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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arciom Kanstantinavich DUNKO · Arciom Kanstantinavich Dunka · Artem DUNKO · Artem Konstantinovich Dunka · Artem Konstantinovich Dunko · | [sources] | |||
| Alias | Arciom Kanstantinavich DUNKO · Arciom Kanstantinavich Dunka · Artem Konstantinovich DUNKO · Artem Konstantinovich Dunka · Artem Konstantinovitj Dunko · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ARTEM KONSTANTINOVICH · ARTEM KONSTANTINOVITJ · ARTSIOM KANSTANTSINAVITJ · Arciom · Arciom Kanstantinavich · | [sources] | |||
| Last name | Dunka · Dunko · Дунька · Дунько | [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 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ARTEM KONSTANTINOVICH DUNKO)
(also ARTEM KONSTANTINOVICH DUNKO)
(also ARCIOM KANSTANTINAVICH DUNKA, ARTEM KONSTANTINOVITJ DUNKO, ARTSIOM KANSTANTSINAVITJ DUNKA, ARCIOM KANSTANTINAVICH DUNKA, ARTEM KONSTANTINOVITJ DUNKO, ARTSIOM KANSTANTSINAVITJ DUNKA)
(also ARTEM KONSTANTINOVICH DUNKO)
(also ARTEM KONSTANTINOVICH DUNKO)
(also ARTEM KONSTANTINOVICH DUNKO)
(also ARTEM KONSTANTINOVICH DUNKO)
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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-44172 · gb-hmt-14040 · mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52 · ofac-pr-b522bb9620af6afaf9ca75ef04c115fa5e42346e · gb-coh-obwh0wzvhffpa-4qf5ghwzn2klw · eu-fsf-eu-6020-49 · fr-ga-3375 · ofac-33404 · usgsa-s4mrvqgfw · usgsa-s4mrvqhv3 · usgsa-s4mrvqqf1 · gb-fcdo-bel0081 · eu-tb-logical-126698 · usgsa-s4mrvqqf2 · usgsa-s4mrvqp43 · usgsa-s4mrvqp42 · usgsa-s4mrvqqf3 · usgsa-s4mrvqp41For 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chichurina St, 4-120, Minsk | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |