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. 10:16
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