Dmitrij Vladimirovitj Cholin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - | 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 |
| - | 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 |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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Frequently Asked Questions
1. Does Dmitrij Vladimirovitj Cholin have any sanctions?
Yes, Dmitrij Vladimirovitj Cholin is sanctioned by:
2. Can I receive AML sanctions alerts on Dmitrij Vladimirovitj Cholin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitrij Vladimirovitj Cholin: