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Hossein Shamkhani

Disqualified · Debarred entity · Sanctioned entity
TypePerson[sources]
NameHector SHAMKHANI · Hossein Shamkhani · Hüseyin Şemhani · Mohammad Hossein Shamkhani · SHAMKHANI, Mohammad Hossein · 6 more...[sources]
AliasH · Hector SHAMKHANI · Hossein Shamkhani · Hugo Hayek · Mohammad Hossein Shamkhani · 3 more...[sources]
Weak aliasHector[sources]
Birth date · [sources]
Place of birthIran · Teheran · Teheran, IRAN (ISLAMIC REPUBLIC OF) · Tehran · Tehran, Iran · 2 more...[sources]
Gendermale[sources]
NationalityDominica · Iran[sources]
CountryUnited Arab Emirates · Dominica · Iran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameHector · Hossein · Hugo · MOHAMMAD HOSSEIN · Mohammad · 2 more...[sources]
ID Number0070293384 · 70293384[sources]
Last nameHayek · Shamkhani · شم خاني · شمخانی[sources]
Middle nameHossein · حسين[sources]
Passport numberR0191309 · T97659579[sources]
Tax Number0070293384[sources]
TitleDirector of Admiral Shipping[sources]
Unique Entity IDGR3UL2C4BEB9[sources]
Wikidata IDQ132760324[sources]
PositionDirecteur 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 linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 2 more...[sources]
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Descriptions

0070293384 (id-National identification card) (ID number)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Numéro d’identification : 0070293384

— Monaco National Fund Freezing List,

Iran-national involved in the transport and sale of Russian oil/petroleum products

— New Zealand Russia Sanctions,

Iranian oil magnate

— Wikidata non-official source,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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

Swiss SECO Sanctions/Embargoes8,456

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,527

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

UK Companies House Disqualified Directors15,845

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List6,331

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

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata334,629

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ch-seco-95024 · usgsa-s4mrwvjpq · eu-fsf-eu-13337-22 · ua-nsdc-31953-samhani-hussejn · nz-ru-ind-1340-hossein-shamkhani · NK-7tzjox7PByU3CrHKztTLiE · gb-coh-ekwaif-xj4d5rodfivjk5iohwe · gb-fcdo-irn0249 · fr-ga-8301 · eu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8 · ofac-54787 · gb-hmt-17041 · ofac-pr-2e6625d3311fa4f375c312db1a9e8d5ecf4ff86d · be-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868 · mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 · NK-Rm9xxNA2To57SwHwy4dc2L

For experts: raw data explorer

FactsheetDescriptionsData sources
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