Tin Oo
Список
| Тип | Индивидуум |
|---|---|
| Пол | Mужской |
| Имя списка | Oбъединенное Королевство |
| Программы (1) | Myanmar |
| Входит в список (1) | 31.01.2022 |
Имена/Названия (1)
| Фамилия/Название | Oo |
|---|---|
| Имя/Название | Tin |
| Полное имя/Название | Tin Oo |
| Тип | Имя |
| Описание | Chair of the Anti-Corruption Commission |
| Замечание | U |
Гражданства (1)
| Стpaнa | Мьянма |
|---|
Адреса (1)
| Стpaнa | Мьянма |
|---|
Данные о рождении (1)
| Дата рождения | |
|---|---|
| Стpaнa | Мьянма |
Идентификационные документы (2)
| Тип | Individual National ID Number: 5/KALATA (NAING) 127084 |
|---|
| Тип | Individual NI Details: NRIC |
|---|
Обоснование (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. |
Исторические данные
Имена/Названия (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Фамилия/Название | Oo |
| Имя/Название | Tin |
| Полное имя/Название | U Oo Tin |
| Тип | Главный псевдоним |
| Описание | Chair of the Anti-Corruption Commission |
| Замечание | U |
Гражданства (1)
| Статус | Исторический (последний раз был активен 11.11.2022 19:15) |
|---|---|
| Стpaнa | Мьянма |
Адреса (2)
| Статус | Исторический (последний раз был активен 11.11.2022 19:15) |
|---|---|
| Стpaнa | Мьянма |
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Мьянма |
| Полный адрес | No 22 Thanlwin Street PyinYaWaDy Condominium No.5 Quarter Yankin township Yangon Myanmar (Burma) |
Данные о рождении (2)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Стpaнa | Мьянма |
| Статус | Исторический (последний раз был активен 11.11.2022 19:15) |
|---|---|
| Дата рождения | |
| Стpaнa | Мьянма |
Идентификационные документы (1)
| Статус | Исторический (последний раз был активен 28.02.2022 05:16) |
|---|---|
| Тип | National ID Number: NRIC: 5/KALATA (NAING) 127084 |
Обновленный: 01.05.2025. 18:16
В каталоге содержатся субъекты, включенные в санкционные списки Государственного казначейства США, ООН, Европейского Союза, Великобритании, Канадского бюро по контролю за иностранными активами (OFAC).