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KP

Khin Phyu Win

Sanctioned
Kyauk Kyar Shwe
Type
person
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
MYA0067
Asset freezeDirector disqualificationTravel ban
2023-03-27activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Myanmar (Sanctions) Regulations 2021statutory instrument

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

  • Khin Phyu WinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0067
    SHA-256
    0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kyauk Kyar ShwePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0067
    SHA-256
    0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13/THAPANA(AEI)000103NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    MYA0067
    SHA-256
    0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ME669316PASSPORT
    UKSL ↗
    Record provenance
    ID
    MYA0067
    SHA-256
    0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MYA0067UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0067
    SHA-256
    0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15858OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0067
    SHA-256
    0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MyanmarResidence
    UKSL ↗
    Record provenance
    ID
    MYA0067
    SHA-256
    0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MyanmarNationality
    UKSL ↗
    Record provenance
    ID
    MYA0067
    SHA-256
    0f3c81fe8b321712523fabad9f06b8b80c245b9b739389942b0fb3c7c9489958
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)