Lists of sanctions
3.15.7.195
01.05.2025 18:28:28

Artem Konstantinovich DUNKO

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Belarus
Listed (1) 18.02.2021

Names (6)

Last name/Name DUNKO
First name/Name Artem
Second name/Name Konstantinovich
Full name/Name Artem Konstantinovich DUNKO
Type Primary name
Description Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Last name/Name DUNKO
First name/Name Arciom
Second name/Name Kanstantinavich
Full name/Name Arciom Kanstantinavich DUNKO
Type Primary name variation
Description Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Last name/Name Dunka
First name/Name Artem
Second name/Name Konstantinovich
Full name/Name Artem Konstantinovich Dunka
Type Primary name variation
Description Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Last name/Name Dunka
First name/Name Arciom
Second name/Name Kanstantinavich
Full name/Name Arciom Kanstantinavich Dunka
Type Primary name variation
Description Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Full name/Name Артем Константинович ДУНЬКО
Type Non-Latin script
Full name/Name Арцём Канстанцiнавiч ДУНЬКА
Type Non-Latin script

Birth data (1)

Birthdate

Notes (2)

In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus.
In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dunko
First name/Name Artem
Second name/Name Konstantinovich
Full name/Name Dunko Artem Konstantinovich
Type Prime alias
Description Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dunka
First name/Name Arciom
Second name/Name Kanstantinavich
Full name/Name Dunka Arciom Kanstantinavich
Type AKA (also known as)
Description Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 01.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.