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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hector SHAMKHANI · Hossein SHAMKHANI · Mohammad Hossein Shamkhani · SHAMKHANI, Mohammad Hossein · Shamkhani Hossein · | [sources] | |||
| Alias | H · Hector SHAMKHANI · Hossein Shamkhani · Hugo Hayek · Mohammad Hossein Shamkhani · | [sources] | |||
| Weak alias | Hector | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Teheran · Teheran, IRAN (ISLAMIC REPUBLIC OF) · Tehran · Tehran Iran · Tehran, Iran · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominica · Iran | [sources] | |||
| Country | United Arab Emirates · Dominica · Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Hector · Hossein · Hugo · MOHAMMAD HOSSEIN · Mohammad · | [sources] | |||
| ID Number | 0070293384 · 70293384 | [sources] | |||
| Last name | Hayek · Shamkhani · شم خاني · شمخانی | [sources] | |||
| Middle name | Hossein · حسين | [sources] | |||
| Passport number | R0191309 · T97659579 | [sources] | |||
| Tax Number | 0070293384 | [sources] | |||
| Title | Director of Admiral Shipping | [sources] | |||
| Unique Entity ID | GR3UL2C4BEB9 | [sources] | |||
| Position | Directeur d’Admiral Shipping · 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. | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
0070293384 (id-National identification card) (ID number)
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. Additionally, as Director of the company Admiral Shipping, he is involved in transporting and selling Russian crude oil. Therefore, Hossein Shamkhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
DOB: 1984 or 1985
Function: Director of Admiral Shipping
Hossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Disqualified
Numéro d’identification : 0070293384
Iran-national involved in the transport and sale of Russian oil/petroleum products
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-13337-22 · gb-fcdo-irn0249 · nz-ru-ind-1340-hossein-shamkhani · ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d · usgsa-s4mrwvjpq · fr-ga-8301 · be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 · NK-7tzjox7PByU3CrHKztTLiE · ofac-54787 · mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 · ch-seco-95024 · ua-nsdc-31953-samhani-hussejn · gb-hmt-17041 · eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 · NK-Rm9xxNA2To57SwHwy4dc2L · gb-coh-ekwaif-xj4d5rodfivjk5iohweFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ABHA Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0070293384 | - | National identification card | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| XANTE LINE INC. Sanctioned entity | Providing support to | - | - | |
| KYLO SHIPPING INC. Sanctioned entity | Providing support to | |||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| United Kingdom | The Insolvency Service | - | - |
| URANUS Shadow fleet · Sanctioned entity | - | - | - |
70293384 | Iran | Identification Number | - | - |
0070293384 | Iran | id-card | - | - |
| - |
| - |
| KANTI LINES INC. Sanctioned entity | Providing support to | - | - |
| Westanker Denizcilik Ve Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - |
| Algae Ship Charter - FZCO Sanctioned entity | Providing support to | - | - |
| Teodor Shipping L.L.C Sanctioned entity | Providing support to | - | - |
| G M C G Shipping L.L.C Sanctioned entity | Providing support to | - | - |
| Draco Buren Shipping Pte Ltd Sanctioned entity | Providing support to | - | - |
| Backstreet Palm Corp Sanctioned entity | Providing support to | - | - |
| Milavous Group Disqualified · Sanctioned entity | Providing support to | - | - |