Artsiom Kanstantsinavitj Dunka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | Dans le cadre de ses fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il est responsable de la campagne |
| - | 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 |
| - | 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 |
| - | |
| - | Gender: male. In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he is responsible for the repression and |
| - | (UK Sanctions List Ref):BEL0081 (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committe |
| - | (UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committ |
| - | 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 intimidat |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Comm |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of t |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Inve |
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Adverse media
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Frequently Asked Questions
1. Does Artsiom Kanstantsinavitj Dunka have any sanctions?
Yes, Artsiom Kanstantsinavitj Dunka is sanctioned by:
2. Can I receive AML sanctions alerts on Artsiom Kanstantsinavitj Dunka?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Artsiom Kanstantsinavitj Dunka:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |