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
SUROVICH
Type
person
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
4319
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
2333

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

  • SUROVICHAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4319
    SHA-256
    10539bf7c6eee58790d88f529d3f47008b961e949df5d4e27fbeab6fec2e7e3c
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Ivanovich SUROVICHPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4319
    SHA-256
    10539bf7c6eee58790d88f529d3f47008b961e949df5d4e27fbeab6fec2e7e3c
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • BIÉLORUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    4319
    SHA-256
    10539bf7c6eee58790d88f529d3f47008b961e949df5d4e27fbeab6fec2e7e3c
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)