Entity record

U Khin Maung YEEPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

U Khin Maung YEE appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs BURMA-EO14014, MMR; reflected as observed on 2026-07-01.

Also known as

Khin Mg YI
Khin Maung YEE
Khin Mg YEE
U Khin Maung YEE
U Khin Maung YI
Khin Maung Yi

Designations

Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Designated by European Union under program MMR since 2021-06-21. Other entities under MMR

Key properties

Date of birth: 1965-02-15
Place of birth: Rangoon, Burma; Rangoon, MYANMAR
Nationality: MM
Position: Colonel; Minister for Natural Resources and Environmental Conservation; Minister for Natural Resources and Environmental Conservation (MONREC) appointed on 2 February 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. He was Permanent Secretary in this department under the democratically elected government.

Identifiers

Passport: DM000956
National ID No.: 14HATHATAN059290
National ID No.: 13MAYATANAING002216
Gender: Male

Addresses

No. 3132, Khatta (18) Street, Ottayathiri Township, Naypyitaw

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. 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

U Khin Maung YEE. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/u-khin-maung-yee-nkef66e297/

Machine-readable export (FTM + lineage): /people/u-khin-maung-yee-nkef66e297/entity.json