Aung Moe MYINT - Sankcijų įrašas
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06.05.2025 22:49:34
Aung Moe MYINT - Sankcijų įrašas

Aung Moe MYINT

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Myanmar
Įtraukimo į sąrašą data (1) 25.03.2022

Vardai/Pavadinimai (2)

Pavardė/Vardas MYINT
Vardas/Pavadinimas Aung Moe
Visas vardas/Pavadinimas Aung Moe MYINT
Tipas Vardas
Apibūdinimas Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar
Pastaba Doctor
Pavardė/Vardas MYINT
Vardas/Pavadinimas Aung
Visas vardas/Pavadinimas Aung MYINT
Tipas Žodžio variacija
Apibūdinimas Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar

Tautybės (1)

Šalis Mianmaras

Adresai (1)

Šalis Mianmaras

Gimimo data (2)

Gimimo data
Šalis Mianmaras
Gimimo data
Šalis Mianmaras

Asmens tapatybę patvirtinantys dokumentai (1)

Tipas Individual Passport Number: 12/YAKANA(N)006981

Pateisinimas (1)

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.

Istorinė data

Įrašų nėra
Atkurta: 06.05.2025. 22:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.