Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HOLIN Dmitry Vladimirovich

Date of Birth: 1977-09-25

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 90

Information:

Function: Deputy 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).
Alias: ХОЛИН Дмитрий Владимирович
Alias: KHOLIN Dmitryi Vladimirovich
Birth: 1977-09-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HOLIN Dmitry Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 01:56:41

Accuracy: 90

Information:

Function: Deputy 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).
Alias: ХОЛИН Дмитрий Владимирович
Alias: KHOLIN Dmitryi Vladimirovich
Birth: 1977-09-25

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions