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Artem Konstantinovich DUNKO

Sanctioned entity

Artem Konstantinovich DUNKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARCIOM KANSTANTINAVICH DUNKA · ARTEM KONSTANTINOVICH DUNKO · ARTEM KONSTANTINOVITJ DUNKO · ARTSIOM KANSTANTSINAVITJ DUNKA · Arciom Kanstantinavich DUNKA · 12 more...				[sources]
Other name	ARCIOM KANSTANTINAVICH DUNKA · ARTEM KONSTANTINOVICH DUNKO · ARTEM KONSTANTINOVITJ DUNKO · ARTSIOM KANSTANTSINAVITJ DUNKA · Arciom Kanstantinavich DUNKO · 11 more...				[sources]
Birth date	1990-06-08				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ARCIOM KANSTANTINAVICH · ARTEM KONSTANTINOVICH · ARTEM KONSTANTINOVITJ · ARTSIOM KANSTANTSINAVITJ · Arciom · 5 more...				[sources]
Last name	DUNKA · DUNKO · Dunka · Dunko · ДУНЬКА · 3 more...				[sources]
Middle name	Kanstantinavich · Kanstantsinavitj · Konstantinovich · Konstantinovitj · Канстанцiнавiч · 2 more...				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-03-02	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-04-10

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

— Swiss SECO Sanctions/Embargoes, 2024-04-10

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.

— French National Asset Freezing System, 2024-02-28

Relationships

Address
Full address	Country
Chichurina St, 4-120, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-09	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-03-22	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2021-02-18	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2021-02-18	-
TREAS-OFAC	Reciprocal	2023-08-09	-
TREAS-OFAC	Reciprocal	2023-08-09	-
TREAS-OFAC	Reciprocal	2023-08-09	-
TREAS-OFAC	Reciprocal	2023-08-09	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2024-02-28	-
Federal Public Service Finance	BLR	2024-02-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-09	-
TREAS-OFAC	Reciprocal	2023-08-09	-
TREAS-OFAC	Reciprocal	2023-08-09	-
Direction Générale du Trésor	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

French National Asset Freezing System5,353

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

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes8,723

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,120

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions104,965

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,662

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

Monaco National Fund Freezing List5,312

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,850

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

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: usgsa-s4mrvqp42 · usgsa-s4mrvqqf3 · mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52 · usgsa-s4mrvqp43 · fr-ga-3375 · usgsa-s4mrvqp41 · usgsa-s4mrvqqf1 · usgsa-s4mrvqhv3 · ch-seco-44172 · eu-fsf-eu-6020-49 · ua-nazk-person-27323 · eu-tb-logical-126698 · gb-hmt-14040 · usgsa-s4mrvqgfw · usgsa-s4mrvqqf2 · ofac-33404 · gb-fcdo-bel0081

For experts: raw data explorer

Factsheet Descriptions Data sources

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