U Thein Soe Thein Soe
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Myanmar
- Nationality
- MMR
- Date of birth
- 1952-01-23T00:00:00.000Z
- Place of birth
- Kani
- Role
- Chair of Union Election Commission
Also known as
Designation timeline · 5
- — Added to EU FSF
MMR— EU FSF: MMR (2021/480 (OJ L99I)) Myanmar publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Myanmar— CH SECO: Myanmar Myanmar publisher record ↗ - — Added to UK OFSI
UK-Myanmar— UK OFSI: Myanmar (MYA0035) Myanmar publisher record ↗ - — Added to OFAC SDN
BURMA-EO14014— OFAC SDN: BURMA-EO14014 Myanmar publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Myanmar | UK OFSI: Myanmar (MYA0035) | Myanmar | 31/01/2022 | source ↗ |
| CH_SECO | CH-Myanmar | CH SECO: Myanmar | Myanmar | 31/03/2021 | source ↗ |
| EU_FSF | MMR | EU FSF: MMR (2021/480 (OJ L99I)) | Myanmar | 22/03/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2021 | source ↗ |
| OFAC_SDN | BURMA-EO14014 | OFAC SDN: BURMA-EO14014 | Myanmar | — | source ↗ |
Previous designations · 4
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 |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2021 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 22/03/2021 | 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 · 9
More sanctioned entities from Myanmar
Frequently asked questions
Is U Thein Soe Thein Soe sanctioned?
Yes. U Thein Soe Thein Soe (individual) is subject to 5 active sanctions designations from UK OFSI, Switzerland SECO, EU FSF, BE FOD, OFAC SDN, the earliest dated 2021-03-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned U Thein Soe Thein Soe?
U Thein Soe Thein Soe is listed by UK OFSI, Switzerland SECO, EU FSF, BE FOD, OFAC SDN under programs UK-Myanmar, CH-Myanmar, MMR. See the designations for the issuing authority and source URL of each.
When was U Thein Soe Thein Soe first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-03-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that U Thein Soe Thein Soe 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.