amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Belarus
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 DUNKA · Arciom Kanstantinavich DUNKA; Artem Konstantinovich DUNKO; Артем Константинович ДУНЬКО; Artem Konstantinovitj DUNKO; Artsiom Kanstantsinavitj DUNKA; Арцём Канстанцiнавiч ДУНЬКА · Arciom Kanstantinavich DUNKO · Artem · Artem Konstantinovich Dunka · Artem Konstantinovich DUNKO · Artem Konstantinovitj DUNKO · Artsiom Kanstantsinavitj DUNKA · Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee · Dunko · Konstantinovich · \nformer Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee · Артем · Артем Константинович ДУНЬКО · Артем Константинович ДУНЬКО Арцём Канстанцiнавiч ДУНЬКА Artem Konstantinovich DUNKO Arciom Kanstantinavich DUNKA · Арцём · Арцём Канстанцiнавiч ДУНЬКА · ДУНЬКА · ДУНЬКО · Канстанцiнавiч · Константинович

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 source ↗
EU_FSF BLR EU FSF: BLR (2024/768 (OJ L27022024)) 27/02/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 19/03/2021 source ↗
UK_OFSI UK-Belarus UK Sanctions List: Belarus (BEL0081) Belarus 18/02/2021 source ↗
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/02/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

DUNKO, Artem Konstantinovich

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: artem, dunko, konstantinovich
  • ✓ Both sources report nationality belarus
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Artem Konstantinovich DUNKO sanctioned?

Yes. Artem Konstantinovich DUNKO (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2021-02-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Artem Konstantinovich DUNKO?

Artem Konstantinovich DUNKO is listed by BE FOD, EU FSF, Switzerland SECO, UK OFSI, OFAC SDN under programs BE-NATIONAL, BLR, CH-Belarus. See the designations for the issuing authority and source URL of each.

When was Artem Konstantinovich DUNKO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-02-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Artem Konstantinovich DUNKO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.