{"id":"28448825-547f-41d0-8221-2c393088d59b","canonicalName":"Hossein Shamkhani","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:38.331Z","updatedAt":"2026-08-08T17:29:38.331Z","aliases":[{"id":"e23916a7-d0eb-4f30-ba3c-94f688a9f2cd","personId":"28448825-547f-41d0-8221-2c393088d59b","name":"Hossein Shamkhani","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:38.333Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"5f30572a-ef7b-452c-92f0-40440f9373ae","personId":"28448825-547f-41d0-8221-2c393088d59b","name":"Shamkhani Hossein","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:38.335Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"6bfaed5b-7771-4967-99a0-62219cc08df3","personId":"28448825-547f-41d0-8221-2c393088d59b","name":"حسین","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:38.338Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"c1dce185-410d-4e1f-ae50-e1d0a5af6b65","personId":"28448825-547f-41d0-8221-2c393088d59b","name":"Mohammad Hossein Shamkhani","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:38.340Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"e68489ea-bc3a-4030-825f-2f1fd42ccbf4","personId":"28448825-547f-41d0-8221-2c393088d59b","type":"national_id","value":"70293384","countryId":"IR","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:26.493Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"b9a2adba-9a03-436f-812d-aa99f3f7b133","personId":"28448825-547f-41d0-8221-2c393088d59b","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:38.343Z","lastSeenAt":"2026-10-19T09:03:19.109Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"95024","fetchedAt":"2026-10-19T09:03:19.109Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}