U Khin Maung Yi Khin Maung Yee Khin Maung Yi
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Myanmar (Burma)
- Nationality
- MMR
- Date of birth
- 1965-02-15T00:00:00.000Z
- Place of birth
- Rangoon
- Role
- Minister for Natural Resources and Environmental Conservation
Also known as
Designation timeline · 4
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
MMREU FSF: MMR (2021/998 (OJ L219I)) Myanmar publisher record ↗ - Added to Switzerland SECO
CH-MyanmarCH SECO: Myanmar Myanmar publisher record ↗ - Added to OFAC SDN
BURMA-EO14014OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Myanmar | CH SECO: Myanmar | Myanmar | 30/06/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/06/2021 | source ↗ |
| EU_FSF | MMR | EU FSF: MMR (2021/998 (OJ L219I)) | Myanmar | 21/06/2021 | source ↗ |
| OFAC_SDN | BURMA-EO14014 | OFAC SDN: BURMA-EO14014 | Myanmar | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 07/12/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Myanmar (Burma) | Canada GAC: Myanmar (Burma) / Part 2 | Myanmar (Burma) | 07/12/2022 | 15/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/06/2021 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/06/2021 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/06/2021 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 11
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Khin Maung Yi
Burma
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, yi - ✓ Both sources report nationality burma
- ✗ Date of birth not published by at least one source
Khin Maung Yi
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, yi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Khin Maung Yi
Myanmar (Burma) / Myanmar (Birmanie)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, yi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Khin Maung Yi
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, yi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Khin Maung Yi
Myanmar (Burma) / Myanmar (Birmanie)
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, yi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Khin Maung Yi
Myanmar (Burma)
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, yi - ✗ Nationalities differ (mmr vs myanmar (burma))
- ✗ Date of birth not published by at least one source
Khin Maung Yi
Myanmar (Burma)
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, yi - ✗ Nationalities differ (mmr vs myanmar (burma))
- ✗ Date of birth not published by at least one source
Khin Maung Yee
Myanmar
Why we surfaced this:
- ✓ Shares 3 name tokens:
khin, maung, yee - ✗ Nationalities differ (mmr vs myanmar)
- ✗ Dates of birth differ
More sanctioned entities from Myanmar (Burma)
Frequently asked questions
Is U Khin Maung Yi Khin Maung Yee Khin Maung Yi sanctioned?
Yes. U Khin Maung Yi Khin Maung Yee Khin Maung Yi (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2021-06-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned U Khin Maung Yi Khin Maung Yee Khin Maung Yi?
U Khin Maung Yi Khin Maung Yee Khin Maung Yi is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Myanmar, BE-NATIONAL, MMR. See the designations for the issuing authority and source URL of each.
When was U Khin Maung Yi Khin Maung Yee Khin Maung Yi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-06-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that U Khin Maung Yi Khin Maung Yee Khin Maung Yi is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.