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Sanctioned Entity Found

Khin Maung Yee

Date of Birth: 1965-02-15

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/130410
fileGenerationDate: 23/10/2026
Entity_LogicalId: 130410
Entity_EU_ReferenceNumber: EU.6434.50
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-06-21
Entity_Regulation_EntryIntoForceDate: 2021-06-21
Entity_Regulation_NumberTitle: 2021/998 (OJ L219I)
Entity_Regulation_Programme: MMR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
NameAlias_WholeName: Khin Maung  Yi
NameAlias_WholeName: Khin Maung Yee
NameAlias_WholeName: U Khin Maung Yi
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: 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.
NameAlias_LogicalId: 130413
NameAlias_LogicalId: 130414
NameAlias_LogicalId: 130415
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-06-21
NameAlias_Regulation_EntryIntoForceDate: 2021-06-21
NameAlias_Regulation_NumberTitle: 2021/998 (OJ L219I)
NameAlias_Regulation_Programme: MMR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
BirthDate_BirthDate: 1965-02-15
BirthDate_Day: 15
BirthDate_Month: 2
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Rangoon
BirthDate_CountryIso2Code: MM
BirthDate_CountryDescription: MYANMAR
BirthDate_LogicalId: 130411
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-06-21
BirthDate_Regulation_EntryIntoForceDate: 2021-06-21
BirthDate_Regulation_NumberTitle: 2021/998 (OJ L219I)
BirthDate_Regulation_Programme: MMR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
Citizenship_CountryIso2Code: MM
Citizenship_LogicalId: 130412
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-06-21
Citizenship_Regulation_EntryIntoForceDate: 2021-06-21
Citizenship_Regulation_NumberTitle: 2021/998 (OJ L219I)
Citizenship_Regulation_Programme: MMR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

YEE Khin Maung

Date of Birth: 1965-02-15

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/31924
uid: 31924
firstName: Khin Maung
lastName: YI
title: Minister for Natural Resources and Environmental Conservation
sdnType: Individual
programList/program: BURMA-EO14014
idList/id[21721]/uid: 21721
idList/id[21721]/idType: Passport
idList/id[21721]/idNumber: DM000956
idList/id[21721]/idCountry: Burma
idList/id[21721]/issueDate: 25 Jan 2012
idList/id[21721]/expirationDate: 24 Jan 2022
idList/id[21722]/uid: 21722
idList/id[21722]/idType: National ID No.
idList/id[21722]/idNumber: 14HATHATAN059290
idList/id[21722]/idCountry: Burma
idList/id[21723]/uid: 21723
idList/id[21723]/idType: National ID No.
idList/id[21723]/idNumber: 13MAYATANAING002216
idList/id[140533]/uid: 140533
idList/id[140533]/idType: Gender
idList/id[140533]/idNumber: Male
akaList/aka[50015]/uid: 50015
akaList/aka[50015]/type: a.k.a.
akaList/aka[50015]/category: strong
akaList/aka[50015]/lastName: YI
akaList/aka[50015]/firstName: Khin Mg
akaList/aka[50016]/uid: 50016
akaList/aka[50016]/type: a.k.a.
akaList/aka[50016]/category: strong
akaList/aka[50016]/lastName: YEE
akaList/aka[50016]/firstName: Khin Maung
akaList/aka[50017]/uid: 50017
akaList/aka[50017]/type: a.k.a.
akaList/aka[50017]/category: strong
akaList/aka[50017]/lastName: YEE
akaList/aka[50017]/firstName: Khin Mg
akaList/aka[50018]/uid: 50018
akaList/aka[50018]/type: a.k.a.
akaList/aka[50018]/category: strong
akaList/aka[50018]/lastName: YEE
akaList/aka[50018]/firstName: U Khin Maung
akaList/aka[50019]/uid: 50019
akaList/aka[50019]/type: a.k.a.
akaList/aka[50019]/category: strong
akaList/aka[50019]/lastName: YI
akaList/aka[50019]/firstName: U Khin Maung
addressList/address[48011]/uid: 48011
addressList/address[48011]/address1: No. 3132, Khatta (18) Street, Ottayathiri Township
addressList/address[48011]/city: Naypyitaw
addressList/address[48011]/country: Burma
nationalityList/nationality[40535]/uid: 40535
nationalityList/nationality[40535]/country: Burma
nationalityList/nationality[40535]/mainEntry: true
citizenshipList/citizenship[40534]/uid: 40534
citizenshipList/citizenship[40534]/country: Burma
citizenshipList/citizenship[40534]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40531]/uid: 40531
dateOfBirthList/dateOfBirthItem[40531]/dateOfBirth: 15 Feb 1965
dateOfBirthList/dateOfBirthItem[40531]/mainEntry: true
placeOfBirthList/placeOfBirthItem[40532]/uid: 40532
placeOfBirthList/placeOfBirthItem[40532]/placeOfBirth: Rangoon, Burma
placeOfBirthList/placeOfBirthItem[40532]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV