{"id":"9943a7d3-ba6a-49eb-bad3-32dc3439c4c1","canonicalName":"شمخانی حسین","primaryCountryId":"IR","dateOfBirth":"1984","placeOfBirth":"Teheran, IRAN (ISLAMIC REPUBLIC OF)","nationality":"IR","position":"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.","createdAt":"2026-08-07T19:31:09.637Z","updatedAt":"2026-08-07T19:31:09.637Z","aliases":[{"id":"f13350a7-c1d0-4ab4-88aa-0c28efa1bc26","personId":"9943a7d3-ba6a-49eb-bad3-32dc3439c4c1","name":"شمخانی حسین","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:09.639Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"427c29b8-f998-418c-96cf-658f7bf1b33c","personId":"9943a7d3-ba6a-49eb-bad3-32dc3439c4c1","name":"Hossein SHAMKHANI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:09.641Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"90ab7a2f-60fb-4c83-abef-748ccf0c27aa","personId":"9943a7d3-ba6a-49eb-bad3-32dc3439c4c1","name":"Mohammad Hossein SHAMKHANI","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:09.643Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"81e9d441-0b74-40d7-9e32-12b2ba6c4b8c","personId":"9943a7d3-ba6a-49eb-bad3-32dc3439c4c1","type":"national_id","value":"0070293384","countryId":"","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:09.646Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"2605e992-cdac-4ec4-9dae-549f777f9eab","personId":"9943a7d3-ba6a-49eb-bad3-32dc3439c4c1","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-07T19:31:09.648Z","lastSeenAt":"2026-10-19T04:32:46.706Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"176944","fetchedAt":"2026-10-19T04:32:46.706Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}