Artem Konstantinovich DUNKO

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

18 Feb 2021 — Added to UK OFSI UK-Belarus — UK OFSI: Belarus (BEL0081) Belarus publisher record ↗
19 Mar 2021 — Added to Switzerland SECO CH-Belarus — CH SECO: Belarus Belarus publisher record ↗
27 Feb 2024 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
27 Feb 2024 — Added to EU FSF BLR — EU FSF: BLR (2024/768 (OJ L27022024)) publisher record ↗
Undated — Added to OFAC SDN BELARUS-EO14038 — OFAC SDN: BELARUS-EO14038 Belarus publisher record ↗

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
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 OFSI: Belarus (BEL0081)	Belarus	18/02/2021	source ↗
OFAC_SDN	BELARUS-EO14038	OFAC SDN: BELARUS-EO14038	Belarus	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	27/02/2024	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_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.

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.