Statements: Artem Konstantinovich Dunko

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male	bel	be_fod_sanctions	`eu-fsf-eu-6020-49`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44172`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3375`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-6020-49`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14040`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126698`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33404`	2023-08-09
`Person:id`	045f5c28a029757537270c2a89426e0be66754ac	eng	us_sam_exclusions	`usgsa-s4mrvqgfw`	2025-02-23
`Person:id`	d79ed0bed7203bc85939dd3825dee37a5a41ea1d	fra	fr_tresor_gels_avoir	`fr-ga-3375`	2025-05-30
`Person:id`	9b658a506d43b54e6b06d87fc579c688b53fa017	eng	us_sam_exclusions	`usgsa-s4mrvqqf1`	2025-07-23
`Person:id`	fbf91050d24cf00b01e230f7b98133f21093971e	eng	us_sam_exclusions	`usgsa-s4mrvqp42`	2025-07-23
`Person:id`	7f5f45b429bff5ee809cbbfeeef974ea6e8a1b88	eng	gb_hmt_sanctions	`gb-hmt-14040`	2025-07-28
`Person:id`	19cb4d3b7611067cc9d5c43edbf0bfacabd1732d	eng	us_sam_exclusions	`usgsa-s4mrvqp43`	2025-07-23
`Person:id`	dd9ba612efb095c93a6c6d92024842b06b7292ae	eng	us_sam_exclusions	`usgsa-s4mrvqqf2`	2025-07-23
`Person:id`	f5d43c98db8ecfdf8af4a57a3804c329d70aef08	eng	gb_hmt_sanctions	`gb-hmt-14040`	2025-07-28
`Person:id`	58df34e02db9a245ff38d70a8ebd531352c8d4ec	eng	gb_hmt_sanctions	`gb-hmt-14040`	2025-07-28
`Person:id`	797b075f2d3885dcfddb69a2c7ec0261845d998f	eng	gb_hmt_sanctions	`gb-hmt-14040`	2025-07-28
`Person:id`	b24c56cd1e1b54a2221f33815ba33136745e2e9e		be_fod_sanctions	`eu-fsf-eu-6020-49`	2025-12-01
`Person:id`	5a4fdbe1b87b00710e3cc508d934409bc2a4b40d		ext_us_ofac_press_releases	`NK-7LGfD5qNNt77jTQhvmd3Er`	2025-09-18
`Person:id`	93891940e6c5a3a0708af4142b4c77d2bdc7351b	eng	us_sam_exclusions	`usgsa-s4mrvqhv3`	2025-07-23
`Person:id`	b8dfa40f2ca5879bed6e394bd5e34aaf1bbb64d1	eng	us_sam_exclusions	`usgsa-s4mrvqp41`	2025-07-23
`Person:id`	b2c6cb5fa83238bd09146caddcb257d13c526deb	eng	us_ofac_sdn	`ofac-33404`	2025-06-02
`Person:id`	53ed6e970a0487411492b3ca8d191320b36ad3a4	eng	gb_fcdo_sanctions	`gb-fcdo-bel0081`	2025-05-21
`Person:id`	1780f54cf999217d1e8179a641e60af45d814e5d		eu_travel_bans	`eu-tb-logical-126698`	2024-10-11
`Person:id`	f60801b2cb67322f6b26a5e3973048fb11b99383	eng	gb_coh_disqualified	`gb-coh-obwh0wzvhffpa-4qf5ghwzn2klw`	2025-06-12
`Person:id`	069ae56ab4255026a1e2b7b5459fd90eeff54ada		us_trade_csl	`ofac-33404`	2024-05-07
`Person:id`	9d6c7b8f5e7c807e7342111b4fa027b094dbd17b		ch_seco_sanctions	`ch-seco-44172`	2025-05-15
`Person:id`	8acaf188f778b2f356a15252d8284ecf7074cfda		eu_fsf	`eu-fsf-eu-6020-49`	2025-12-01
`Person:id`	73e98e91503a044ece45b6bcd2014875644b6794	eng	us_sam_exclusions	`usgsa-s4mrvqqf3`	2025-07-23
`Person:id`	9b62ffe897abb0e42513023d13ce485d9336b368	fra	mc_fund_freezes	`mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52`	2024-08-27
