Active SanctionpersonID: Q93356261
Dmitry Sergeyevich Badin
Дмитрий Сергеевич БАДИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Dmitry Sergeyevich Badin has active designations on regulatory watchlists (EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Sergeyevich Badin |
| Cyrillic Alias | Дмитрий Сергеевич БАДИН |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Viktar Piatrovich Luttsau
Виктор Петрович ЛУТЦЕВ
the Strategic Culture Foundation
Фонд Стратегической Культуры
Vitaly Yaskelaynen
Яскелайнен Виталий Викторович
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Федеральное государственное бюджетное учреждение "Санаторий "Нижняя Ореанда" Управления делами Президента Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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