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Individual9 sanctions listsBelarus

Artem Konstantinovich Dunko

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Artem Konstantinovich Dunko
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-7LGfD5qNNt77jTQhvmd3Er
Date of Birth
Jun 8, 1990
Gender
male
Position
Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Artem Konstantinovich Dunko appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Minsk, Chichurina St, 4-120

Aliases (17)

Also Known As
Artem Konstantinovich Dunka
Dunka Arciom Kanstantinavich
Artem Konstantinovitj DUNKO
Artsiom Kanstantsinavitj DUNKA
Арцём Канстанцiнавiч ДУНЬКА
Arciom Kanstantinavich DUNKO
Arciom Kanstantinavich Dunka
DUNKO, Artem Konstantinovich
Artem Konstantinovich DUNKO
Артем Константинович Дунько
ДУНЬКА Арцём Канстанцiнавiч
Artsiom Kanstantsinavitj Dunka
Артем Константинович ДУНЬКО
Dunko Artem Konstantinovich
Арцём Канстанцінавіч Дунька
ДУНЬКО Артем Константинович
Artem Konstantinovitj Dunko

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.