Dmitri Ivanovich SUROVICH

Dmitri Ivanovich SUROVICH

Overview of Dmitri Ivanovich SUROVICH

ID	RUS0748
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Colonel Dmitry Ivanovich SUROVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	14699

What alternative names has Dmitri Ivanovich SUROVICH used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Dmitri Ivanovich SUROVICH	Colonel	Primary Name	СУРОВИЧ Дмитрий Иванович (Russian / Cyrillic)

What are the personal details of Dmitri Ivanovich SUROVICH?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male				Belarus		Deputy Commander and Head of Armament of the North-Western Operational Command

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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