Statements: Artem Konstantinovich Dunko

Canonical ID: NK-7LGfD5qNNt77jTQhvmd3Er · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqf1
Person:addressChichurina St, 4-120, Minskengus_ofac_sdnofac-33404
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqf2
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqp43
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqhv3
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqp42
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqf3
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqgfw
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqp41
Person:addressEntityaddr-9d87dae5642dd41dd8a87fba342669ca6370165dengus_ofac_sdnofac-33404
Person:aliasДУНЬКО Артем Константиновичrusch_seco_sanctionsch-seco-44172
Person:aliasArtem Konstantinovich DUNKOframc_fund_freezesmc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52
Person:aliasАртем Константинович ДУНЬКОfrafr_tresor_gels_avoirfr-ga-3375
Person:aliasАрцём Канстанцiнавiч ДУНЬКАfrafr_tresor_gels_avoirfr-ga-3375
Person:aliasАрцём Канстанцiнавiч ДУНЬКАbelbe_fod_sanctionseu-fsf-eu-6020-49
Person:aliasArtsiom Kanstantsinavitj Dunkaengus_ofac_sdnofac-33404
Person:aliasArciom Kanstantinavich DUNKOenggb_hmt_sanctionsgb-hmt-14040
Person:aliasАрцём Канстанцiнавiч ДУНЬКАenggb_hmt_sanctionsgb-hmt-14040
Person:aliasArtem Konstantinovich DUNKOfrafr_tresor_gels_avoirfr-ga-3375
Person:aliasArciom Kanstantinavich Dunkaengus_ofac_sdnofac-33404
Person:aliasDunko Artem Konstantinovichrusch_seco_sanctionsch-seco-44172
Person:aliasArciom Kanstantinavich Dunkaenggb_hmt_sanctionsgb-hmt-14040
Person:aliasАрцём Канстанцінавіч Дунькаrusus_ofac_sdnofac-33404
Person:aliasArtem Konstantinovich Dunkaenggb_hmt_sanctionsgb-hmt-14040
Person:aliasАртем Константинович ДУНЬКОenggb_hmt_sanctionsgb-hmt-14040
Person:aliasДУНЬКА Арцём Канстанцiнавiчbelch_seco_sanctionsch-seco-44172
Person:aliasАрцём Канстанцiнавiч ДУНЬКАbeleu_fsfeu-fsf-eu-6020-49
Person:aliasArtem Konstantinovitj Dunkoengus_ofac_sdnofac-33404
Person:birthDate1990-06-08framc_fund_freezesmc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52
Person:birthDate1990-06-08ch_seco_sanctionsch-seco-44172
Person:birthDate1990-06-08enggb_hmt_sanctionsgb-hmt-14040
Person:birthDate1990be_fod_sanctionseu-fsf-eu-6020-49
Person:birthDate1990-06-08enggb_coh_disqualifiedgb-coh-obwh0wzvhffpa-4qf5ghwzn2klw
Person:birthDate1990eu_fsfeu-fsf-eu-6020-49
Person:birthDate1990-06-08eu_travel_banseu-tb-logical-126698
Person:birthDate1990eu_travel_banseu-tb-logical-126698
Person:birthDate1990-06-08eu_fsfeu-fsf-eu-6020-49
Person:birthDate1990-06-08engus_ofac_sdnofac-33404
Person:birthDate1990-06-08enggb_fcdo_sanctionsgb-fcdo-bel0081
Person:birthDate1990-06-08frafr_tresor_gels_avoirfr-ga-3375
Person:birthDate1990-06-08be_fod_sanctionseu-fsf-eu-6020-49
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqf1
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqf3
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqp41
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqp42
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqhv3
Person:countrybyengus_ofac_sdnofac-33404
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqf2
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgfw
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqp43
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgfw
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp42
Person:createdAt2021-02-18enggb_hmt_sanctionsgb-hmt-14040
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf3
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp43
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf2
Person:createdAt2021-03-22ch_seco_sanctionsch-seco-44172
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf1
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp41
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhv3
Person:fatherNameКанстанцiнавiчbelch_seco_sanctionsch-seco-44172
Person:fatherNameKonstantinovichrusch_seco_sanctionsch-seco-44172
Person:fatherNameКонстантиновичrusch_seco_sanctionsch-seco-44172
Person:fatherNameKanstantinavichch_seco_sanctionsch-seco-44172
Person:firstNameARTEM KONSTANTINOVICHengus_sam_exclusionsusgsa-s4mrvqgfw
Person:firstNameАртемrusbe_fod_sanctionseu-fsf-eu-6020-49
Person:firstNameArciomengbe_fod_sanctionseu-fsf-eu-6020-49
Person:firstNameArtemengbe_fod_sanctionseu-fsf-eu-6020-49
Person:firstNameАрцёмrusus_ofac_sdnofac-33404
Person:firstNameArtemengeu_fsfeu-fsf-eu-6020-49
Person:firstNameАртемrusus_ofac_sdnofac-33404
Person:firstNameArtemenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:firstNameArciom Kanstantinavichframc_fund_freezesmc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52
Person:firstNameARCIOM KANSTANTINAVICHengus_sam_exclusionsusgsa-s4mrvqqf1
Person:firstNameArciom Kanstantinavichfrafr_tresor_gels_avoirfr-ga-3375
Person:firstNameArciomengus_ofac_sdnofac-33404
Person:firstNameArtsiomengus_ofac_sdnofac-33404
Person:firstNameАрцёмbelbe_fod_sanctionseu-fsf-eu-6020-49
Person:firstNameArtemengus_ofac_sdnofac-33404
Person:firstNameArciomenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:firstNameArtemenggb_hmt_sanctionsgb-hmt-14040
Person:firstNameArtemenggb_coh_disqualifiedgb-coh-obwh0wzvhffpa-4qf5ghwzn2klw
Person:firstNameARTEM KONSTANTINOVITJengus_sam_exclusionsusgsa-s4mrvqqf2
Person:firstNameARTSIOM KANSTANTSINAVITJengus_sam_exclusionsusgsa-s4mrvqqf3
Person:firstNameАртемruseu_fsfeu-fsf-eu-6020-49
Person:firstNameArciomch_seco_sanctionsch-seco-44172
Person:firstNameARCIOM KANSTANTINAVICHengus_sam_exclusionsusgsa-s4mrvqp41
Person:firstNameArciomeu_travel_banseu-tb-logical-126698
Person:firstNameARTEM KONSTANTINOVITJengus_sam_exclusionsusgsa-s4mrvqp42
Person:firstNameArtemrusch_seco_sanctionsch-seco-44172
Person:firstNameАрцёмeu_travel_banseu-tb-logical-126698
Person:firstNameАртемeu_travel_banseu-tb-logical-126698
Person:firstNameАртемrusch_seco_sanctionsch-seco-44172
Person:firstNameArciomengeu_fsfeu-fsf-eu-6020-49
Person:firstNameArciomenggb_hmt_sanctionsgb-hmt-14040
Person:firstNameARTEM KONSTANTINOVICHengus_sam_exclusionsusgsa-s4mrvqhv3
Person:firstNameARTSIOM KANSTANTSINAVITJengus_sam_exclusionsusgsa-s4mrvqp43
Person:firstNameArtemeu_travel_banseu-tb-logical-126698
Person:firstNameАрцёмbelch_seco_sanctionsch-seco-44172
Person:firstNameАрцёмbeleu_fsfeu-fsf-eu-6020-49
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