KnowSanctions
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Toe UI

Sanctioned
Toe YI
Type
person
Subtype
Country
Myanmar
Date of birth
1966
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9922.92
Asset freeze
2023-03-07activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/2999 (OJ L03122024)regulation 2024/2999 (OJ L03122024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Toe UIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9922.92
    SHA-256
    43b8c79a7d271ffde827c77649a94e44a8638e16e717c5dbdb3487002c59126a
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Toe YIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9922.92
    SHA-256
    43b8c79a7d271ffde827c77649a94e44a8638e16e717c5dbdb3487002c59126a
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Toe UIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9922.92
    SHA-256
    e0a335db6e348d86b0acca4530a7ebde28c7733d21b29f9db6a0f0504c03b8c8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Toe YIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9922.92
    SHA-256
    e0a335db6e348d86b0acca4530a7ebde28c7733d21b29f9db6a0f0504c03b8c8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1966Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MyanmarNationality
    EU FSF ↗
    Record provenance
    ID
    EU.9922.92
    SHA-256
    e0a335db6e348d86b0acca4530a7ebde28c7733d21b29f9db6a0f0504c03b8c8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)