Last Updated: July 17, 2024

Artem Konstantinovich DUNKO

Aliases

Артем Константинович ДУНЬКО; Арцём Канстанцiнавiч ДУНЬКА; Arciom Kanstantinavich DUNKA

Position

Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, \nformer Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee

DoB

1990-06-08

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

Official reason

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 intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular investigations launched into opposition leaders and ac...

Other Information

(Date of UN designation: 2020-12-17)

Date of listing

2024-02-27

Program information

Authority

EU

Program

Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

Regime

EU country specific

Target State

Belarus

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.

Official Information

The Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604