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:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13983`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5851-39`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-f34513c039d6cd0669ee27b06f77127f3fb37434`	2025-12-01
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-h86ju-bhrv9eq5xq8thdnsbomom`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-125785`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0010`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e2caeb5c1550fcf337f04d0e40f2cf43962a1956`	2025-11-12
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5851-39`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3205`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85`	2024-08-14
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-dmitriy-sergeyevich-badin`	2024-04-17