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Canonical ID: NK-Qjs6jfKdW2kXFR8KoQbeLY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ICD Brookfield Place, Trade Centre DIFC 37th Floor, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:addressEntity | addr-c9948d0ef4b9bc3fe2ed0b0ebc8dfcbf1d0cbecf | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:alias | Milavus Group | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:alias | Milavous Group | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:id | 27d9d2c72a10c4e7285d99eedec16bb54476320a | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:name | Milavous Group Ltd | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:notes | Place of registration: United Arab Emirates | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:notes | Milavous Group Ltd is a Dubai-based shipping and commodity trading company, led by Hossein Shamkhani. He uses the company to blend crude oil along with various petroleum products from Russia and to rebrand for exporting purposes, thereby concealing their origin. Therefore, Milavous Group Ltd 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. Furthermore, Milavous Group Ltd is associated with Hossein Shamkhani. | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95759 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95759 | ||||