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Canonical ID: NK-7LGfD5qNNt77jTQhvmd3Er · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (Date of UN designation: 2020-12-17) | be_fod_sanctions | be-fod-b1e3598809443ad8e692bc178fee56df3afa8921 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-obwh0wzvhffpa-4qf5ghwzn2klw | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0081 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3375 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-44172 | ||||
Person:notes | 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 | ch_seco_sanctions | ch-seco-44172 | ||||
Person:notes | (also ARTEM KONSTANTINOVICH DUNKO) | eng | us_sam_exclusions | usgsa-s4mrvqp41 | |||
Person:notes | (also ARTEM KONSTANTINOVICH DUNKO) | eng | us_sam_exclusions | usgsa-s4mrvqqf1 | |||
Person:notes | (also ARCIOM KANSTANTINAVICH DUNKA, ARTEM KONSTANTINOVITJ DUNKO, ARTSIOM KANSTANTSINAVITJ DUNKA, ARCIOM KANSTANTINAVICH DUNKA, ARTEM KONSTANTINOVITJ DUNKO, ARTSIOM KANSTANTSINAVITJ DUNKA) | eng | us_sam_exclusions | usgsa-s4mrvqhv3 | |||
Person:notes | (also ARTEM KONSTANTINOVICH DUNKO) | eng | us_sam_exclusions | usgsa-s4mrvqp42 | |||
Person:notes | (also ARTEM KONSTANTINOVICH DUNKO) | eng | us_sam_exclusions | usgsa-s4mrvqqf2 | |||
Person:notes | (also ARTEM KONSTANTINOVICH DUNKO) | eng | us_sam_exclusions | usgsa-s4mrvqp43 | |||
Person:notes | (also ARTEM KONSTANTINOVICH DUNKO) | eng | us_sam_exclusions | usgsa-s4mrvqqf3 | |||