{"raw_record_id":"4b5c7a59-51a2-458c-875c-e9bf966c3b86","external_id":"EU.13337.22","record_hash":"16deca3f6bd2136349bb7c421913307d4b82f97f4bb4581adc9a0a0ddb04459c","raw_record":{"birthdate":[{"city":"Teheran","year":"1984","circa":"false","place":"","region":"","zipCode":"","logicalId":"176946","calendarType":"GREGORIAN","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2025/1476 (OJ L202501476)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476","regulationType":"amendment","publicationDate":"2025-07-19"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},{"city":"Teheran","year":"1985","circa":"false","place":"","region":"","zipCode":"","logicalId":"176945","calendarType":"GREGORIAN","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2025/1476 (OJ L202501476)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476","regulationType":"amendment","publicationDate":"2025-07-19"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"}],"logicalId":"176944","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"176949","wholeName":"Mohammad Hossein SHAMKHANI","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2025/1476 (OJ L202501476)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476","regulationType":"amendment","publicationDate":"2025-07-19"},"regulationLanguage":"en"},{"title":"Director of Admiral Shipping","gender":"M","strong":"true","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.","lastName":"","firstName":"","logicalId":"176951","wholeName":"Hossein SHAMKHANI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1476 (OJ L202501476)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476","regulationType":"amendment","publicationDate":"2025-07-19"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"176950","wholeName":"شمخانی حسین","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2025/1476 (OJ L202501476)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476","regulationType":"amendment","publicationDate":"2025-07-19"},"regulationLanguage":"en"}],"regulation":{"logicalId":"214958","programme":"UKR","numberTitle":"2025/1476 (OJ L202501476)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"},"regulationType":"amendment","publicationDate":"2025-07-19","organisationType":"council","entryIntoForceDate":"2025-07-19"},"citizenship":{"region":"","logicalId":"176947","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2025/1476 (OJ L202501476)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476","regulationType":"amendment","publicationDate":"2025-07-19"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"0070293384","region":"","remark":{"_text":"ID number"},"issuedBy":"","logicalId":"176948","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/1476 (OJ L202501476)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476","regulationType":"amendment","publicationDate":"2025-07-19"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},"unitedNationId":"","euReferenceNumber":"EU.13337.22","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}