Tay Za
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Myanmar |
| Įtraukimo į sąrašą data (1) | 02.09.2021 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Za |
|---|---|
| Vardas/Pavadinimas | Tay |
| Visas vardas/Pavadinimas | Tay Za |
| Tipas | Vardas |
| Apibūdinimas | Chairman of Htoo Group of Companies |
| Pastaba | U |
| Pavardė/Vardas | Teza |
|---|---|
| Visas vardas/Pavadinimas | Teza |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Htoo Group of Companies |
| Pavardė/Vardas | Tayza |
|---|---|
| Visas vardas/Pavadinimas | Tayza |
| Tipas | Žodžio variacija |
| Apibūdinimas | Chairman of Htoo Group of Companies |
Tautybės (1)
| Šalis | Mianmaras |
|---|
Adresai (2)
| Šalis | Singapūras |
|---|
| Šalis | Mianmaras |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Yangon |
| Šalis | Mianmaras |
Pateisinimas (2)
| The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military, responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. |
| The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Za |
| Vardas/Pavadinimas | Tay |
| Visas vardas/Pavadinimas | U Za Tay |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Chairman of Htoo Group of Companies |
| Pastaba | U |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Tayza |
| Visas vardas/Pavadinimas | Tayza |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Htoo Group of Companies |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Teza |
| Visas vardas/Pavadinimas | Teza |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Chairman of Htoo Group of Companies |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Šalis | Mianmaras |
Adresai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Šalis | Mianmaras |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Singapūras |
| Pilnas adresas | Singapore |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Mianmaras |
| Pilnas adresas | Myanmar |
Gimimo data (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Yangon |
| Šalis | Mianmaras |
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Gimimo data | |
| Vieta | Yangon |
| Šalis | Mianmaras |
Atkurta: 30.04.2025. 23:15
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.