`Person:lastName`	DUNKO	eng	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-03-05
`Person:lastName`	ДУНЬКО	rus	ch_seco_sanctions	`ch-seco-44172`	2023-04-20
`Person:lastName`	Dunka		ch_seco_sanctions	`ch-seco-44172`	2023-04-20
`Person:lastName`	Dunko	rus	ch_seco_sanctions	`ch-seco-44172`	2023-04-20
`Person:lastName`	ДУНЬКА	bel	ch_seco_sanctions	`ch-seco-44172`	2023-04-20
`Person:lastName`	Dunka	eng	gb_hmt_sanctions	`gb-hmt-14040`	2023-04-20
`Person:lastName`	DUNKO	eng	gb_hmt_sanctions	`gb-hmt-14040`	2023-04-20
`Person:lastName`	Dunko	eng	us_ofac_sdn	`ofac-33404`	2023-08-09
`Person:lastName`	Дунька	rus	us_ofac_sdn	`ofac-33404`	2023-08-09
`Person:lastName`	Дунько	rus	us_ofac_sdn	`ofac-33404`	2023-08-09
`Person:lastName`	Dunka	eng	us_ofac_sdn	`ofac-33404`	2023-08-09
`Person:lastName`	ДУНЬКО		eu_travel_bans	`eu-tb-logical-126698`	2024-10-09
`Person:lastName`	DUNKO		eu_travel_bans	`eu-tb-logical-126698`	2024-10-09
`Person:lastName`	ДУНЬКА		eu_travel_bans	`eu-tb-logical-126698`	2024-10-09
`Person:lastName`	DUNKA		eu_travel_bans	`eu-tb-logical-126698`	2024-10-09
`Person:lastName`	DUNKO	eng	us_sam_exclusions	`usgsa-s4mrvqgfw`	2025-02-15
`Person:lastName`	DUNKO	eng	us_sam_exclusions	`usgsa-s4mrvqhv3`	2025-02-15
`Person:lastName`	DUNKO	eng	us_sam_exclusions	`usgsa-s4mrvqp42`	2025-02-16
`Person:lastName`	DUNKO	eng	us_sam_exclusions	`usgsa-s4mrvqqf2`	2025-02-16
`Person:lastName`	DUNKA	eng	us_sam_exclusions	`usgsa-s4mrvqp43`	2025-02-16
`Person:lastName`	DUNKA	eng	us_sam_exclusions	`usgsa-s4mrvqqf3`	2025-02-16
`Person:lastName`	DUNKA	eng	us_sam_exclusions	`usgsa-s4mrvqp41`	2025-02-16
`Person:lastName`	DUNKA	eng	us_sam_exclusions	`usgsa-s4mrvqqf1`	2025-02-16
`Person:lastName`	DUNKO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0081`	2024-05-09
`Person:lastName`	Dunka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0081`	2024-05-09
`Person:lastName`	ДУНЬКА	bel	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-03-05
`Person:lastName`	DUNKA	eng	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-03-05
`Person:lastName`	ДУНЬКО	rus	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-03-05
`Person:lastName`	DUNKO	eng	gb_coh_disqualified	`gb-coh-obwh0wzvhffpa-4qf5ghwzn2klw`	2025-04-10
`Person:lastName`	DUNKA	fra	fr_tresor_gels_avoir	`fr-ga-3375`	2023-04-20
`Person:lastName`	ДУНЬКО	rus	eu_fsf	`eu-fsf-eu-6020-49`	2024-02-29
`Person:lastName`	DUNKA	eng	eu_fsf	`eu-fsf-eu-6020-49`	2024-02-29
`Person:lastName`	DUNKO	eng	eu_fsf	`eu-fsf-eu-6020-49`	2024-02-29
`Person:lastName`	ДУНЬКА	bel	eu_fsf	`eu-fsf-eu-6020-49`	2024-02-29
`Person:lastName`	DUNKA	fra	mc_fund_freezes	`mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52`	2024-08-14
`Person:middleName`	Konstantinovich	eng	eu_fsf	`eu-fsf-eu-6020-49`	2024-10-11
`Person:middleName`	Константинович	rus	eu_fsf	`eu-fsf-eu-6020-49`	2024-10-11
