Statements: Hossein SHAMKHANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameشم خانيaraus_ofac_sdnofac-54787
Person:lastNameSHAMKHANIengus_ofac_sdnofac-54787
Person:lastNameShamkhaniengus_ofac_sdnofac-54787
Person:lastNameSHAMKHANIframc_fund_freezesmc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27
Person:lastNameSHAMKHANIenggb_coh_disqualifiedgb-coh-ekwaif-xj4d5rodfivjk5iohwe
Person:lastNameSHAMKHANIengus_sam_exclusionsusgsa-s4mrwvjpq
Person:lastNameSHAMKHANIenggb_fcdo_sanctionsgb-fcdo-irn0249
Person:lastNameSHAMKHANIenggb_hmt_sanctionsgb-hmt-17041
Person:lastNameShamkhanich_seco_sanctionsch-seco-95024
Person:lastNameشمخانیfasch_seco_sanctionsch-seco-95024
Person:lastNameSHAMKHANIengnz_russia_sanctionsnz-ru-ind-1340-hossein-shamkhani
Person:lastNameSHAMKHANIfrafr_tresor_gels_avoirfr-ga-8301
Person:middleNameHosseinengus_ofac_sdnofac-54787
Person:middleNameحسينaraus_ofac_sdnofac-54787
Person:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13337-22
Person:modifiedAt2025-08-21enggb_hmt_sanctionsgb-hmt-17041
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95024
Person:nameMohammad Hossein SHAMKHANIengus_ofac_sdnofac-54787
Person:nameMohammad Hossein SHAMKHANIeu_fsfeu-fsf-eu-13337-22
Person:nameHossein SHAMKHANIfrafr_tresor_gels_avoirfr-ga-8301
Person:nameShamkhani Hosseinch_seco_sanctionsch-seco-95024
Person:nameمحمد حسين شم خانيaraus_ofac_sdnofac-54787
Person:nameShamkhani Hosseinua_nsdc_sanctionsua-nsdc-31953-samhani-hussejn
Person:nameHossein SHAMKHANIenggb_coh_disqualifiedgb-coh-ekwaif-xj4d5rodfivjk5iohwe
Person:nameShamkhani Mohammad Hosseinua_nsdc_sanctionsua-nsdc-31953-samhani-hussejn
Person:nameШамхані Хуссейнukrua_nsdc_sanctionsua-nsdc-31953-samhani-hussejn
Person:nameMOHAMMAD HOSSEIN SHAMKHANIengus_sam_exclusionsusgsa-s4mrwvjpq
Person:nameHüseyin ŞemhaniturwikidataQ132760324
Person:nameHossein ShamkhaniengwikidataQ132760324
Person:nameحسین شمخانیfaswikidataQ132760324
Person:nameHossein SHAMKHANIeu_journal_sanctionseu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8
Person:nameشمخانی حسینeu_journal_sanctionseu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8
Person:nameHector SHAMKHANIenggb_fcdo_sanctionsgb-fcdo-irn0249
Person:nameHossein SHAMKHANIenggb_fcdo_sanctionsgb-fcdo-irn0249
Person:nameHossein SHAMKHANIengnz_russia_sanctionsnz-ru-ind-1340-hossein-shamkhani
Person:nameHossein SHAMKHANIengeu_fsfeu-fsf-eu-13337-22
Person:nameSHAMKHANI, Mohammad Hosseinus_trade_cslofac-54787
Person:nameHossein SHAMKHANIframc_fund_freezesmc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27
Person:nameشمخانی حسینaraeu_fsfeu-fsf-eu-13337-22
Person:nameHossein SHAMKHANIbe_fod_sanctionsbe-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868
Person:nameشمخانی حسینbe_fod_sanctionsbe-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868
Person:nameMohammad Hossein SHAMKHANIbe_fod_sanctionsbe-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868
Person:nameHossein SHAMKHANIenggb_hmt_sanctionsgb-hmt-17041
Person:nationalitydmengus_ofac_sdnofac-54787
Person:nationalityirengus_ofac_sdnofac-54787
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0249
Person:nationalityirenggb_hmt_sanctionsgb-hmt-17041
Person:nationalityirframc_fund_freezesmc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27
Person:nationalityirenggb_coh_disqualifiedgb-coh-ekwaif-xj4d5rodfivjk5iohwe
Person:nationalityireu_fsfeu-fsf-eu-13337-22
Person:nationalityirch_seco_sanctionsch-seco-95024
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8301
Person:notesHossein Shamkhani est un homme d’affaires actif dans le commerce de pétrole russe et un acteur central de la “flotte fantôme” de la Russie. Il utilise la société Milavous Group Ltd pour mélanger du pétrole brut avec divers produits pétroliers russes et pour les renommer à des fins d’exportation, en dissimulant ainsi leur origine. En outre, en sa qualité de directeur de la société Admiral Shipping, il est impliqué dans le transport et la vente de pétrole brut russe. Hossein Shamkhani est donc actif dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-8301
Person:notesFunction: Director of Admiral Shippingch_seco_sanctionsch-seco-95024
Person:notesHossein 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_sanctionsch-seco-95024
Person:notesIran-national involved in the transport and sale of Russian oil/petroleum productsnz_russia_sanctionsnz-ru-ind-1340-hossein-shamkhani
Person:notesDOB: 1984 or 1985ch_seco_sanctionsch-seco-95024
Person:notes0070293384 (id-National identification card) (ID number)be_fod_sanctionsbe-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ekwaif-xj4d5rodfivjk5iohwe
Person:notesIranian oil magnateengwikidataQ132760324
Person:notesNuméro d’identification : 0070293384framc_fund_freezesmc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27
Person:passportNumberR0191309engus_ofac_sdnofac-54787
Person:passportNumberT97659579engus_ofac_sdnofac-54787
Person:positionDirecteur d’Admiral Shippingfrafr_tresor_gels_avoirfr-ga-8301
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:positionDirecteur d’Admiral Shippingframc_fund_freezesmc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27
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
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8301
Person:programIdUS-IRANengus_ofac_sdnofac-54787
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1340-hossein-shamkhani
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0249
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-17041
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95024
Person:programIdEU-UKReu_fsfeu-fsf-eu-13337-22
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31953-samhani-hussejn
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476be_fod_sanctionsbe-fod-37f25a89bfa415a0be3fc0c4da450e0ad96ab868
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-155e56c35ccba222b89201ec6c116b0dd753bce8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54787engus_ofac_sdnofac-54787
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKwaIf-_xj4D5RoDfIvjk5IOHWEenggb_coh_disqualifiedgb-coh-ekwaif-xj4d5rodfivjk5iohwe
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8301frafr_tresor_gels_avoirfr-ga-8301
Person:taxNumber0070293384ua_nsdc_sanctionsua-nsdc-31953-samhani-hussejn
Person:titleDirector of Admiral Shippingengeu_fsfeu-fsf-eu-13337-22
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjpq
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31953-samhani-hussejn
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0249
Person:topicssanctionch_seco_sanctionsch-seco-95024
Person:topicssanctionus_trade_cslofac-54787
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Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1340-hossein-shamkhani
Person:topicssanctioneu_fsfeu-fsf-eu-13337-22
Person:topicssanctionengus_ofac_sdnofac-54787
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8301
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-17041
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ekwaif-xj4d5rodfivjk5iohwe
Person:topicssanctionframc_fund_freezesmc-freezes-06a410a5afd2ba5d07ee1ae0a2bf23c408012c27
Person:uniqueEntityIdGR3UL2C4BEB9engus_sam_exclusionsusgsa-s4mrwvjpq
Person:weakAliasHectorengus_ofac_sdnofac-54787
Person:wikidataIdQ132760324wikidataQ132760324
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