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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ДУНЬКО Артем Константинович

Date of Birth: 1990-06-08

Type: individual

Updated: 2026-03-29 16:03:57

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

DUNKO Artem Konstantinovich

Date of Birth: 1990-06-08

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 80

Information:

individual
BELARUS-EO14038
DOB 08 Jun 1990; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DUNKO Artem Konstantinovich

Date of Birth: 1990-06-08

Type: individual

Updated: 2026-03-29 16:03:57

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

DUNKO Artem Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 16:03:57

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

Артем Константинович ДУНЬКО

Date of Birth: 1990-06-08

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

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

Artem Konstantinovich DUNKO

Date of Birth: 1990-06-08

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

Information:

Position: Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Artem Konstantinovich DUNKO

Date of Birth: 1990-06-08

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

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

Artem Konstantinovich DUNKO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 16:03:57

Accuracy: 75

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