Name ALEXANDER
ALEKSANDR MIKHAYLOVICH
ALEKSANDR
Александр
ALEKSANDER
Middle Name Михайлович
MIKHAILOVICH
MIKHAYLOVICH
Last Name OSIPOV
Осипов
OSIPOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1969-09-28
Birth-Place ROSTOV-ON-DON
ROSTOV-ON-DON, ROSTOV REGION, RUSSIA
Position REGION HEADS
Главы регионов
GOVERNOR OF ZABAYKALSKY KRAI (2018-)
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-09-04
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address ZABAYKALYE REGION, RUS
ZABAYKALYE REGION
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes GOVERNOR OF ZABAYKALSKY KRAI. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41072

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41072

Country: United States

Entity: Q60829953

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 191/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: Q60829953

Program: 191/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPHRGK

Start Date: 2023-02-24
Listing Date: 2023-04-17
Country: United States

Entity: Q60829953

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number CQL9QCM32135
Profile Type PERSON
Name DIANE DUPREE KING
First Name DIANE
Middle Name DUPREE
Last Name KING
Country UNITED STATES
Birth Date 1969-09-28
Position PSYCHOLOGIC PRACTICE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 4000, #61574-509, ALICEVILLE, AL 35442
ALICEVILLE, AL 35442, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2023-12-20
Country: United States

Entity: us-fed-excl-diane-dupree-king-35442-aliceville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJF3
S4MRT7N0Z

Start Date: 2024-01-31
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-diane-dupree-king-35442-aliceville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name MARIA T. DIETZ
MARIA T DIETZ
First Name MARIA
Middle Name T.
T
Last Name DIETZ
Country UNITED STATES
Birth Date 1969-09-28
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-05-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5426 E WILLIARD STREET, TUCSON, AZ 85712
TUCSON, AZ 85712, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2004-04-20
Country: United States

Entity: us-fed-excl-maria-t-dietz-85712-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3MVSD

Start Date: 2004-06-23
Listing Date: 2004-06-29
Country: United States

Entity: us-fed-excl-maria-t-dietz-85712-tucson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3MVSD

Start Date: 2004-04-20
Listing Date: 2004-05-05
Country: United States

Entity: us-fed-excl-maria-t-dietz-85712-tucson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name YOGESH PURSOTTAM PATEL
First Name YOGESH
Middle Name PURSOTTAM
Last Name PATEL
Country UNITED STATES
Birth Date 1969-09-28
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 108 SOUTHERN WOODS DRIVE, SOUTH CHARLESTON, WV 25309
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-07-20
Country: United States

Entity: us-fed-excl-yogesh-pursottam-patel-25309-south-charleston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp