19.07.2025, European Union's sanctions document (EN) Download
0.34 €
Names (3)
Full name/Name
Mohammad Hossein SHAMKHANI
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.
Full name/Name
شمخانی حسین
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: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
