SapherCheck

1 SapherCheck records found for Person Chay

Profile Type PERSON
Name KYAW CHAY
KYAW CHAY
First Name KYAW
Last Name KYAW CHAY
CHAY
KYAW CHAY
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Position KYAW CHAY IS A CORPORAL IN THE BORDER GUARD POLICE (BGP). HE WAS FORMERLY BASED IN ZAY DI PYIN AND WAS THE COMMANDING OFFICER OF THE BGP BASE IN ZAY DI PYIN IN THE PERIOD AROUND 25 AUGUST 2017 WHEN A SERIES OF HUMAN RIGHTS VIOLATIONS WERE COMMITTED BY THE BGP UNDER HIS COMMAND.
CAPORAL DE LA POLICE DES FRONTIèRES
A CORPORAL IN THE BORDER GUARD POLICE (BGP)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-12-24
Modified At 2022-11-11
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
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 KYAW CHAY IS A CORPORAL IN THE BORDER GUARD POLICE (BGP). HE WAS FORMERLY BASED IN ZAY DI PYIN AND WAS THE COMMANDING OFFICER OF THE BGP BASE IN ZAY DI PYIN IN THE PERIOD AROUND 25 AUG 2017 WHEN A SERIES OF HUMAN RIGHTS VIOLATIONS WERE COMMITTED BY THE BGP UNDER HIS COMMAND. IN THAT CONTEXT, HE IS RESPONSIBLE FOR THE ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS BY THE BGP AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE IN THAT PERIOD. HE ALSO PARTICIPATED IN SERIOUS HUMAN RIGHTS VIOLATIONS. THESE VIOLATIONS INCLUDE THE ILL-TREATMENT OF DETAINEES AND TORTURE.
IL A éTé BASé à ZAY DI PYIN ET A COMMANDé LA BASE DE LA POLICE DES FRONTIèRES à ZAY DI PYIN AUTOUR DU 25 AOûT 2017 QUAND LA POLICE DES FRONTIèRES PLACéE SOUS SON COMMANDEMENT A COMMIS UNE SéRIE DE VIOLATIONS DES DROITS DE L'HOMME. DANS CE CONTEXTE, IL EST RESPONSABLE DES ATROCITéS ET DES VIOLATIONS GRAVES DES DROITS DE L'HOMME COMMISES CONTRE LES ROHINGYAS DANS L'ÉTAT DE RAKHINE PAR LA POLICE DES FRONTIèRES AU COURS DE CETTE PéRIODE. IL A éGALEMENT PARTICIPé à DE GRAVES VIOLATIONS DES DROITS DE L'HOMME. CES VIOLATIONS COMPRENNENT DES MAUVAIS TRAITEMENTS INFLIGéS AUX DéTENUS ET LA TORTURE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1560

8 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.4866.15

Start Date: 2019-05-01
Listing Date: 2019-04-30
Country: Belgium

Entity: NK-iADrVGDdRs8Mfxfs5TQZya

Program: MMR

Reason: 2019/672 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
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: 40001

Start Date: 2019-01-18 2019-05-21
Listing Date: 2019-01-18 2019-05-21
Country: Switzerland

Entity: NK-iADrVGDdRs8Mfxfs5TQZya

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.4866.15

Start Date: 2019-05-01
Listing Date: 2019-04-30
Country: European Union

Entity: NK-iADrVGDdRs8Mfxfs5TQZya

Program: MMR

Reason: 2019/672 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
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-iADrVGDdRs8Mfxfs5TQZya

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) 2019/672 du 29/04/2019 (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

Authority ID: EU.4866.15

Country: France

Entity: NK-iADrVGDdRs8Mfxfs5TQZya

Program: (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Il a été basé à Zay Di Pyin et a commandé la base de la police des frontières à Zay Di Pyin autour du 25 août 2017 quand la police des frontières placée sous son commandement a commis une série de violations des droits de l'homme. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Il a également participé à de graves violations des droits de l'homme. Ces violations comprennent des mauvais traitements infligés aux détenus et la torture.

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: MYA0012

Start Date: 2021-04-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-iADrVGDdRs8Mfxfs5TQZya

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.

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: MYA0012

Start Date: 2021-04-29
Modified At: 2022-11-11
Listing Date: 2018-12-24
Country: United Kingdom

Entity: NK-iADrVGDdRs8Mfxfs5TQZya

Program: Myanmar

Provisions: Asset freeze

Reason: Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.

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

Status: Asset Freeze Targets
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-iADrVGDdRs8Mfxfs5TQZya

Provisions: (UE) 2018/2053 du 21/12/2018,; (UE) 2019/672 du 29/04/2019

Reason: Il a été basé à Zay Di Pyin et a commandé la base de la police des frontières à Zay Di Pyin autour du 25 août 2017 quand la police des frontières placée sous son commandement a commis une série de violations des droits de l'homme. Dans ce contexte, il est responsable des atrocités et des violations graves des droits de l'homme commises contre les Rohingyas dans l'État de Rakhine par la police des frontières au cours de cette période. Il a également participé à de graves violations des droits de l'homme. Ces violations comprennent des mauvais traitements infligés aux détenus et la torture.

Source URL: https://geldefonds.gouv.mc/