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Kontrola sankcji

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Screening Results

Sanctioned Entity Found

Badin Dmitrij

Date of Birth: 1990-11-15

Type: individual

Updated: 2026-09-10 06:02:32

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