Statements: Hossein Shamkhani

Canonical ID: Q132760324 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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.be_fod_sanctionsbe-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868
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