Artem Konstantinovich DUNKO

Belarus

1990-06-08

Male

Chichurina St, 4-120, Minsk, Belarus

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 evasion launched against opposition leaders and activists. Dunko was previously designated by the EU and United Kingdom for his role in the fraudulent politically motivated investigations.

US

https://home.treasury.gov/news/press-releases/jy1682

2023-08-09

US

Executive Order 14038 Blocking Property of Additional Persons Contributing to the Situation in Belarus

OFAC country specific

Belarus

Blocking Property, Suspending Entry, Trade sanctions

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-standing abuses aimed at suppressing democracy and the exercise of human rights and fundamental freedoms in Belarus including illicit and oppressive activities stemming from the August 9, 2020, fraudulent Belarusian presidential election and its aftermath, such as the elimination of political opposition and civil society organizations and the regime's disruption and endangering of international civil air travel—constituted an unusual and extraordinary threat to the national security and foreign policy of the United States.

SDN