KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DI

Dmitri Ivanovich SUROVICH

Sanctioned
Дмитрий Иванович СУРОВИЧ
Type
person
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.7573.21
Asset freeze
2022-03-02activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dmitrij Ivanovitj SurovitjPrimary name
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.7573.21
    SHA-256
    69f1de7176b9a992dea3366f66908d20922acada6458c913ee12416172d5e80c
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Dmitri Ivanovich SUROVICHAlias
    EU FSF ↗
    Record provenance
    ID
    EU.7573.21
    SHA-256
    8f4554d9d31e68fc3e495747cfe466334c42cb49eea571d0f54be0130c184a42
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Дмитрий Иванович СУРОВИЧPrimary name
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.7573.21
    SHA-256
    8f4554d9d31e68fc3e495747cfe466334c42cb49eea571d0f54be0130c184a42
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Dmitrij Ivanovitj SurovitjAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.7573.21
    SHA-256
    e4e416cb52b2a1732cdfda4c26ffd056c0fef04e75b851a19b6d1817ff587b8d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Иванович СУРОВИЧAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.7573.21
    SHA-256
    e4e416cb52b2a1732cdfda4c26ffd056c0fef04e75b851a19b6d1817ff587b8d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Ivanovich SUROVICHPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.7573.21
    SHA-256
    e4e416cb52b2a1732cdfda4c26ffd056c0fef04e75b851a19b6d1817ff587b8d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • BelarusNationality
    EU FSF ↗
    Record provenance
    ID
    EU.7573.21
    SHA-256
    e4e416cb52b2a1732cdfda4c26ffd056c0fef04e75b851a19b6d1817ff587b8d
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)