Statements: Artem Konstantinovich DUNKO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	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	fra	mc_fund_freezes	`mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52`	2024-08-27
`Person:position`	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		eu_travel_bans	`eu-tb-logical-126698`	2024-10-09
`Person:position`	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	eng	be_fod_sanctions	`eu-fsf-eu-6020-49`	2024-03-05
`Person:position`	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`	2024-02-28
`Person:position`	Ancien inspecteur principal chargé des questions spéciales du département des enquêtes financières du comité de contrôle d’État	fra	fr_tresor_gels_avoir	`fr-ga-3375`	2024-02-28
`Person:position`	Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee		gb_fcdo_sanctions	`gb-fcdo-bel0081`	2024-05-09
`Person:position`	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	eng	eu_fsf	`eu-fsf-eu-6020-49`	2024-02-29

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