FEOC
OFAC SDNCriticalindividual

DUNKO, Artem Konstantinovich

🇧🇾Belarus33404

FEOC Flagged

DUNKO, Artem Konstantinovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DUNKO, Artem Konstantinovich
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DUNKO, Artem Konstantinovich#33404
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DUNKO, Artem Konstantinovich
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DUNKA, Arciom KanstantinavichDUNKO, Artem KonstantinovitjDUNKA, Artsiom Kanstantsinavitj

Known addresses

  • Chichurina St, 4-120, Minsk, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 08 Jun 1990; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33404",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33404",
  "entity_name": "DUNKO, Artem Konstantinovich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "DUNKA, Arciom Kanstantinavich",
    "DUNKO, Artem Konstantinovitj",
    "DUNKA, Artsiom Kanstantsinavitj"
  ],
  "addresses": [
    "Chichurina St, 4-120, Minsk, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33404",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 08 Jun 1990; nationality Belarus; Gender Male; Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS.",
    "tonnage": "-0- ",
    "sdn_name": "DUNKO, Artem Konstantinovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.