BADIN Dmitry Sergeyevich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- RUS
- Date of birth
- 1990-11-15T00:00:00.000Z
- Place of birth
- Kursk
- Role
- Military Intelligence Officer
Also known as
Designation timeline · 4
- Added to UK OFSI
UK-CyberUK OFSI: Cyber (CYB0010) Cyber publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
CYBEU FSF: CYB (2025/886 (OJ L202500886)) publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/11/2025 | source ↗ |
| EU_FSF | CYB | EU FSF: CYB (2025/886 (OJ L202500886)) | 12/05/2025 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/05/2024 | source ↗ |
| UK_OFSI | UK-Cyber | UK OFSI: Cyber (CYB0010) | Cyber | 31/12/2020 | source ↗ |
Previous designations · 8
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/11/2025 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 06/11/2025 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/11/2025 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/11/2025 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/11/2025 | 24/09/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/05/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 17/05/2024 | 10/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Dmitry Sergeyevich BADIN
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
badin, dmitry, sergeyevich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
Dmitry Sergeyevich BADIN
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
badin, dmitry, sergeyevich - ✗ Nationalities differ (rus vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is BADIN Dmitry Sergeyevich sanctioned?
Yes. BADIN Dmitry Sergeyevich (individual) is subject to 4 active sanctions designations from Canada DFATD, EU FSF, BE FOD, UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned BADIN Dmitry Sergeyevich?
BADIN Dmitry Sergeyevich is listed by Canada DFATD, EU FSF, BE FOD, UK OFSI under programs CA-SEMA, CYB, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was BADIN Dmitry Sergeyevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that BADIN Dmitry Sergeyevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.