Person sanctions dossier

Artem Konstantinovich DUNKO

Artem Konstantinovich Dunko is a Belarusian national. He is Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee.

Artem Konstantinovich DUNKO is listed as person with 3 source listings across 3 authorities.

Programs: BELARUS-EO14038, BLR, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019.

Geography: Belarus, UNKNOWN.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 126698, 33404, BEL0081
• Identifiers: EU Logical ID: 126698; Gender: Male; UK Unique ID: BEL0081; OFSI Group ID: 14040