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Dmitryi Vladimirovich KHOLIN

Sanctioned entity
Dmitryi Vladimirovich KHOLIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitrij Vladimirovitj CHOLIN · Dmitryi Vladimirovich KHOLIN · KHOLIN Dmitryi Vladimirovich · Kholin Dmitryi Vladimirovich · Kholin Dmytro Volodymyrovych · 4 more...[sources]
Other nameKholin Dmitryi · ХОЛИН Дмитрий Владимирович · Холин Дмитрий Владимирович · Холін Дмитро Володимирович[sources]
Birth date[sources]
Place of birthKuybyshev, RUSSIAN FEDERATION · Kuybyshev, Russian Federation · Kuybyshev, ex-URSS (aujourd'hui Fédération de Russie) · Kuybyshev, former USSR (now Russian Federation) · Куйбишев, колишній СРСР (нині Російська Федерація) · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDmitryi · Dmitryi Vladimirovich · Дмитрий[sources]
INNневідомо[sources]
KeywordsФізичні особи під санкціями ЄС · Члени Уряду рф та члени їх сімей[sources]
Last nameKHOLIN · Kholin · ХОЛИН[sources]
PatronymicVladimirovich · Владимирович[sources]
PositionMember of the Samara Provincial Duma, Chairman of the Regulations Committee. Member of the Samara Regional Branch of the all-Russian public organization “Combat Brotherhood” (organization for veterans) · 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). · Член Самарской губернской думы, председатель регламентной комиссии. Член Самарского регионального отделения общероссийской общественной организации “Боевое братство” (организация ветеранов) · Член Самарської губернської думи, голова регламентної комісії. Член Самарського регіонального відділення Загальноросійської громадської організації "Бойове братство" (Організація ветеранів)[sources]
AddressРосійська Федерація, Новосибірська область, м. Куйбишев[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

M. Kholin est membre de la Douma provinciale de Samara, où il exerce la fonction de président de la commission de la réglementation. 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 l'agression russe 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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)


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

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