Lists of sanctions
3.142.133.182
30.04.2025 17:20:24

Artem Konstantinovich DUNKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
Date of publication 09.08.2023

Names (4)

Last name/Name DUNKO
First name/Name Artem Konstantinovich
Full name/Name Artem Konstantinovich DUNKO
Type Name
Last name/Name DUNKA
First name/Name Arciom Kanstantinavich
Full name/Name Arciom Kanstantinavich DUNKA
Type Alias
Quality Strong
Last name/Name DUNKO
First name/Name Artem Konstantinovitj
Full name/Name Artem Konstantinovitj DUNKO
Type Alias
Quality Strong
Last name/Name DUNKA
First name/Name Artsiom Kanstantsinavitj
Full name/Name Artsiom Kanstantsinavitj DUNKA
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street Chichurina St, 4-120
City Minsk
Country Belarus
Full address Chichurina St, 4-120, Minsk, Belarus

Birth data (1)

Birthdate

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.