Nex Systems
Person

Aung Moe MYINT

Sanctioned entity

Born 28 Sep 1969 (57 years old),Myanmar. Named in 18 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Aung Moe Myint was nominated as a member of the Union Election Commission (UEC) on 23 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Aung Moe Myint has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.

(also Aung Mo MYINT, Aung MYINT)

12/YAKANA(N)006981 (passport-National passport)

(Date of UN designation: 2022-11-08)

Aung Moe Myint a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 23 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, Aung Moe Myint est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

Aung Moe Myint is the Director of Dynasty International Company Ltd (DICL) operating in the trading sector. He is the Honorary Consul of the Republic of Belarus to Myanmar. Based on his commercial and personal position, including his close political and commercial ties with Belarus, Aung Moe Myint has facilitated the procurement of arms, weapons, restricted and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country. By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Aung Moe Myint provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma.

Birthdate (OFAC reliability: Reported): 1971-06-09

(UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 2469)

(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (FondementJuridique: 1322)

(Date of UN designation: 2022-02-21)

Aung Moe Myint est le directeur de Dynasty International Company Ltd (DICL) opérant dans le secteur commercial. Il est consul honoraire de la République de Biélorussie au Myanmar/en Birmanie. Sur la base de sa position commerciale et personnelle, y compris de ses liens politiques et commerciaux étroits avec la Biélorussie, Aung Moe Myint a facilité l’achat d’armements, d’armes, de biens faisant l’objet de restrictions et à double usage pour l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants à travers tout le pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Aung Moe Myint a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

Numéro de passeport: 12/YAKANA (N)006981

(also Aung Moe MYINT)

Sanctions and listings18

  • Listed
    21 Feb 2022

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/239 (OJ L40)

    Programme EU-MMRfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/239 du 21/02/2022

    Autorité de désignation publiée : Union européenne

    Aung Moe Myint a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 23 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, Aung Moe Myint est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

    geldefonds.gouv.mc

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Aung Moe Myint a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 23 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, Aung Moe Myint est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie.

    Programme EU-MMRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    8 Nov 2022

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/2177 (OJ L286 I)

    Programme EU-MMRfinance.belgium.besanctionsmap.eu

  • Listed
    21 Feb 2022

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma - MMR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-02-21

    regulationType=amendment; organisationType=council

    2022/239 (OJ L40)

    Programme EU-MMRReference EU.6918.56eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

    Programme EU-MMReur-lex.europa.eusanctionsmap.eu

  • Listed
    31 Oct 2024
    Effective
    6 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Nov 2022

    EU Restrictive Measures In View Of The Situation In Myanmar And Burma - MMR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-11-08

    regulationType=amendment; organisationType=council

    2022/2177 (OJ L286 I)

    Programme EU-MMRReference EU.9047.41eur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Mar 2022

    Special Economic Measures Act - Myanmar (Burma)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 76international.gc.cainternational.gc.ca

  • Listed
    7 Mar 2022

    Measures Against Myanmar - Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-MYANMARReference 47679seco.admin.chseco.admin.ch

  • Listed
    6 Oct 2022

    Burma-Related Sanctions - BURMA-EO14014

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and BURMA-EO14014

    Executive Order 14014

    Programme US-BURMAReference 39216treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    6 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

    Programme EU-MMReur-lex.europa.eusanctionsmap.eu

  • Effective
    19 Apr 2022

    UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes.

    The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes.

    Programme GB-MMRReference MYA0037Reference 15045Last updated 9 Apr 2025gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/2177 du 08/11/2022

    Autorité de désignation publiée : Union européenne

    Aung Moe Myint est le directeur de Dynasty International Company Ltd (DICL) opérant dans le secteur commercial. Il est consul honoraire de la République de Biélorussie au Myanmar/en Birmanie. Sur la base de sa position commerciale et personnelle, y compris de ses liens politiques et commerciaux étroits avec la Biélorussie, Aung Moe Myint a facilité l’achat d’armements, d’armes, de biens faisant l’objet de restrictions et à double usage pour l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants à travers tout le pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Aung Moe Myint a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

    geldefonds.gouv.mc

  • Listed
    28 Nov 2022
    Effective
    6 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures In View Of The Situation In Myanmar And Burma - (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Aung Moe Myint est le directeur de Dynasty International Company Ltd (DICL) opérant dans le secteur commercial. Il est consul honoraire de la République de Biélorussie au Myanmar/en Birmanie. Sur la base de sa position commerciale et personnelle, y compris de ses liens politiques et commerciaux étroits avec la Biélorussie, Aung Moe Myint a facilité l’achat d’armements, d’armes, de biens faisant l’objet de restrictions et à double usage pour l’armée du Myanmar/de la Birmanie, qui ont été utilisés contre la population civile et les manifestants à travers tout le pays. En contribuant à la capacité de l’armée à commettre de graves violations des droits de l’homme et à réprimer la population civile, ainsi qu’à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie, Aung Moe Myint a apporté un soutien à la Tatmadaw et participé à des actions qui menacent la paix, la sécurité ou la stabilité du Myanmar/de la Birmanie.

    Programme EU-MMRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    22 Nov 2022

    Measures Against Myanmar - Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-MYANMARReference 57503seco.admin.chseco.admin.ch

Positions held5

  1. Period not retained

    nominated as a member the Union Election Commission (UEC) on 23 February 2021

  2. Period not retained

    nominated as a member the Union Election Commission (UEC) on 23 February 2021

  3. Period not retained

    Director of Dynasty International Company Ltd (DICL) operating in the trading sector. Honorary Consul of the Republic of Belarus to Myanmar.

  4. Period not retained

    Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar

  5. Period not retained

    Directeur de Dynasty International Company Ltd (DICL)

Connections1

Owns1

Identifiers9

IdentifierNumberIssued by
ID number12/YAKANA(N)006981
Passport12/YAKANA(N)006981
Passport12/YAKANA(N) 006981
Registration number12/YAKANA(N)006981
National passport12/YAKANA(N)006981Myanmar
Passport12/YAKANA(N) 006981Myanmar
Registration number12/YAKANA(N)006981Myanmar
National passport12/YAKANA(N)006981Myanmar
Passport12/YAKANA(N)006981

Other names5

Also known as5

U Aung Moe MyintAung Mo MYINTAung MYINTAung Moe MyintMYINT, Aung Moe

Addresses3

  • SOUTH OKKALAPA TOWNSHIP

  • 15 Waizayandar Road, Ngye Kyar Yan Quarters, South Okkalapa Township, Yangon, Myanmar

  • Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.