Base
Individual10 sanctions listsBelarus

Dmitri Ivanovich Surovich

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitri Ivanovich Surovich
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-MSHGqRedw4Rsx88s9w4ab5
Gender
male
Position
Commandant adjoint chargé de l'armement, chef de la direction de l'armement du commandement opérationnel Nord-Ouest de Biélorussie, colonel
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dmitri Ivanovich Surovich appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Сурович Дмитро Іванович
Surovich Dmitrу
Dmitri Ivanovich SUROVICH
Сурович Дмитрий Иванович
Surovich Dmitri Ivanovich
Дмитрий Иванович СУРОВИЧ
Dmitrij Ivanovitj Surovitj
Surovych Dmytro Ivanovych
Дмитрий Иванович Сурович
СУРОВИЧ Дмитрий Иванович

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.