`Person:middleName`	Kanstantinavich	eng	eu_fsf	`eu-fsf-eu-6020-49`	2024-10-11
`Person:middleName`	Konstantinovich	eng	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-10-11
`Person:middleName`	Канстанцiнавiч	bel	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-10-11
`Person:middleName`	Константинович	rus	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-10-11
`Person:middleName`	Канстанцінавіч	rus	us_ofac_sdn	`ofac-33404`	2024-10-11
`Person:middleName`	Константинович		eu_travel_bans	`eu-tb-logical-126698`	2024-10-11
`Person:middleName`	Канстанцiнавiч		eu_travel_bans	`eu-tb-logical-126698`	2024-10-11
`Person:middleName`	Kanstantinavich		eu_travel_bans	`eu-tb-logical-126698`	2024-10-11
`Person:middleName`	Konstantinovich		eu_travel_bans	`eu-tb-logical-126698`	2024-10-11
`Person:middleName`	Kanstantinavich	eng	us_ofac_sdn	`ofac-33404`	2024-10-11
`Person:middleName`	Канстанцiнавiч	bel	eu_fsf	`eu-fsf-eu-6020-49`	2024-10-11
`Person:middleName`	Konstantinovitj	eng	us_ofac_sdn	`ofac-33404`	2024-10-11
`Person:middleName`	Kanstantsinavitj	eng	us_ofac_sdn	`ofac-33404`	2024-10-11
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-33404`	2024-10-11
`Person:middleName`	Константинович	rus	us_ofac_sdn	`ofac-33404`	2024-10-11
`Person:middleName`	Kanstantinavich	eng	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-10-11
`Person:modifiedAt`	2024-02-28		eu_fsf	`eu-fsf-eu-6020-49`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-44172`	2024-04-10
`Person:modifiedAt`	2024-02-28		be_fod_sanctions	`eu-fsf-eu-6020-49`	2025-05-13
`Person:modifiedAt`	2021-02-18	eng	gb_hmt_sanctions	`gb-hmt-14040`	2024-10-14
`Person:name`	Artem Konstantinovich DUNKO	eng	eu_fsf	`eu-fsf-eu-6020-49`	2023-04-20
`Person:name`	ARTEM KONSTANTINOVITJ DUNKO	eng	us_sam_exclusions	`usgsa-s4mrvqp42`	2025-02-16
`Person:name`	ARCIOM KANSTANTINAVICH DUNKA	eng	us_sam_exclusions	`usgsa-s4mrvqqf1`	2025-02-16
`Person:name`	ARTEM KONSTANTINOVICH DUNKO	eng	us_sam_exclusions	`usgsa-s4mrvqhv3`	2025-02-15
`Person:name`	ARTEM KONSTANTINOVICH DUNKO	eng	us_sam_exclusions	`usgsa-s4mrvqgfw`	2025-02-15
`Person:name`	Arciom Kanstantinavich DUNKO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0081`	2024-05-09
`Person:name`	Artem Konstantinovich DUNKO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0081`	2024-05-09
`Person:name`	Artem Konstantinovich Dunka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0081`	2024-05-09
`Person:name`	Arciom Kanstantinavich Dunka	eng	gb_fcdo_sanctions	`gb-fcdo-bel0081`	2024-05-09
`Person:name`	Artem Konstantinovich Dunko	eng	ext_us_ofac_press_releases	`NK-7LGfD5qNNt77jTQhvmd3Er`	2025-09-18
`Person:name`	Arciom Kanstantinavich DUNKA		eu_travel_bans	`eu-tb-logical-126698`	2023-04-20
`Person:name`	Artem Konstantinovitj DUNKO		eu_travel_bans	`eu-tb-logical-126698`	2023-04-20

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