U Win Shein Win Shein
Identity
- Type
- person
- Country
- Myanmar
- Nationality
- MMR
- Date of birth
- 1957-07-31T00:00:00.000Z
- Place of birth
- Mandalay
- Role
- Minister for Planning, Finance, and Industry
Also known as
Designation timeline · 4
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-MyanmarCH SECO: Myanmar Myanmar publisher record ↗ - Added to EU FSF
MMREU FSF: MMR (2023/886 (OJ L113 I)) Myanmar publisher record ↗ - Added to OFAC SDN
BURMA-EO14014OFAC SDN: BURMA-EO14014 Myanmar 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: ambassadors | View source record ↗ |
| Wikidata Subset | Wikidata PEP: finance_ministers | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | MMR | EU FSF: MMR (2023/886 (OJ L113 I)) | Myanmar | 28/04/2023 | source ↗ |
| 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 ↗ |
| OFAC_SDN | BURMA-EO14014 | OFAC SDN: BURMA-EO14014 | Myanmar | 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 |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 1
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.
Why we surfaced this:
- ✓ Shares 2 name tokens:
shein, win - ✓ Both sources report nationality myanmar
- ✗ Date of birth not published by at least one source
More sanctioned entities from Myanmar
Frequently asked questions
Is U Win Shein Win Shein sanctioned?
Yes. U Win Shein Win Shein (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, 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 Win Shein Win Shein?
U Win Shein Win Shein is listed by EU FSF, Switzerland SECO, BE FOD, OFAC SDN under programs MMR, CH-Myanmar, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was U Win Shein Win Shein 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 Win Shein Win Shein 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.