Entity record
Artsiom Kanstantsinavitj DUNKAPerson
Artsiom Kanstantsinavitj DUNKA appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BELARUS-EO14038, BLR, Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Arciom Kanstantinavich DUNKA
- Artem Konstantinovitj DUNKO
- Artsiom Kanstantsinavitj DUNKA
- Артем Константинович ДУНЬКО (Cyrl)
- Арцём Канстанцiнавiч ДУНЬКА (Cyrl)
- Artem Konstantinovich Dunka
- Arciom Kanstantinavich DUNKO
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- 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; Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Identifiers
- Gender
- Male
- OFSI Group ID
- 14040
- UK Sanctions List Unique ID
- BEL0081
Addresses
Chichurina St, 4-120, MinskSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Artsiom Kanstantsinavitj DUNKA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/artsiom-kanstantsinavitj-dunka-nk188f169f/
Machine-readable export (FTM + lineage): /people/artsiom-kanstantsinavitj-dunka-nk188f169f/entity.json