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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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BADIN Dmitry Sergeyevich

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

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.

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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

Aliases
BADIN Dmitry Sergeyevich · Dmitrii Sergeevich Badin · Dmitrij Badin · Dmitrij Sergejevič Badin; Dmitry Sergeyevich BADIN; Дмитрий Сергеевич БАДИН; Dmitrij Sergejevitj BADIN; Dmitri Sergheevici BADIN; Dmitrij Badin · Dmitry Sergeyevich BADIN · 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) · Дмитрий Сергеевич Бадин · Дмитрий Сергеевич БАДИН · Дмитрий Сергеевич БАДИН Dmitry Sergeyevich BADIN Dmitrij Badin

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 06/11/2025 source ↗
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 · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/11/2025 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 06/11/2025 09/06/2026 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 · 10

CA_DFATDBE_FODUK_OFSIEU_FSFCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is BADIN Dmitry Sergeyevich sanctioned?

Yes. BADIN Dmitry Sergeyevich (individual) is subject to 5 active sanctions designations from Canada GAC, 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 GAC, Canada DFATD, EU FSF, BE FOD, UK OFSI under programs CA-Russia, CA-SEMA, CYB. 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.