Artem Konstantinovich Dunko
Sanctioned entityBorn 8 Jun 1990 (36 years old),Belarus. Named in 12 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3722)
(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 983)
(Date of UN designation: 2020-12-17)
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.
(also Artsiom Kanstantsinavitj DUNKA, Artem Konstantinovitj DUNKO, Arciom Kanstantinavich DUNKA, Artsiom Kanstantsinavitj DUNKA, Artem Konstantinovitj DUNKO, Arciom Kanstantinavich DUNKA)
(also Artem Konstantinovich DUNKO)
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.
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
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 882)
Sanctions and listings12
- Listed
- 14 Feb 2025
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLReur-lex.europa.eusanctionsmap.eu
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ); (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 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-BLRReference EU.6020.49gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 22 Mar 2024; 22 Mar 2021
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 44172seco.admin.chseco.admin.ch
- Effective
- 18 Feb 2021
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
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.
Programme GB-BLRReference 14040Reference BEL0081Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 14 Feb 2025
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/768 du 26/02/2024, (ue) 2020/2129 du 17/12/2020 and (ue) 2021/339 du 25/02/2021
Autorité de désignation publiée : Union européenne
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.
- Listed
- 27 Feb 2024
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/768 (OJ L27022024)
Programme EU-BLRfinance.belgium.besanctionsmap.eu
- Listed
- 27 Feb 2024
- Effective
- 17 Dec 2020
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2020-12-17
regulationType=amendment; organisationType=council
2024/768 (OJ L27022024)
Programme EU-BLRReference EU.6020.49eur-lex.europa.eusanctionsmap.eu
- Listed
- 9 Aug 2023
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 33404treasury.govofac.treasury.gov
Positions held6
Period not retained
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
Period not retained
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
Period not retained
Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
Period not retained
Ancien inspecteur principal chargé des questions spéciales du département des enquêtes financières du comité de contrôle d’État
Period not retained
Chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk
Period not retained
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
Connections1
Positions held1
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSSanctionedDebarredLeader or official ofBelarus
Other names17
Also known as17
Addresses3
Minsk, Chichurina St, 4-120
ул. Чичурина, 4-120, Минск
MINSK
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