Entity record
Kyaw ChayPerson
Kyaw Chay appears on the EU Consolidated Financial Sanctions List, designated by European Union under program MMR; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program MMR since . Other entities under MMR
Source remarks: Date of listing: 21/12/2018 (official source)
Key properties
- Position
- Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 August 2017 when a series of human rights violations were committed by the BGP under his command.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Kyaw Chay. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kyaw-chay-nkd6aa68ae/
Machine-readable export (FTM + lineage): /people/kyaw-chay-nkd6aa68ae/entity.json