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Individual11 sanctions listsBelarus

Dmitri Ivanovich Surovich

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Dmitri Ivanovich Surovich
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-MSHGqRedw4Rsx88s9w4ab5
Gender
male
Position
Deputy Commander for Armaments
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-30 · Updates daily

Multi-List Designation

Dmitri Ivanovich Surovich appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (10)

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

Related Entities (10)

Artem BalabaIndividual
us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more
Victor Vladimirovich SoykoIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Sergei Yevgenevich ZubkovIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more
Ivan Josephovich BoguslavskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_rutw_shtcch_seco_sanctions+4 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Vladislav Nikolaevich PavlenkoIndividual
us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more
Aleh Heorhievich KARAZEIIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 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.