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Dmitryi Vladimirovich KHOLIN

Sanctioned entity
TypePerson[sources]
NameDmitrij Vladimirovitj CHOLIN · Dmitryi Vladimirovich KHOLIN · Kholin Dmitryi Vladimirovich · Kholin Dmytro Volodymyrovych · Дмитрий Владимирович ХОЛИН · 1 more...[sources]
Other nameKholin Dmitryi · Дмитрий Владимирович ХОЛИН · ХОЛИН Дмитрий Владимирович · Холин Дмитрий Владимирович · Холін Дмитро Володимирович[sources]
Birth date[sources]
Place of birthKuybyshev : RUSSIE · Kuybyshev, RUSSIAN FEDERATION · Kuybyshev, Russian Federation · Kuybyshev, ex-URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDmitryi · Dmitryi Vladimirovich · Дмитрий[sources]
Last nameKHOLIN · Kholin · ХОЛИН[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicVladimirovich · Владимирович[sources]
PositionDeputy Governor of the Samara Region and Head of Administration for the Governor of the Region. Member of the Samara Provincial Duma and former Chairman of the Regulations Committee. From 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). · Membre de la Douma provinciale de Samara · Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the Chairman of the Regulations Committee. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party “United Russia”. He is also a member of the Samara Regional Branch of the all-Russian public organization “Combat Brotherhood” (organization for veterans).[sources]
AddressРосійська Федерація, Новосибірська область, м. Куйбишев[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Mr. Kholin is a member of the Samara Provincial Duma, where he serves as the Chairman of the Regulations Committee. From 2020 to 2021 he was the head of the Executive Committee of the Samara Regional Branch of the Kremlin-aligned ruling party “United Russia”. He is also a member of the Samara Regional Branch of the all-Russian public organization “Combat Brotherhood” (organization for veterans). Through his social media channels, public interviews and lectures, Mr. Kholin openly justifies, defends and supports the Russian aggression against Ukraine. He communicates openly about being a staunch supporter of President Putin, leading to a pattern of systematic public incitement to support Russia’s military operations. Specifically, Mr. Kholin plays a pivotal role in disseminating the pro-Russian narrative amongst young people and young army cadets. This makes him responsible for spreading pro-Russian propaganda and disinformation regarding the war against Ukraine, as well as playing an active role in rallying domestic support for the Russian military campaign. Based on these actions, Mr. Kholin is responsible for supporting actions or policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Dmitryi Kholin est membre de la Douma provinciale de Samara, où il a exercé la fonction de président de la commission de la réglementation. Il est actuellement vice-gouverneur de l’oblast de Samara et chef de l’administration pour le gouverneur de l’oblast. De 2020 à 2021, il a été à la tête du comité exécutif de la section régionale de Samara du parti au pouvoir “Russie unie”, qui suit la ligne du Kremlin. Il est également membre de la section régionale de Samara de l’organisation publique panrusse “Combat Brotherhood” (organisation de vétérans). Par l’intermédiaire de ses réseaux sociaux et de ses entretiens et conférences publics, M. Kholin justifie, défend et soutient ouvertement la guerre d’agression menée par la Russie contre l’Ukraine. Il déclare ouvertement être un fervent partisan du président Poutine, créant ainsi une tendance à l’incitation publique systématique à soutenir les opérations militaires de la Russie. En particulier, M. Kholin joue un rôle central dans la diffusion du discours pro-russe auprès des jeunes et des jeunes cadets de l’armée. Il est donc responsable de la diffusion de la propagande et de la désinformation pro-russes concernant la guerre contre l’Ukraine, et joue un rôle actif dans la mobilisation du soutien interne à la campagne militaire russe. Compte tenu de ces actions, M. Kholin est responsable de soutenir des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 · fr-ga-4908 · eu-tb-logical-143301 · eu-fsf-eu-8643-14 · ua-nabc-person-21738-kholin-dmitryi-vladimirovich · ua-nazk-person-21738 · eu-tb-logical-141930 · eu-fsf-eu-8516-95 · ch-seco-56326 · ua-nsdc-17549-holin-dmitro-volodimirovic

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