Nyi Nyi Swe

Sanctioned

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Last update: 01/06/2026

Name: Nyi Nyi Swe

Gender: label.gender.m

Nationality: MMR

Sanctions

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-	En cette qualité, il est responsable des atrocités et des violations graves des droits de l'homme commises dans l'État Kachin de mai 2016 à avril 2018 (jusqu'à sa nomination comme commandant du comman
-	Gender: male. Former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). Responsible for the ill-treatment of civilians and obstructing the provision of humanitarian assistance t
-	(UK Sanctions List Ref):BUR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations c
-	(UK Sanctions List Ref):MYA0008 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations c
-	(UK Sanctions List Ref):MYA0008 (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and A
-	(UK Sanctions List Ref):MYA0008. (UK Statement of Reasons):Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and
[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 Nyi Nyi Swe have any sanctions?

Yes, Nyi Nyi Swe is sanctioned by:

2. Can I receive AML sanctions alerts on Nyi Nyi Swe?

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 Nyi Nyi Swe:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.