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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ДУНЬКА Арцём Канстанцiнавiч

Date of Birth: 1990-06-08

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 90

Information:

Function: 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
Alias: ДУНЬКО Артем Константинович
Alias: ДУНЬКА Арцём Канстанцiнавiч
Alias: DUNKO Artem Konstantinovich
Alias: DUNKA Arciom Kanstantinavich
Birth: 1990-06-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DUNKA Arcem Kanstancinavich

Date of Birth: 1990-06-08

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: 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
Alias: ДУНЬКО Артем Константинович
Alias: ДУНЬКА Арцём Канстанцiнавiч
Alias: DUNKO Artem Konstantinovich
Alias: DUNKA Arciom Kanstantinavich
Birth: 1990-06-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DUNKA Arcem Kanstancinavich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 18:03:30

Accuracy: 80

Information:

Function: 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
Alias: ДУНЬКО Артем Константинович
Alias: ДУНЬКА Арцём Канстанцiнавiч
Alias: DUNKO Artem Konstantinovich
Alias: DUNKA Arciom Kanstantinavich
Birth: 1990-06-08

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions