Lists of sanctions
216.73.216.176
05.08.2025 13:28:44

Mohammad Hossein SHAMKHANI

List

Type Individual
List name European Union
Programs (1) UKR
Listed (1) 19.07.2025
Decision links (1) 19.07.2025, European Union's sanctions document (EN) Download 0.34 €

Names (3)

Full name/Name Mohammad Hossein SHAMKHANI
Full name/Name شمخانی حسین
Full name/Name Hossein SHAMKHANI
Description Hossein Shamkhani is a businessperson active in the Russian oil trade and a central player in Russia’s so-called ‘shadow fleet’. He uses the company Milavous Group Ltd to blend crude oil with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin.

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (2)

Birthdate
Place Teheran
Country Iran, Islamic Republic of
Birthdate
Place Teheran
Country Iran, Islamic Republic of

Identification documents (1)

Type National identification card: 0070293384
Country Country not specified

Historical data

No records
Updated: 05.08.2025. 12:15
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