Tin Oo - Sankcijų įrašas
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02.05.2025 05:01:01
Tin Oo - Sankcijų įrašas

Tin Oo

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Myanmar
Įtraukimo į sąrašą data (1) 31.01.2022

Vardai/Pavadinimai (1)

Pavardė/Vardas Oo
Vardas/Pavadinimas Tin
Visas vardas/Pavadinimas Tin Oo
Tipas Vardas
Apibūdinimas Chair of the Anti-Corruption Commission
Pastaba U

Tautybės (1)

Šalis Mianmaras

Adresai (1)

Šalis Mianmaras

Gimimo data (1)

Gimimo data
Šalis Mianmaras

Asmens tapatybę patvirtinantys dokumentai (2)

Tipas Individual National ID Number: 5/KALATA (NAING) 127084
Tipas Individual NI Details: NRIC

Pateisinimas (2)

U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.
U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.

Istorinė data

Vardai/Pavadinimai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Oo
Vardas/Pavadinimas Tin
Visas vardas/Pavadinimas U Oo Tin
Tipas Pagrindinis slapyvardis
Apibūdinimas Chair of the Anti-Corruption Commission
Pastaba U

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15)
Šalis Mianmaras

Adresai (2)

Statusas Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15)
Šalis Mianmaras
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Mianmaras
Pilnas adresas No 22 Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Myanmar (Burma)

Gimimo data (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Mianmaras
Statusas Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15)
Gimimo data
Šalis Mianmaras

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas National ID Number: NRIC: 5/KALATA (NAING) 127084
Atkurta: 02.05.2025. 04:15
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.