Nyan Win
Identity
- Type
- person
- Country
- Myanmar (Burma) / Myanmar (Birmanie)
- Nationality
- Myanmar
- Date of birth
- 1953-01-22T00:00:00.000Z
- Role
- Cabinet Ministers
Also known as
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Myanmar
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata | Wikidata PEP: finance_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/04/2012 | source ↗ |
Previous designations · 1
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_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/04/2012 | 09/06/2026 | source ↗ |
Listed on · 2
More sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie)
View all sanctioned entities from Myanmar (Burma) / Myanmar (Birmanie) →
Frequently asked questions
Is Nyan Win sanctioned?
Yes. Nyan Win (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2012-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Nyan Win?
Nyan Win is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Nyan Win first sanctioned?
The earliest active designation amisanctioned indexes is dated 2012-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Nyan Win 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.