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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCIOM KANSTANTINAVICH DUNKA · ARTEM KONSTANTINOVICH DUNKO · ARTEM KONSTANTINOVITJ DUNKO · ARTSIOM KANSTANTSINAVITJ DUNKA · Arciom Kanstantinavich DUNKA · | [sources] | |||
| Other name | ARCIOM KANSTANTINAVICH DUNKA · ARTEM KONSTANTINOVICH DUNKO · ARTEM KONSTANTINOVITJ DUNKO · ARTSIOM KANSTANTSINAVITJ DUNKA · Arciom Kanstantinavich DUNKO · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ARCIOM KANSTANTINAVICH · ARTEM KONSTANTINOVICH · ARTEM KONSTANTINOVITJ · ARTSIOM KANSTANTSINAVITJ · Arciom · | [sources] | |||
| Last name | DUNKA · DUNKO · Dunka · Dunko · ДУНЬКА · | [sources] | |||
| Middle name | Kanstantinavich · Kanstantsinavitj · Konstantinovich · Konstantinovitj · Канстанцiнавiч · | [sources] | |||
| Patronymic | Kanstantinavich · Konstantinovich · Канстанцiнавiч · Константинович | [sources] | |||
| Second name | Kanstantinavich · Konstantinovich | [sources] | |||
| Unique Entity ID | GVYPPP1AWKW8 · GW3KGN28L533 · GW4EVWFGS5Q3 · NU2FEYM9CZK4 | [sources] | |||
| Position | Ancien inspecteur principal chargé des questions spéciales du département des enquêtes financières du comité de contrôle d’État · Chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk · Chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk ancien inspecteur principal chargé des questions spéciales du département des enquêtes financières du comité de contrôle d’État · Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee · Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee | [sources] | |||
| Address | BLR, MINSK · Chichurina St, 4-120, Minsk · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
In his former leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular investigations launched into opposition leaders and activists. He remains active in the Lukashenka regime as the Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee.
Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Dans le cadre de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk.
Born on 8 June 1990 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-44172 · fr-ga-3375 · gb-hmt-14040 · eu-tb-logical-126698 · usgsa-s4mrvqgfw · gb-fcdo-bel0081 · usgsa-s4mrvqp42 · usgsa-s4mrvqqf3 · usgsa-s4mrvqqf1 · usgsa-s4mrvqqf2 · gb-coh-obwh0wzvhffpa-4qf5ghwzn2klw · ofac-33404 · mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52 · usgsa-s4mrvqp41 · eu-fsf-eu-6020-49 · usgsa-s4mrvqp43 · usgsa-s4mrvqhv3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chichurina St, 4-120, Minsk | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS Sanctioned entity | Leader or official of | - | - | |