Statements: Dmitry Sergeyevich BADIN

Canonical ID: Q93356261 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Dmitry Sergeevich Badin	eng	wikidata	`Q93356261`	2023-07-18
`Person:alias`	Дмитрий Сергеевич Бадин	rus	wikidata	`Q93356261`	2023-07-18
`Person:alias`	Бадин Дмитрий Сергеевич	eng	us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-07-08
`Person:alias`	Dmitry Badin	eng	wikidata	`Q93356261`	2023-07-18
`Person:alias`	Dmitri Sergeyevich Badin	eng	wikidata	`Q93356261`	2023-07-18
`Person:alias`	Dmitriy Badin	eng	wikidata	`Q93356261`	2023-07-18
`Person:alias`	드미트리 세르게예비치 바딘	kor	wikidata	`Q93356261`	2025-04-03
`Person:alias`	Бадин Дмитрий Сергеевич	rus	wikidata	`Q93356261`	2023-07-18
`Person:alias`	Dmitrii Sergeevich Badin		ca_dfatd_sema_sanctions	`ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956`	2025-11-12
`Person:alias`	Дмитрий Сергеевич Бадин		ca_dfatd_sema_sanctions	`ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956`	2025-11-12
`Person:alias`	Дмитрий Сергеевич БАДИН	fra	fr_tresor_gels_avoir	`fr-ga-3205`	2024-05-21
`Person:alias`	Dmitrij Badin		eu_fsf	`eu-fsf-eu-5851-39`	2026-02-16
`Person:birthDate`	1990-11-15		ca_dfatd_sema_sanctions	`ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956`	2025-11-12
`Person:birthDate`	1990-11-15		wikidata	`Q93356261`	2025-12-11
`Person:birthDate`	1990-11-15		gb_hmt_sanctions	`gb-hmt-13983`	2023-04-20
`Person:birthDate`	1990-11-15		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:birthDate`	1990		eu_travel_bans	`eu-tb-logical-125785`	2023-04-20
`Person:birthDate`	1990-11-15		mc_fund_freezes	`mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85`	2024-08-14
`Person:birthDate`	1990-11-15		eu_travel_bans	`eu-tb-logical-125785`	2023-04-20
`Person:birthDate`	1990		eu_fsf	`eu-fsf-eu-5851-39`	2023-04-20
`Person:birthDate`	1990-11-15		gb_coh_disqualified	`gb-coh-h86ju-bhrv9eq5xq8thdnsbomom`	2025-04-10
`Person:birthDate`	1990-11-15		fr_tresor_gels_avoir	`fr-ga-3205`	2023-04-20
`Person:birthDate`	1990-11-15		gb_fcdo_sanctions	`gb-fcdo-cyb0010`	2026-01-08
`Person:birthDate`	1990-11-15		eu_fsf	`eu-fsf-eu-5851-39`	2023-04-20
`Person:birthDate`	1990-11-15		us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-04-17
`Person:birthPlace`	Kursk	eng	wikidata	`Q93356261`	2023-07-18
`Person:birthPlace`	Koursk	fra	fr_tresor_gels_avoir	`fr-ga-3205`	2023-04-20
`Person:birthPlace`	Kursk	eng	gb_hmt_sanctions	`gb-hmt-13983`	2025-01-15
`Person:birthPlace`	Kursk, Russia	eng	us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-04-17
`Person:birthPlace`	Kursk	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0010`	2026-01-08
`Person:birthPlace`	Kursk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-125785`	2023-07-27
`Person:birthPlace`	Koursk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85`	2024-08-14
`Person:birthPlace`	Kursk		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:birthPlace`	Kursk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-5851-39`	2023-07-26
`Person:citizenship`	ru		wikidata	`Q93356261`	2024-11-19
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-3205`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956`	2025-11-12
`Person:country`	ru		eu_fsf	`eu-fsf-eu-5851-39`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-125785`	2023-04-20
`Person:createdAt`	2020-10-23		gb_hmt_sanctions	`gb-hmt-13983`	2024-10-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-08-08
`Person:firstName`	Dmitrij	slk	eu_fsf	`eu-fsf-eu-5851-39`	2024-05-21
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0010`	2024-05-09
`Person:firstName`	Dmitry Sergeyevich	fra	mc_fund_freezes	`mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85`	2024-08-14
`Person:firstName`	Dmitry		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:firstName`	Дмитрий		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:firstName`	Dmitrij		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-h86ju-bhrv9eq5xq8thdnsbomom`	2025-04-10
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-13983`	2023-04-20
