OFSI sanctions listing
Arciom Kanstantinavich DUNKA
Arciom Kanstantinavich DUNKA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 18/02/2021. Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):BEL0081. (UK Statement of Reasons):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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Belarus |
|---|---|
| Entity type | Person |
| Programmes / regime | Belarus |
| Date listed | 18/02/2021 |
| Source record ID | ofsi:14040 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee |
|---|---|
| Date of birth | 08/06/1990 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14040 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |