Entity record
U Win SheinPerson
U Win Shein appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs BURMA-EO14014, MMR; reflected as observed on 2026-06-05.
Also known as
- U Win SHEIN
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
- Designated by European Union under program MMR since . Other entities under MMR
Key properties
- Date of birth
- Place of birth
- Mandalay, Burma; Mandalay, MYANMAR
- Nationality
- MM
- Position
- Deputy Prime Minister since 1 February 2023; Minister for Planning, Finance, and Industry in the Union Government, appointed by Commander-in-Chief Min Aung Hlaing on 1 February 2021.; Minister for Planning, Finance, and Industry
Identifiers
- Passport
- DM001478
- National ID No.
- 12DAGANA011336
- Gender
- Male
Addresses
Myananyadanar, NaypyitawSource 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 |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | 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
U Win Shein. 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/u-win-shein-nk42581ee8/
Machine-readable export (FTM + lineage): /people/u-win-shein-nk42581ee8/entity.json