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Canonical ID: NK-Rm9xxNA2To57SwHwy4dc2L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Directeur d’Admiral Shipping | fra | fr_tresor_gels_avoir | fr-ga-8301 | |||
Person:position | 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. | eng | eu_fsf | eu-fsf-eu-13337-22 | |||
Person:position | Directeur d’Admiral Shipping | fra | mc_fund_freezes | mc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27 | |||