Search OpenSanctions

Dmitri Ivanovich SUROVICH

Sanctioned entity

Dmitri Ivanovich SUROVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitri Ivanovich SUROVICH · Dmitri Ivanovich Surovich · Dmitrij Ivanovitj Surovitj · SUROVICH Dmitri Ivanovich · Surovich Dmitri Ivanovich · 5 more...				[sources]
Other name	Surovich Dmitrу · Дмитрий Иванович Сурович · СУРОВИЧ Дмитрий Иванович · Сурович Дмитрий Иванович · Сурович Дмитро Іванович				[sources]
Birth date	not available				[sources]
Place of birth	Belarus · Белорусь · Білорусь				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Dmitri · Dmitri Ivanovich · Дмитрий				[sources]
Keywords	Вище військове керівництво рф · Фізичні особи під санкціями ЄС				[sources]
Last name	SUROVICH · Surovich · СУРОВИЧ				[sources]
Patronymic	Ivanovich · Иванович				[sources]
Second name	Ivanovich				[sources]
Position	Colonel · Commandant adjoint chargé de l'armement, chef de la direction de l'armement du commandement opérationnel Nord-Ouest de Biélorussie · Deputy Commander for Armaments - Head of the Armaments Department of the North-Western Operational Command of the Republic of Belarus · Deputy Commander for Armaments, Head of Armaments Directorate of North-Western Operational Command of Belarus, Colonel · Заместитель командующего войсками по вооружению – начальник управления вооружения Северо-западного оперативного командования РБ · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-02				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Being a high-ranking member of the Belarusian armed forces, Dmitri Ivanovich Surovich is participating in the actions of Belarus supporting the Russian attack against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function: Deputy Commander for Armaments, Head of Armaments Directorate of North-Western Operational Command of Belarus, Colonel

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dmitri Ivanovich Surovich holds the position of the Deputy Commander for Armaments, and the Head of Armaments Directorate of North-Western Operational Command of Belarus.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Dmitri Ivanovich Surovich occupe le poste de commandant adjoint chargé de l'armement et de chef de la direction de l'armement du commandement opérationnel Nord-Ouest de Biélorussie. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Dmitri Ivanovich Surovich participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine.

— French Freezing of Assets, 2023-04-20

Deputy Commander for Armaments, and the Head of Armaments Directorate of North-Western Operational Command of Belarus.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-
Global Affairs Canada	Belarus / Bélarus	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-03-02	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-16	-
European External Action Service	UKR	2022-03-02	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: eu-tb-logical-136377 · ua-nabc-person-167-surovich-dmitri-ivanovich · ca-sema-1-1-30-by-dmitri-ivanovich-surovich · gb-hmt-14699 · ua-nazk-person-167 · nz-ru-ind-683-dmitri-surovich · fr-ga-4319 · eu-fsf-eu-7573-21 · ch-seco-51223 · ca-sema-belarus-1-1-30 · nz-ru-ind-683 · ua-nsdc-17315-surovic-dmitro-ivanovic

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk