Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Arciom Kanstantinavich DUNKA · Arciom Kanstantinavich DUNKO · Arciom Kanstantinavich Dunka · Artem Konstantinovich DUNKO · Artem Konstantinovich Dunka · | [sources] | |||
Other name | Arciom Kanstantinavich DUNKO · Arciom Kanstantinavich Dunka · Artem Konstantinovich DUNKO · Artem Konstantinovich Dunka · Artem Konstantinovitj Dunko · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Arciom · Arciom Kanstantinavich · Artem · Artsiom · Артем · | [sources] | |||
Last name | DUNKA · DUNKO · Dunka · Dunko · ДУНЬКА · | [sources] | |||
Middle name | Kanstantinavich · Kanstantsinavitj · Konstantinovich · Konstantinovitj · Канстанцiнавiч · | [sources] | |||
Patronymic | Kanstantinavich · Konstantinovich · Канстанцiнавiч · Константинович | [sources] | |||
Second name | Kanstantinavich · Konstantinovich | [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 | Chichurina St, 4-120, Minsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
eu-tb-logical-126698
· eu-fsf-eu-6020-49
· ua-nazk-person-27323
· fr-ga-3375
· gb-fcdo-bel0081
· gb-hmt-14040
· ch-seco-44172
· mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52
· ofac-33404
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |