Active SanctionpersonID: NK-MK4xu6sw9nWKxcqyS8pAHL
Dmitryi Vladimirovich Kholin
Дмитрий Владимирович ХОЛИН
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Dmitryi Vladimirovich Kholin (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitryi Vladimirovich Kholin |
| Cyrillic Alias | Дмитрий Владимирович ХОЛИН |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Tactical Missile Corporation, Concern “mpo—gidropribor”
Акционерное общество "Концерн "Морское подводное оружие - Гидроприбор"
LLC Cst
Общество с Ограниченной Ответственностью «ЦСТ»
Vasily Viktorovich Shpak
Шпак Василий Викторович
Federal State Enterprise Perm Powder Plant
Федеральное Казенное Предприятие «Пермский Пороховой Завод»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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