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Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | شمخانی حسین | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:alias | Mohammad Hossein Shamkhani | ch_seco_sanctions | ch-seco-95024 | ||||
Person:alias | حسین | ch_seco_sanctions | ch-seco-95024 | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-95024 | ||||
Person:birthPlace | Tehran, Iran | ch_seco_sanctions | ch-seco-95024 | ||||
Person:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:firstName | حسین | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:firstName | Hossein | ch_seco_sanctions | ch-seco-95024 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-95024 | ||||
Person:id | fcb31f0e5b36a121c9e16d23a2bdcace37186396 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:idNumber | 0070293384 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:lastName | شمخانی | fas | ch_seco_sanctions | ch-seco-95024 | |||
Person:lastName | Shamkhani | ch_seco_sanctions | ch-seco-95024 | ||||
Person:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:name | Shamkhani Hossein | ch_seco_sanctions | ch-seco-95024 | ||||
Person:nationality | ir | ch_seco_sanctions | ch-seco-95024 | ||||
Person:notes | Function: Director of Admiral Shipping | ch_seco_sanctions | ch-seco-95024 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-95024 | ||||
Person:notes | DOB: 1984 or 1985 | ch_seco_sanctions | ch-seco-95024 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95024 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-95024 | ||||