Entity record
Dmitry Sergeyevich BADINPerson
Dmitry Sergeyevich BADIN appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs CYB, Cyber, Russia, Schedule 1, Part 1, The Cyber (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-12.
Also known as
- Dmitrij Badin
- Dmitry Sergeyevich BADIN
- Dmitrii Sergeevich Badin, Дмитрий Сергеевич Бадин (Cyrl)
Designations
- Designated by European Union under program CYB since . Other entities under CYB
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Cyber (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Cyber (Sanctions) (EU Exit) Regulations 2020
Key properties
- Date of birth
- Place of birth
- Kursk; Kursk, RUSSIAN FEDERATION
- Nationality
- Russia
- Position
- Military Intelligence Officer; 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)
Identifiers
- OFSI Group ID
- 13983
- UK Sanctions List Unique ID
- CYB0010
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dmitry Sergeyevich BADIN. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitry-sergeyevich-badin-nkf0ebde86/
Machine-readable export (FTM + lineage): /people/dmitry-sergeyevich-badin-nkf0ebde86/entity.json