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01.05.2025 18:49:52

Tin Oo

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Myanmar
Sarakstā iekļaušanas datums (1) 31.01.2022

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums Oo
Pirmais vārds/Nosaukums Tin
Pilns vārds/Nosaukums Tin Oo
Veids Vārds
Apraksts Chair of the Anti-Corruption Commission
Piebilde U

Pilsonības (1)

Valsts Mjanmas Savienība

Adreses (1)

Valsts Mjanmas Savienība

Dzimšanas dati (1)

Dzimšanas datums
Valsts Mjanmas Savienība

Identifikācijas dokumenti (2)

Veids Individual National ID Number: 5/KALATA (NAING) 127084
Veids Individual NI Details: NRIC

Pamatojums (2)

U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.
U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.

Vēsturiskie dati

Vārdi/Nosaukumi (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums Oo
Pirmais vārds/Nosaukums Tin
Pilns vārds/Nosaukums U Oo Tin
Veids Galvenais segvārds
Apraksts Chair of the Anti-Corruption Commission
Piebilde U

Pilsonības (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 11.11.2022 19:15)
Valsts Mjanmas Savienība

Adreses (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 11.11.2022 19:15)
Valsts Mjanmas Savienība
Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Mjanmas Savienība
Pilna adrese No 22 Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Myanmar (Burma)

Dzimšanas dati (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Valsts Mjanmas Savienība
Statuss Vēsturisks (pēdējo reizi aktīvs 11.11.2022 19:15)
Dzimšanas datums
Valsts Mjanmas Savienība

Identifikācijas dokumenti (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Veids National ID Number: NRIC: 5/KALATA (NAING) 127084
Atjaunots: 01.05.2025. 18:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.