U Shwe Kyein

Sanctioned

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Last update: 01/06/2026

Name: U Shwe Kyein

Gender: label.gender.m

Nationality: MMR

Person type: label.person_type.P

Other names: U Shwe Kyein, Shwe Kyein

Aliases: U Shwe Kyein

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.MYANMAR] - Measures against Myanmar
-	Shwe Kyein est membre du Conseil d'administration de l'État (SAC) depuis le 30 mars 2021. Le 1er février 2021, les forces armées du Myanmar (Tatmadaw), dirigées par Min Aung Hlaing, leur commandant en
-	Shwe Kyein est membre du Conseil national de défense et de sécurité (NDSC) et de son organe consultatif central, ainsi qu’ancien membre du Conseil d’administration de l’État (SAC). Le 1er février 2021
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[CHE.MYANMAR] - Measures against Myanmar	article 1 (Financial sanctions) and art. 3 (Travelban).
[CHE.MYANMAR] - Measures against Myanmar	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.MYANMAR] - Measures against Myanmar	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit).

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Frequently Asked Questions

1. Does U Shwe Kyein have any sanctions?

Yes, U Shwe Kyein is sanctioned by:

2. Can I receive AML sanctions alerts on U Shwe Kyein?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about U Shwe Kyein:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.