Dmitri Ivanovich SUROVICH
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Belarus
- Nationality
- Belarus
- Role
- Deputy Commander and Head of Armament of the North-Western Operational Command
Also known as
Designation timeline · 4
- — Added to EU FSF
UKR— EU FSF: UKR (2022/353 (OJ L66)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS0748) Russia publisher record ↗ - — Added to Canada GAC
CA-Belarus— Canada GAC: Belarus / 1, Part 1.1 Belarus publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Belarus | Canada GAC: Belarus / 1, Part 1.1 | Belarus | 16/03/2022 | source ↗ |
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 15/03/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS0748) | Russia | 15/03/2022 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2022/353 (OJ L66)) | Ukraine | 02/03/2022 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
SUROVICH Dmitri Ivanovich
Belarus / Bélarus
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
dmitri, ivanovich, surovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Belarus
Frequently asked questions
Is Dmitri Ivanovich SUROVICH sanctioned?
Yes. Dmitri Ivanovich SUROVICH (individual) is subject to 4 active sanctions designations from Canada GAC, Switzerland SECO, UK OFSI, EU FSF, the earliest dated 2022-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Dmitri Ivanovich SUROVICH?
Dmitri Ivanovich SUROVICH is listed by Canada GAC, Switzerland SECO, UK OFSI, EU FSF under programs CA-Belarus, CH-Situation in Ukraine, UK-Russia. See the designations for the issuing authority and source URL of each.
When was Dmitri Ivanovich SUROVICH first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-03-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Dmitri Ivanovich SUROVICH is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.