Last Updated: January 19, 2026
Artem Konstantinovich DUNKO
Aliases
Arciom Kanstantinavich DUNKA; Artem Konstantinovitj DUNKO; Artsiom Kanstantsinavitj DUNKA
Nationality
Belarus
DoB
1990-06-08
Address
Chichurina St, 4-120, Minsk, Belarus
Official reason
Additionally, OFAC is designating the following four individuals affiliated with DFR: Artem Konstantinovich Dunko (Dunko) is a Senior Investigator at the DFR who engaged in politically motivated investigations prior to and following the August 2020 presidential election, particularly investigations of alleged corruption, money laundering and tax ev...
Other Information
https://home.treasury.gov/news/press-releases/jy1682
Date of listing
2023-08-09
Program information
Authority
US
Program
Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus
Regime
OFAC country specific
Target State
Belarus
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
E.O. 14038. On August 9, 2021, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), issued E.O. 14038. In E.O. 14038, the President expanded the scope of the national emergency declared in E.O. 13405, finding that the Belarusian regime's harmful activities and long-s...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2023/03/27/2023-06170/belarus-sanctions-regulations