Last Updated: January 19, 2026
Artem Konstantinovich DUNKO
Aliases
Arciom Kanstantinavich Dunka; Artem Konstantinovich Dunka; Arciom Kanstantinavich DUNKO
Position
Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee
DoB
1990-06-08
Official reason
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...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2021-02-18
Program information
Authority
UK
Program
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Regime
UK country specific
Target State
Belarus
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
This sanctions regime is aimed at encouraging the Government of Belarus to: • respect democratic principles and institutions and the separation of powers and the rule of law in Belarus • refrain from actions, policies or activities which repress civil society in Belarus • investigate properly and institute criminal proceedings against the persons ...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL