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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 · Surovych Dmytro Ivanovych · 2 more...				[sources]
Other name	Surovich Dmitrу · Дмитрий Иванович Сурович · СУРОВИЧ Дмитрий Иванович · Сурович Дмитрий Иванович · Сурович Дмитро Іванович				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Dmitri · Dmitri Ivanovich · Дмитрий				[sources]
Last name	SUROVICH · Surovich · СУРОВИЧ				[sources]
Middle name	Ivanovich				[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, colonel · Commandant adjoint chargé de l'armement, chef de la direction de l'armement du commandement opérationnel Nord-Ouest de Biélorussie · Deputy Commander and Head of Armament of the North-Western Operational Command · Deputy Commander for Armaments, Head of Armaments Directorate of North-Western Operational Command of Belarus, Colonel · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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. 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. 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, 2024-08-23

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 National Asset Freezing System, 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
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Direction Générale du Trésor	(UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-17	-
Global Affairs Canada	Belarus / Bélarus	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2022-03-02	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-02	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-

Data sources

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,106

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 · DGT

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: eu-tb-logical-136377 · fr-ga-4319 · eu-fsf-eu-7573-21 · nz-ru-ind-683 · ch-seco-51223 · nz-ru-ind-683-dmitri-surovich · ua-nsdc-17315-surovic-dmitro-ivanovic · gb-hmt-14699 · ca-sema-1-1-30-by-dmitri-ivanovich-surovich · ca-sema-1-part-1-1-30-by-dmitri-ivanovich-surovich · ca-sema-6ef248413e2bb0d63a86968e1f299422a65724e8 · mc-freezes-239b128ad58eb0c7c03f3f9079018f8ac4c232bc · ca-sema-belarus-1-1-30 · ua-nazk-person-167 · gb-fcdo-rus0748 · ua-nabc-person-167-surovich-dmitri-ivanovich

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Factsheet Descriptions Data sources

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