The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
14040
What alternative names has Artem Konstantinovich DUNKO used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Artem Konstantinovich DUNKO
Primary name
Артем Константинович ДУНЬКО
Arciom Kanstantinavich Dunka
Primary name variation
Artem Konstantinovich Dunka
Primary name variation
Arciom Kanstantinavich DUNKO
Primary name variation
Арцём Канстанцiнавiч ДУНЬКА
What are the personal details of Artem Konstantinovich DUNKO?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jun 08, 1990
Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.