amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Dmitrij Vladimirovitj CHOLIN Дмитрий Владимирович ХОЛИН Dmitryi Vladimirovich KHOLIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1977-09-25T00:00:00.000Z
Place of birth
Kuybyshev

Also known as

Aliases
Deputy Governor of the Samara Region and Head of Administration for the Governor of the Region. \nMember of the Samara Provincial Duma and former Chairman of the Regulations Committee. \nFrom 2020 to 2021 head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party “United Russia”. Member of the Samara Regional Branch of the all-Russian public organisation “Combat Brotherhood” (organisation for veterans). · Dmitrij Vladimirovitj CHOLIN; Дмитрий Владимирович ХОЛИН; Dmitryi Vladimirovich KHOLIN

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.