`Person:firstName`	Dmitry Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956`	2025-11-12
`Person:firstName`	Dmitriy	eng	wikidata	`Q93356261`	2023-07-18
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-125785`	2024-10-09
`Person:firstName`	Dmitri		eu_travel_bans	`eu-tb-logical-125785`	2024-10-09
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-125785`	2024-10-09
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-125785`	2024-10-09
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-5851-39`	2024-05-21
`Person:firstName`	Dmitry Sergeyevich	fra	fr_tresor_gels_avoir	`fr-ga-3205`	2023-04-20
`Person:firstName`	Dmitry	eng	eu_fsf	`eu-fsf-eu-5851-39`	2024-05-21
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13983`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5851-39`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125785`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3205`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cyb0010`	2026-01-08
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-04-17
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85`	2024-08-14
`Person:gender`	male		wikidata	`Q93356261`	2023-07-18
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-08-08
`Person:id`	c273ca0bad75ff2debfbc31f6b88aea5dacbe32b		gb_fcdo_sanctions	`gb-fcdo-cyb0010`	2026-01-07
`Person:id`	7c08f6c553c9a2d73739fd1d451c436f87daebee		eu_fsf	`eu-fsf-eu-5851-39`	2026-02-16
`Person:id`	136cb0b3b3f56e26c5e49209f6db3542e6cb6a1c		ca_dfatd_sema_sanctions	`ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956`	2025-11-12
`Person:id`	9c3b1e3eabfdb5e22e7341e4128367dd51dd94fd		gb_coh_disqualified	`gb-coh-h86ju-bhrv9eq5xq8thdnsbomom`	2026-01-06
`Person:id`	a53532c2cfdec69c59032f46a553d02bb37d3702		wikidata	`Q93356261`	2026-03-16
`Person:id`	8b07787d7348f4f71bdeba3885a718661d816bd6		mc_fund_freezes	`mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85`	2024-08-14
`Person:id`	1066a624254c98adb443087fcc2398daafa794b5		gb_hmt_sanctions	`gb-hmt-13983`	2026-01-28
`Person:id`	5f9514e0dfd4ef4a99282678cc7da07fab352b56		us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-08-08
`Person:id`	0c1f5bdfc85556557ea6c42c36e2b1fba2c79402		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:id`	9d35374b28718129da0a833351f6f515d2cf2d09		eu_travel_bans	`eu-tb-logical-125785`	2025-05-28
`Person:id`	d00b03efde50ce12ce5885f6d2668b10844e14a9		fr_tresor_gels_avoir	`fr-ga-3205`	2026-01-06
`Person:id`	40f8d2e21672ba06e34ecfe87ebf1b9a12f3b390		gb_fcdo_sanctions	`gb-fcdo-cyb0010`	2026-01-09
`Person:lastName`	БАДИН	rus	eu_fsf	`eu-fsf-eu-5851-39`	2024-05-21
`Person:lastName`	BADIN	fra	mc_fund_freezes	`mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85`	2024-08-14
`Person:lastName`	BADIN	eng	gb_coh_disqualified	`gb-coh-h86ju-bhrv9eq5xq8thdnsbomom`	2025-04-10
`Person:lastName`	BADIN		ca_dfatd_sema_sanctions	`ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956`	2025-11-12
`Person:lastName`	BADIN		eu_travel_bans	`eu-tb-logical-125785`	2024-10-09
`Person:lastName`	БАДИН		eu_travel_bans	`eu-tb-logical-125785`	2024-10-09
`Person:lastName`	Badin		eu_travel_bans	`eu-tb-logical-125785`	2024-10-09
`Person:lastName`	BADIN	fra	fr_tresor_gels_avoir	`fr-ga-3205`	2023-04-20
`Person:lastName`	BADIN	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0010`	2024-05-09
`Person:lastName`	Badin	slk	eu_fsf	`eu-fsf-eu-5851-39`	2024-05-21
`Person:lastName`	BADIN	eng	eu_fsf	`eu-fsf-eu-5851-39`	2024-05-21
`Person:lastName`	Badin		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:lastName`	БАДИН		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:lastName`	BADIN		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:lastName`	BADIN	eng	gb_hmt_sanctions	`gb-hmt-13983`	2023-04-20
`Person:middleName`	Sergeyevich	eng	eu_fsf	`eu-fsf-eu-5851-39`	2024-10-11
`Person:middleName`	Sergeyevich		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:middleName`	Сергеевич		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01

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