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1 SapherCheck records found for Person Artsiom kanstantsinavitj dunka

Alias	Артем Константинович ДУНЬКО ARTEM KONSTANTINOVICH DUNKA ARTEM KONSTANTINOVITJ DUNKO ARCIOM KANSTANTINAVICH DUNKA ДУНЬКО Артем Константинович ДУНЬКА Арцём КанстанцIнавIч ARCIOM KANSTANTINAVICH DUNKO ARTSIOM KANSTANTSINAVITJ DUNKA ARTEM KONSTANTINOVICH DUNKO DUNKO ARTEM KONSTANTINOVICH Арцём КанстанцIнавIч ДУНЬКА Арцём Канстанцінавіч Дунька
Profile Type	PERSON
Name	Артем Константинович ДУНЬКО DUNKO, ARTEM KONSTANTINOVICH ARTSIOM KANSTANTSINAVITJ DUNKA ARTEM KONSTANTINOVICH DUNKA ARCIOM KANSTANTINAVICH DUNKA ARCIOM KANSTANTINAVICH DUNKA DUNKA ARCIOM KANSTANTINAVICH ARTEM KONSTANTINOVICH DUNKO ARCIOM KANSTANTINAVICH DUNKO ARTEM KONSTANTINOVICH DUNKO Артем Константинович Дунько ARTEM KONSTANTINOVITJ DUNKO Арцём КанстанцIнавIч ДУНЬКА
First Name	ARTEM ARCIOM Арцём Артем ARTSIOM ARCIOM KANSTANTINAVICH
Middle Name	Константинович Канстанцінавіч KANSTANTSINAVITJ КанстанцIнавIч KONSTANTINOVICH KANSTANTINAVICH KONSTANTINOVITJ
Last Name	DUNKA ДУНЬКО DUNKA Дунька DUNKO ДУНЬКА DUNKO Дунько
Country	BELARUS
Nationality	BELARUS
Birth Date	1990-06-08
Position	SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK ANCIEN INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK ANCIEN INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT 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
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CHICHURINA ST, 4-120, MINSK
Topics	SANCTIONED ENTITY
Notes	DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES D’INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES AU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR L’APPAREIL D’ÉTAT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER DES ENQUêTES OUVERTES CONTRE DES CHEFS ET DES MILITANTS DE L’OPPOSITION. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK. 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 IN HIS FORMER LEADERSHIP POSITION AS SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR INVESTIGATIONS LAUNCHED INTO OPPOSITION LEADERS AND ACTIVISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY HEAD OF THE VITEBSK/VICIEBSK REGION/OBLAST OFFICE OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33404 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3375

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6020.49 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44172 Start Date: 2021-03-22 2024-03-22 Listing Date: 2021-03-22 2024-03-22 Country: Switzerland Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6020.49 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6020.49 Country: France Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0081 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0081 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: Belarus Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-7LGfD5qNNt77jTQhvmd3Er Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans le cadre de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33404 Country: United States Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx