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Dmitry Sergeyevich BADIN

Crime · Sanctioned entity · Wanted

Dmitry Sergeyevich BADIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRIY SERGEYEVICH BADIN · Dmitri Badin · Dmitri Sergejewitsch Badin · Dmitri Sergheevici BADIN · Dmitrij Badin · 8 more...				[sources]
Other name	Dmitri Badin · Dmitri Sergeyevich Badin · Dmitriy Badin · Dmitry Badin · Dmitry Sergeevich Badin · 4 more...				[sources]
Weak alias	Nicola Tesla · Scaramouche				[sources]
Birth date	1990-11-15				[sources]
Place of birth	Koursk · Koursk : RUSSIE · Kursk · Kursk, RUSSIAN FEDERATION · Kursk, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Eye color	Brown				[sources]
First name	Dmitri · Dmitrij · Dmitriy · Dmitry · Dmitry Sergeyevich · 1 more...				[sources]
Hair color	Brown				[sources]
Last name	BADIN · Badin · БАДИН				[sources]
Middle name	Sergejevitj · Sergejevič · Sergeyevich · Sergheevici · Сергеевич				[sources]
Second name	Sergeyevich				[sources]
Wikidata ID	Q93356261				[sources]
Position	Military Intelligence Officer · 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) · Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)				[sources]
Ethnicity	White				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.fbi.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Dmitry Badin a participé à une cyberattaque ayant des effets importants dirigée contre le parlement fédéral allemand (Deutscher Bundestag) et à des cyberattaques ayant des effets importants dirigées contre des pays tiers. En tant que membre du renseignement militaire du 85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Dmitry Badin a fait partie d’une équipe de membres du renseignement militaire russe qui a mené une cyberattaque contre le parlement fédéral allemand en avril et mai 2015. Cette cyberattaque a ciblé le système d’information du parlement et en a perturbé le fonctionnement pendant plusieurs jours. Une importante quantité de données a été volée et les comptes de courrier électronique de plusieurs parlementaires, ainsi que de l’ancienne chancelière Angela Merkel, ont été affectés. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Dmitry Badin, affecté à l’unité militaire 26165, pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent.

— French National Asset Freezing System, 2024-05-21

Badin is alleged to have been a Russian military intelligence officer, assigned to Unit 26165. Badin was last known to be located in Moscow, Russia.

— US FBI Most Wanted, 2024-04-17

NCIC: W224328824

— US FBI Most Wanted, 2024-04-17

Russian hacker

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	CYB	2024-05-18	-
Direction Générale du Trésor	(UE) 2020/796 du 22/10/2020 (UE Cyberattaques - R (UE) 2019/796) · (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CYB	2024-05-18	-
Office of Financial Sanctions Implementation · UK	Cyber	2020-12-31	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-13983 · mc-freezes-a76f92fec333eaa28d50283510e5d06a3e5b0b85 · NK-g9xQpqZNkCPXeVuodWnARA · eu-fsf-eu-5851-39 · fr-ga-3205 · us-fbi-dmitriy-sergeyevich-badin · eu-tb-logical-125785 · gb-fcdo-cyb0010

For experts: raw data explorer

Factsheet Descriptions Data sources

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