EU consolidated financial sanctions list
Mohammad Hossein SHAMKHANI
- Name
- Mohammad Hossein SHAMKHANI · شمخانی حسین · Hossein SHAMKHANI
- EU reference
- EU.13337.22
- UN reference
- not on file
- Type
- person
- Programme
- UKR
- Regulation
- 2025/1476 (OJ L202501476)
- Published
- 2025-07-19
- In force
- 2025-07-19
- Designated
- not on file
- Function
- 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.
- Title
- Director of Admiral Shipping
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- not on file
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22