DUNKO Artem Konstantinovich
List
| Reference number | BEL0081 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Belarus |
| Remark | 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. |
| Added | 18.02.2021 |
Names
| Name | DUNKO Artem Konstantinovich |
|---|---|
| Name | Dunka Arciom Kanstantinavich |
| Name | Dunka Artem Konstantinovich |
| Name | DUNKO Arciom Kanstantinavich |
Birth data
| Birthdate | 08.06.1990 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.