Active SanctionpersonID: NK-MSHGqRedw4Rsx88s9w4ab5
Dmitri Ivanovich Surovich
Дмитрий Иванович СУРОВИЧ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Dmitri Ivanovich Surovich is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitri Ivanovich Surovich |
| Cyrillic Alias | Дмитрий Иванович СУРОВИЧ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC "Scientific and Production Association "Moscow Radio Engineering Plant"
Акционерное общество "Научно-производственное объединение "Московский радиотехнический завод"
Gaz Group
Общество с ограниченной ответственностью "Коммерческие автомобили – Группа ГАЗ"
Aleksei Kovrizhkin
КОВРИЖКИН Алексей Игоревич
Kirill Sergeevich Nikiforov
Кирилл Сергеевич НИКИФОРОВ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only