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Artem Konstantinovich DUNKO

Recorded on 3 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 33404
Recorded programmes

BELARUS-EO14038, BLR, Belarus

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
12
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Artem Konstantinovich DUNKOArtem Konstantinovich…Artem Konstantinovich…Arciom Kanstantinavic…Артем Константинович …Арцём Канстанцiнавiч …BLRArtem Konstantinovich…Artem Konstantinovich…Arciom Kanstantinavic…Artem Konstantinovitj…Artsiom Kanstantsinav…BELARUS-EO14038Chichurina St, 4-120,…Artem Konstantinovich…Artem Konstantinovich…Arciom Kanstantinavic…Arciom Kanstantinavic…Artem Konstantinovich…Belarus
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1266982026-08-05European Commission ↗
OFAC · 334042026-09-18U.S. Treasury OFAC ↗
UK · 14040—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 126698

list version published 2026-08-05
Recorded nameKind
Artem Konstantinovich DUNKOPrimary name
Arciom Kanstantinavich DUNKAAlias
Артем Константинович ДУНЬКОAlias
Арцём Канстанцiнавiч ДУНЬКАAlias
Programmes

BLR

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "BLR"
  ]
}

OFAC · entry 33404

list version published 2026-09-18
Recorded nameKind
Artem Konstantinovich DUNKOPrimary name
Arciom Kanstantinavich DUNKAAlias
Artem Konstantinovitj DUNKOAlias
Artsiom Kanstantsinavitj DUNKAAlias
Programmes

BELARUS-EO14038

Addresses recorded
  • Chichurina St, 4-120, Minsk, Belarus

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Chichurina St, 4-120, Minsk, Belarus"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "BELARUS-EO14038"
  ]
}

UK · entry 14040

list version published —
Recorded nameKind
Artem Konstantinovich DUNKOPrimary name
Arciom Kanstantinavich DUNKOAlias
Arciom Kanstantinavich DunkaAlias
Artem Konstantinovich DunkaAlias
Programmes

Belarus

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Belarus"
  ]
}
Artem Konstantinovich DUNKO — sanctions list record (EU, OFAC, UK) — investment.com