对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
BADIN Dmitry Sergeevich
Date of Birth: 1990-11-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/125785 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125785 Entity_EU_ReferenceNumber: EU.5851.39 Entity_DesignationDate: 2020-10-22 Entity_Remark: (Date of UN designation: 2020-10-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-12 Entity_Regulation_EntryIntoForceDate: 2025-05-13 Entity_Regulation_NumberTitle: 2025/886 (OJ L202500886) Entity_Regulation_Programme: CYB Entity_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj NameAlias_LastName: BADIN NameAlias_LastName: Badin NameAlias_LastName: БАДИН NameAlias_FirstName: Dmitrij NameAlias_FirstName: Dmitry NameAlias_FirstName: Дмитрий NameAlias_MiddleName: Sergeyevich NameAlias_MiddleName: Сергеевич NameAlias_WholeName: Dmitrij Badin NameAlias_WholeName: Dmitry Sergeyevich BADIN NameAlias_WholeName: Дмитрий Сергеевич БАДИН NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_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) NameAlias_LogicalId: 125788 NameAlias_LogicalId: 125789 NameAlias_LogicalId: 165545 NameAlias_RegulationLanguage: EN NameAlias_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. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-05-17 NameAlias_Regulation_PublicationDate: 2025-05-12 NameAlias_Regulation_EntryIntoForceDate: 2024-05-18 NameAlias_Regulation_EntryIntoForceDate: 2025-05-13 NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024) NameAlias_Regulation_NumberTitle: 2025/886 (OJ L202500886) NameAlias_Regulation_Programme: CYB NameAlias_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390 BirthDate_BirthDate: 1990-11-15 BirthDate_Day: 15 BirthDate_Month: 11 BirthDate_Year: 1990 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kursk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 125786 BirthDate_RegulationLanguage: EN BirthDate_Remark: Russian SFSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-10-22 BirthDate_Regulation_EntryIntoForceDate: 2020-10-22 BirthDate_Regulation_NumberTitle: 2020/1536 (OJ L351I) BirthDate_Regulation_Programme: CYB BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 125787 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2020-10-22 Citizenship_Regulation_EntryIntoForceDate: 2020-10-22 Citizenship_Regulation_NumberTitle: 2020/1536 (OJ L351I) Citizenship_Regulation_Programme: CYB Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC
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: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/125785 fileGenerationDate: 23/10/2026 Entity_LogicalId: 125785 Entity_EU_ReferenceNumber: EU.5851.39 Entity_DesignationDate: 2020-10-22 Entity_Remark: (Date of UN designation: 2020-10-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-05-12 Entity_Regulation_EntryIntoForceDate: 2025-05-13 Entity_Regulation_NumberTitle: 2025/886 (OJ L202500886) Entity_Regulation_Programme: CYB Entity_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj NameAlias_LastName: BADIN NameAlias_LastName: Badin NameAlias_LastName: БАДИН NameAlias_FirstName: Dmitrij NameAlias_FirstName: Dmitry NameAlias_FirstName: Дмитрий NameAlias_MiddleName: Sergeyevich NameAlias_MiddleName: Сергеевич NameAlias_WholeName: Dmitrij Badin NameAlias_WholeName: Dmitry Sergeyevich BADIN NameAlias_WholeName: Дмитрий Сергеевич БАДИН NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_Gender: M NameAlias_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) NameAlias_LogicalId: 125788 NameAlias_LogicalId: 125789 NameAlias_LogicalId: 165545 NameAlias_RegulationLanguage: EN NameAlias_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. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-05-17 NameAlias_Regulation_PublicationDate: 2025-05-12 NameAlias_Regulation_EntryIntoForceDate: 2024-05-18 NameAlias_Regulation_EntryIntoForceDate: 2025-05-13 NameAlias_Regulation_NumberTitle: 2024/1390 (OJ L17052024) NameAlias_Regulation_NumberTitle: 2025/886 (OJ L202500886) NameAlias_Regulation_Programme: CYB NameAlias_Regulation_PublicationUrl: http://data.europa.eu/eli/reg_impl/2025/886/oj NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390 BirthDate_BirthDate: 1990-11-15 BirthDate_Day: 15 BirthDate_Month: 11 BirthDate_Year: 1990 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kursk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 125786 BirthDate_RegulationLanguage: EN BirthDate_Remark: Russian SFSR (now Russian Federation) BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2020-10-22 BirthDate_Regulation_EntryIntoForceDate: 2020-10-22 BirthDate_Regulation_NumberTitle: 2020/1536 (OJ L351I) BirthDate_Regulation_Programme: CYB BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 125787 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2020-10-22 Citizenship_Regulation_EntryIntoForceDate: 2020-10-22 Citizenship_Regulation_NumberTitle: 2020/1536 (OJ L351I) Citizenship_Regulation_Programme: CYB Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.351.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A351I%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
