Dmitrij Sergejevitj Badin

Sanctioned

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Last update: 01/06/2026

Name: Dmitrij Sergejevitj Badin

Gender: label.gender.m

Birth: 1990-11-15 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: дмитрий сергеевич бадин, Dmitry Sergeyevich Badin, Dmitri Sergheevici Badin, Dmitrij Sergejevič Badin, Dmitrij Sergejevitj Badin, Dmitrij Badin

Aliases: дмитрий сергеевич бадин, Dmitrii Sergeevich Badin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Dmitry Badin a participé à une cyberattaque ayant des effets importants dirigée contre le parlement fédéral allemand (Deutscher Bundestag) et à des cyberattaques ayant des effets importants dirigées c
-	Dmitry Badin a participé à une cyberattaque ayant des effets importants dirigée contre le parlement fédéral allemand (“Deutscher Bundestag”). En tant que membre du renseignement militaire du 85e Centr
-	Dmitry Badin a participé à une cyberattaque ayant des effets importants dirigée contre le parlement fédéral allemand (Deutscher Bundestag) et à des cyberattaques ayant des effets importants dirigées c
-	Military intelligence officer of the 85th Main Centre of Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
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-	Gender: male. As a military intelligence officer of the 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU
-	(UK Sanctions List Ref):CY0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deuts
-	(UK Sanctions List Ref):CYB0010 (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a mi
-	(UK Sanctions List Ref):CYB0010. (UK Statement of Reasons):Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a m
-	Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Sp
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Frequently Asked Questions

1. Does Dmitrij Sergejevitj Badin have any sanctions?

Yes, Dmitrij Sergejevitj Badin is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitrij Sergejevitj Badin?

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 Sergejevitj Badin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.