Statements: Hossein SHAMKHANI

Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985eu_fsfeu-fsf-eu-13337-22
Person:birthDate1984eu_fsfeu-fsf-eu-13337-22
Person:birthPlaceTeheran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13337-22
Person:countryireu_fsfeu-fsf-eu-13337-22
Person:gendermaleengeu_fsfeu-fsf-eu-13337-22
Person:idbda5ff0b25b65215a83d1b3e623771f837c10b03eu_fsfeu-fsf-eu-13337-22
Person:idNumber0070293384eu_fsfeu-fsf-eu-13337-22
Person:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13337-22
Person:nameHossein SHAMKHANIengeu_fsfeu-fsf-eu-13337-22
Person:nameMohammad Hossein SHAMKHANIeu_fsfeu-fsf-eu-13337-22
Person:nameشمخانی حسینaraeu_fsfeu-fsf-eu-13337-22
Person:nationalityireu_fsfeu-fsf-eu-13337-22
Person:positionHossein 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.engeu_fsfeu-fsf-eu-13337-22
Person:programIdEU-UKReu_fsfeu-fsf-eu-13337-22
Person:titleDirector of Admiral Shippingengeu_fsfeu-fsf-eu-13337-22
Person:topicssanctioneu_fsfeu-fsf-eu-13337-22
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