SapherCheck

7 SapherCheck records found for Person 1990 06 08

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

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
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
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
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/
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
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
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/
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
Profile Type PERSON
Name MAHDI MEHRI
MAHDI MEHRI
MEHRI, MAHDI
First Name MAHDI
MAHDI
Last Name MEHRI
Country IRAN
Nationality IRAN
Birth Date 1990-06-08
Birth-Place AHAR, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29843

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29843

Country: United States

Entity: NK-jFwntxTpv84UuPoUGeFrqz

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDVJPM

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-jFwntxTpv84UuPoUGeFrqz

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name NIKITA SLESAREV
First Name NIKITA
Last Name SLESAREV
Birth Date 1990-06-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 91 COPSE WOOD WAY, NORTHWOOD, UNITED KINGDOM, HA6 2TX
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c3N0eOTCwp_7fi-Rfk-n03D-AAg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-02-03
End Date: 2026-02-02
Listing Date: 2020-01-13
Country: United Kingdom

Entity: gb-coh-c3n0eotcwp-7fi-rfk-n03d-aag

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5764427

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RASHID BAIG
First Name RASHID
Last Name BAIG
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1990-06-08
Birth-Place JHELUM
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 75
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-65597

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/65597

Country: Pakistan

Entity: interpol-red-2018-65597

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DIANA GADZHIEVA
First Name DIANA
Last Name GADZHIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-06-08
Birth-Place KUMUKH VILLAGE LAKSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-4442

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/4442

Country: Russia

Entity: interpol-red-2020-4442

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name LOLITA MURADALIEVA
First Name LOLITA
Last Name MURADALIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-06-08
Birth-Place MURMANSK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-8609

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/8609

Country: Russia

Entity: interpol-red-2020-8609

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name Эмин Аладин Оглы Кяримов
First Name Эмин
Last Name Кяримов
Birth Date 1990-06-08
Birth-Place г. Баку Азербайджанской ССР
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-12-09
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: kg-fiu-5ce46a607eed4e2207b130299950a42b553c5f6c

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с октября 2013 в рядах ИГИЛ

Source URL: https://fiu.gov.kg/sked/9