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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Дмитрий Сергеевич БАДИН

Date of Birth: 1990-11-15

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

Information:

Remark: 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.
Function: 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)
Alias: БАДИН Дмитрий Сергеевич
Alias: BADIN Dmitry Sergeyevich
Alias: Badin Dmitrij
Birth: 1990-11-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Sergeevich BADIN

Date of Birth: 1990-11-15

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 80

Information:

Remark: 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.
Function: 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)
Alias: БАДИН Дмитрий Сергеевич
Alias: BADIN Dmitry Sergeyevich
Alias: Badin Dmitrij
Birth: 1990-11-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dmitry Sergeevich BADIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 80

Information:

Remark: 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.
Function: 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)
Alias: БАДИН Дмитрий Сергеевич
Alias: BADIN Dmitry Sergeyevich
Alias: Badin Dmitrij
Birth: 1990-11-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

БАДИН Дмитрий Сергеевич

Date of Birth: 1990-11-15

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Remark: 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.
Function: 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)
Alias: БАДИН Дмитрий Сергеевич
Alias: BADIN Dmitry Sergeyevich
Alias: Badin Dmitrij
Birth: 1990-11-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BADIN Dmitry Sergeevich

Date of Birth: 1990-11-15

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Remark: 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.
Function: 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)
Alias: БАДИН Дмитрий Сергеевич
Alias: BADIN Dmitry Sergeyevich
Alias: Badin Dmitrij
Birth: 1990-11-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BADIN Dmitry Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Remark: 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.
Function: 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)
Alias: БАДИН Дмитрий Сергеевич
Alias: BADIN Dmitry Sergeyevich
Alias: Badin Dmitrij
Birth: 1990-11-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions