Lists › OFAC SDN › ofac_sdn-33404
Artem Konstantinovich DUNKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33404.
Programs
Names and aliases
| Artem Konstantinovich DUNKO | primary |
| Arciom Kanstantinavich DUNKA | alias (strong) |
| Artem Konstantinovitj DUNKO | alias (strong) |
| Artsiom Kanstantsinavitj DUNKA | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1990-06-08 |
| Addresses | Chichurina St, 4-120 Minsk Belarus |
Remarks (as published)
(Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
Same name on other lists
Artem Konstantinovich DUNKO (eu_fsf), Artem Konstantinovich DUNKO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.