Search OpenSanctions

Advanced

Dmitry Sergeyevich BADIN

Disqualified · Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameDmitri Badin · Dmitri Sergejewitsch Badin · Dmitri Sergheevici BADIN · Dmitrij Badin · Dmitrij Sergejevitj BADIN · 8 more...[sources]
AliasDmitri Sergeyevich Badin · Dmitri Sergheevici BADIN · Dmitrii Sergeevich Badin · Dmitrij Badin · Dmitrij Sergejevitj BADIN · 7 more...[sources]
Weak aliasNicola Tesla · Scaramouche[sources]
Birth date[sources]
Place of birthKoursk · Koursk : RUSSIE · Kursk · Kursk, RUSSIAN FEDERATION · Kursk, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Eye colorBrown[sources]
First nameDmitri · Dmitrij · Dmitriy · Dmitry · Dmitry Sergeyevich · 1 more...[sources]
Hair colorBrown[sources]
Last nameBadin · БАДИН[sources]
Middle nameSergejevitj · Sergejevič · Sergeyevich · Sergheevici · Сергеевич[sources]
Second nameSergeyevich[sources]
Wikidata IDQ93356261[sources]
PositionMilitary 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) · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linkdata.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2020-10-22)

Belgian Financial Sanctions,

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Dmitry Badin, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.

EU Financial Sanctions Files (FSF),

A grand jury in the Western District of Pennsylvania (United States of America) has indicted Dmitry Badin, as assigned to Military Unit 26165, for computer hacking, wire fraud, aggravated identity theft and money laundering.

EU Consolidated Travel Bans,

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 contre des pays tiers. En tant que membre du renseignement militaire du 85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Dmitry Badin a fait partie d’une équipe de membres du renseignement militaire russe qui a mené une cyberattaque contre le parlement fédéral allemand en avril et mai 2015. Cette cyberattaque a ciblé le système d’information du parlement et en a perturbé le fonctionnement pendant plusieurs jours. Une importante quantité de données a été volée et les comptes de courrier électronique de plusieurs parlementaires, ainsi que de l’ancienne chancelière Angela Merkel, ont été affectés. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Dmitry Badin, affecté à l’unité militaire 26165, pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent. Le GRU continue de mener activement des cyberattaques contre l’Union ou ses États membres. En tant que membre du GRU, Dmitry Badin participe donc aux cyberattaques ayant des effets importants, y compris les tentatives de cyberattaques ayant des effets potentiellement importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

NCIC: W224328824

US FBI Most Wanted,

Badin is alleged to have been a Russian military intelligence officer, assigned to Unit 26165.  Badin was last known to be located in Moscow, Russia.

US FBI Most Wanted,

Russian hacker

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US FBI Most Wanted470

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Belgian Financial Sanctions9,528

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,742

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata386,962

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956 · eu-fsf-eu-5851-39 · be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434 · fr-ga-3205 · gb-hmt-13983 · eu-tb-logical-125785 · mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85 · gb-fcdo-cyb0010 · gb-coh-h86ju-bhrv9eq5xq8thdnsbomom · eu-oj-4fc38c44533af1084413f915760d6456dde2f40c · us-fbi-dmitriy-sergeyevich-badin

For experts: raw data explorer