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Arciom Kanstantinavich Dunka

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1990-06-08T00:00:00.000Z
Role
Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee

Also known as

Aliases
Arciom Kanstantinavich Dunka · Arciom Kanstantinavich DUNKO · Artem · Artem Konstantinovich Dunka · Artem Konstantinovich DUNKO · Dunko · Konstantinovich · Артем · Арцём · ДУНЬКА · ДУНЬКО · Канстанцiнавiч · Константинович

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0081) Belarus 18/02/2021 source ↗

Listed on · 2

UK_OFSICH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.