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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Dmitri Ivanovich SUROVICH

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

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
Nationality
BY

Also known as

Aliases
Dmitri Ivanovich Surovich · Dmitri Ivanovich SUROVICH · Dmitrij Ivanovitj Surovitj · Dmitrij Ivanovitj Surovitj; Dmitri Ivanovich SUROVICH; Дмитрий Иванович СУРОВИЧ · Дмитрий · Дмитрий Иванович Сурович · Дмитрий Иванович СУРОВИЧ · Иванович · СУРОВИЧ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 16/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0748) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/353 (OJ L66)) Ukraine 02/03/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

UK_OFSIEU_FSFCH_SECOCA_GACEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.