Statements: Dmitryi Vladimirovich KHOLIN

Canonical ID: NK-MK4xu6sw9nWKxcqyS8pAHL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-143301`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8643-14`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4908`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8643-14`	2023-04-20