KnowSanctions
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2026-10-29 03:28 UTC

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Win Shein

Sanctioned
U Win Shein
Type
person
Subtype
Country
Myanmar
Date of birth
1957-07-31
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6433.51
Asset freeze
2021-06-21activeSource
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 2023/886 (OJ L113 I)regulation 2023/886 (OJ L113 I)
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

  • U Win SheinPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6433.51
    SHA-256
    ebe3a79e507383475f0e58329906797b13323e8745e12c695b195c81c5747f71
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Win SheinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6433.51
    SHA-256
    ebe3a79e507383475f0e58329906797b13323e8745e12c695b195c81c5747f71
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • U Win SheinAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6433.51
    SHA-256
    490e83318a350543e88485690f092e9badf36e0ee57c89b3ff559ec0c2ed8691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Win SheinPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6433.51
    SHA-256
    490e83318a350543e88485690f092e9badf36e0ee57c89b3ff559ec0c2ed8691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DM001478PASSPORT
    Country: Myanmar
    EU FSF ↗
    Record provenance
    ID
    EU.6433.51
    SHA-256
    ca424f013fd6d5499983ea3ecfb37819c896f597536e761c2fef8c8b2fe1165f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 12DAGANA011336NATIONAL_ID
    EU FSF ↗
    Record provenance
    ID
    EU.6433.51
    SHA-256
    ca424f013fd6d5499983ea3ecfb37819c896f597536e761c2fef8c8b2fe1165f
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1957-07-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mandalay, MyanmarBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MyanmarNationality
    EU FSF ↗
    Record provenance
    ID
    EU.6433.51
    SHA-256
    490e83318a350543e88485690f092e9badf36e0ee57c89b3ff559ec0c2ed8691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MyanmarBirth
    EU FSF ↗
    Record provenance
    ID
    EU.6433.51
    SHA-256
    490e83318a350543e88485690f092e9badf36e0ee57c89b3ff559ec0c2ed8691
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)