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Artem Konstantinovich DUNKO

Sanctioned entity
TypePerson[sources]
NameArciom Kanstantinavich DUNKA · Arciom Kanstantinavich DUNKO · Arciom Kanstantinavich Dunka · Artem Konstantinovich DUNKO · Artem Konstantinovich Dunka · 8 more...[sources]
Other nameArciom Kanstantinavich DUNKO · Arciom Kanstantinavich Dunka · Artem Konstantinovich DUNKO · Artem Konstantinovich Dunka · Artem Konstantinovitj Dunko · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameArciom · Arciom Kanstantinavich · Artem · Artsiom · Артем · 1 more...[sources]
Last nameDUNKA · DUNKO · Dunka · Dunko · ДУНЬКА · 3 more...[sources]
Middle nameKanstantinavich · Kanstantsinavitj · Konstantinovich · Konstantinovitj · Канстанцiнавiч · 2 more...[sources]
PatronymicKanstantinavich · Konstantinovich · Канстанцiнавiч · Константинович[sources]
Second nameKanstantinavich · Konstantinovich[sources]
PositionAncien 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]
AddressChichurina St, 4-120, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

EU Consolidated Travel Bans4,018

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/Embargoes8,467

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,110

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

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ua-nazk-person-27323 · gb-hmt-14040 · eu-tb-logical-126698 · ch-seco-44172 · eu-fsf-eu-6020-49 · mc-freezes-48da518becd2be8372895c2e07ceb4fde84acc52 · gb-fcdo-bel0081 · fr-ga-3375 · ofac-33404

For experts: raw data explorer