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Database freshness: 2026-08-14
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Artem Konstantinovich DUNKO

Sanctioned
Arciom Kanstantinavich Dunka
Type
person
Subtype
Country
Belarus
Date of birth
1990-06-08
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
44172
Asset freeze
2021-03-22activeSource
European Union
EU FSF
EU.6020.49
Asset freeze
2020-12-17activeSource
France
Registre national des gels d'avoirs
3375
Asset freeze
activeSource
United Kingdom
UKSL
BEL0081
Asset freezeDirector disqualificationTravel ban
2021-02-18activeSource
United States
SDN
33404
Asset freeze
2023-08-09activeSource
Legal bases
European Union
EU amendment 2024/768 (OJ L27022024)regulation 2024/768 (OJ L27022024)
Source
France
882
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14038 (Belarus)executive order
Source