Statements: Artem Konstantinovich Dunko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameArtem Konstantinovich Dunkoengus_ofac_sdnofac-33404
Person:nameArciom Kanstantinavich DUNKOenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:nameArtem Konstantinovich DUNKOenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:nameArtem Konstantinovich Dunkaenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:nameArciom Kanstantinavich Dunkaenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:nameArtem Konstantinovich Dunkoengext_us_ofac_press_releasesNK-7LGfD5qNNt77jTQhvmd3Er
Person:nameArtem DUNKOenggb_coh_disqualifiedgb-coh-obwh0wzvhffpa-4qf5ghwzn2klw
Person:nameArciom Kanstantinavich DUNKAframc_fund_freezesmc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52
Person:nameDUNKO, Artem Konstantinovichus_trade_cslofac-33404
Person:nameArciom Kanstantinavich DUNKAfrafr_tresor_gels_avoirfr-ga-3375
Person:nameArciom Kanstantinavich DUNKAengeu_fsfeu-fsf-eu-6020-49
Person:nameArtem Konstantinovich DUNKOengeu_fsfeu-fsf-eu-6020-49
Person:nameАртем Константинович ДУНЬКОruseu_fsfeu-fsf-eu-6020-49
Person:nameArtem Konstantinovich DUNKOenggb_hmt_sanctionsgb-hmt-14040
Person:nameDunka Arciom Kanstantinavichch_seco_sanctionsch-seco-44172
Person:nameАртем Константинович ДУНЬКОrusbe_fod_sanctionseu-fsf-eu-6020-49
Person:nameArtem Konstantinovich DUNKOengbe_fod_sanctionseu-fsf-eu-6020-49
Person:nameARTEM KONSTANTINOVICH DUNKOengus_sam_exclusionsusgsa-s4mrvqhv3
Person:nameArciom Kanstantinavich DUNKAengbe_fod_sanctionseu-fsf-eu-6020-49
Person:nameARTEM KONSTANTINOVITJ DUNKOengus_sam_exclusionsusgsa-s4mrvqp42
Person:nameARTEM KONSTANTINOVICH DUNKOengus_sam_exclusionsusgsa-s4mrvqgfw
Person:nationalitybyengus_ofac_sdnofac-33404
Person:notes(also ARTEM KONSTANTINOVICH DUNKO)engus_sam_exclusionsusgsa-s4mrvqqf3
Person:notesIn 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.ch_seco_sanctionsch-seco-44172
Person:notes(also ARTEM KONSTANTINOVICH DUNKO)engus_sam_exclusionsusgsa-s4mrvqp42
Person:notesDans 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.frafr_tresor_gels_avoirfr-ga-3375
Person:notes(also ARTEM KONSTANTINOVICH DUNKO)engus_sam_exclusionsusgsa-s4mrvqp41
Person:notes(also ARTEM KONSTANTINOVICH DUNKO)engus_sam_exclusionsusgsa-s4mrvqqf1
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-obwh0wzvhffpa-4qf5ghwzn2klw
Person:notes(also ARCIOM KANSTANTINAVICH DUNKA, ARTEM KONSTANTINOVITJ DUNKO, ARTSIOM KANSTANTSINAVITJ DUNKA, ARCIOM KANSTANTINAVICH DUNKA, ARTEM KONSTANTINOVITJ DUNKO, ARTSIOM KANSTANTSINAVITJ DUNKA)engus_sam_exclusionsusgsa-s4mrvqhv3
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0081
Person:notes(also ARTEM KONSTANTINOVICH DUNKO)engus_sam_exclusionsusgsa-s4mrvqqf2
Person:notes(also ARTEM KONSTANTINOVICH DUNKO)engus_sam_exclusionsusgsa-s4mrvqp43
Person:notesDeputy 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 Committeech_seco_sanctionsch-seco-44172
Person:positionChef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebskfrafr_tresor_gels_avoirfr-ga-3375
Person:positionChef 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’Étatframc_fund_freezesmc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52
Person:positionDeputy 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 Committeeengbe_fod_sanctionseu-fsf-eu-6020-49
Person:positionDeputy 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 Committeeengeu_fsfeu-fsf-eu-6020-49
Person:positionSenior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committeeenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:positionSenior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committeeenggb_hmt_sanctionsgb-hmt-14040
Person:positionDeputy 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 Committeeeu_travel_banseu-tb-logical-126698
Person:positionAncien inspecteur principal chargé des questions spéciales du département des enquêtes financières du comité de contrôle d’Étatfrafr_tresor_gels_avoirfr-ga-3375
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3375
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:programIdEU-BLReu_fsfeu-fsf-eu-6020-49
Person:programIdUS-BRUSengus_ofac_sdnofac-33404
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6020-49
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-14040
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-44172
Person:secondNameKanstantinavichenggb_hmt_sanctionsgb-hmt-14040
Person:secondNameKanstantinavichenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:secondNameKonstantinovichenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:secondNameKonstantinovichenggb_hmt_sanctionsgb-hmt-14040
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3375frafr_tresor_gels_avoirfr-ga-3375
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1682engext_us_ofac_press_releasesNK-7LGfD5qNNt77jTQhvmd3Er
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33404engus_ofac_sdnofac-33404
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OBwH0wzVhffpa-4qF5GhWzn2KLwenggb_coh_disqualifiedgb-coh-obwh0wzvhffpa-4qf5ghwzn2klw
Person:topicssanctioneu_fsfeu-fsf-eu-6020-49
Person:topicssanctioneu_travel_banseu-tb-logical-126698
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6020-49
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0081
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp42
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf3
Person:topicssanctionengus_ofac_sdnofac-33404
Person:topicssanctionch_seco_sanctionsch-seco-44172
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp43
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14040
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp41
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf1
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3375
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgfw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf2
Person:topicssanctionus_trade_cslofac-33404
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-obwh0wzvhffpa-4qf5ghwzn2klw
Person:topicssanctionframc_fund_freezesmc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhv3
Person:uniqueEntityIdGW3KGN28L533engus_sam_exclusionsusgsa-s4mrvqp42
Person:uniqueEntityIdGVYPPP1AWKW8engus_sam_exclusionsusgsa-s4mrvqqf1
Person:uniqueEntityIdNU2FEYM9CZK4engus_sam_exclusionsusgsa-s4mrvqhv3
Person:uniqueEntityIdGW4EVWFGS5Q3engus_sam_exclusionsusgsa-s4mrvqqf3
Person:uniqueEntityIdGW4EVWFGS5Q3engus_sam_exclusionsusgsa-s4mrvqp43
Person:uniqueEntityIdGW3KGN28L533engus_sam_exclusionsusgsa-s4mrvqqf2
Person:uniqueEntityIdGVYPPP1AWKW8engus_sam_exclusionsusgsa-s4mrvqp41
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