{"raw_record_id":"0a50a7fb-a4a9-45aa-a6b9-d8cbae6534fb","external_id":"BEL0081","record_hash":"da071c583ee25bf1f5a6c014fc9d6bb287eff4ed095914bbacfbb985fa5a8871","raw_record":{"Names":{"Name":[{"Name1":"Artem","Name2":"Konstantinovich","Name6":"DUNKO","NameType":"Primary name"},{"Name1":"Arciom","Name2":"Kanstantinavich","Name6":"Dunka","NameType":"Primary name variation"},{"Name1":"Artem","Name2":"Konstantinovich","Name6":"Dunka","NameType":"Primary name variation"},{"Name1":"Arciom","Name2":"Kanstantinavich","Name6":"DUNKO","NameType":"Primary name variation"}]},"UniqueID":"BEL0081","RegimeName":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14040","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Артем Константинович ДУНЬКО"},{"NameNonLatinScript":"Арцём Канстанцiнавiч ДУНЬКА"}]},"DateDesignated":"18/02/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/06/1990"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}