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SHAMKHANI, Mohammad Hossein

Individual · United Arab Emirates · 81 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Situation in Ukraine, EU:UKR, IRAN-EO13902, UK:The Iran (Sanctions) Regulations 2023
Address
AE
AE
Also known as
SHAMKHANI, Hossein; Hector; HAYEK, Hugo; Mohammad Hossein SHAMKHANI; شمخانی حسین; Hossein SHAMKHANI; Hector SHAMKHANI; Hossein Shamkhani; Mohammad Hossein Shamkhani
Born
1984-04-19; 1985; 1984; dd/mm/1984; dd/mm/1985
Nationality
DM, IR, Iran
Identifiers
Identification Number, 70293384, IR; Passport, T97659579, IR, 22 Jan 2029; Passport, R0191309, DM, 20 Jul 2030; Gender, Male; National identification card 0070293384 (id-National identification card) (ID number)
Remarks
[CH] 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.
Official records
United States
European Union
United Kingdom
Switzerland

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