Arciom Kanstantinavich Dunko
Арцём Канстанцiнавiч ДУНЬКА
Compliance Profile
"Database Alert: A profile matching Arciom Kanstantinavich Dunko appears in global sanction registries. Presence on lists such as EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS typically triggers transaction filtering by major banks. Reference ID NK-7LGfD5qNNt77jTQhvmd3Er acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Arciom Kanstantinavich Dunko |
| Cyrillic Alias | Арцём Канстанцiнавiч ДУНЬКА |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request Consultation