Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Badin · Dmitri Sergejewitsch Badin · Dmitri Sergheevici BADIN · Dmitrij Badin · Dmitrij Sergejevitj BADIN · | [sources] | |||
Other name | Dmitri Sergeyevich Badin · Dmitriy Badin · Dmitry Badin · Dmitry Sergeevich Badin · Бадин Дмитрий Сергеевич · | [sources] | |||
Weak alias | Nicola Tesla · Scaramouche | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Koursk · Koursk : RUSSIE · Kursk · Kursk, RUSSIAN FEDERATION · Kursk, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Dmitri · Dmitrij · Dmitriy · Dmitry · Dmitry Sergeyevich · | [sources] | |||
Hair color | Brown | [sources] | |||
Last name | Badin · БАДИН | [sources] | |||
Middle name | Sergejevitj · Sergejevič · Sergeyevich · Sergheevici · Сергеевич | [sources] | |||
Second name | Sergeyevich | [sources] | |||
Wikidata ID | Q93356261 | [sources] | |||
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) · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
NCIC: W224328824
Russian hacker
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-g9xQpqZNkCPXeVuodWnARA
· mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85
· gb-fcdo-cyb0010
· us-fbi-dmitriy-sergeyevich-badin
· eu-oj-4fc38c44533af1084413f915760d6456dde2f40c
· fr-ga-3205
· eu-tb-logical-125785
· eu-fsf-eu-5851-39
· gb-hmt-13983
· gb-coh-h86ju-bhrv9eq5xq8thdnsbomom
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States | - |