European Commission / DG FISMA
Mohammad Hossein SHAMKHANI
Person · eu-176944
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- 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.
- Date of birth
- 19841985
- Place of birth
- Teheran, IRAN (ISLAMIC REPUBLIC OF)
- Citizenship in source
- IRAN (ISLAMIC REPUBLIC OF)
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (2)
- شمخانی حسین
- Hossein SHAMKHANI
Legal history
2025/1476 (OJ L202501476)
Act effective from: Jul 19, 2025
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Documented connections
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Sources & methodology ↗