Andriy Evgenevich PURGIN

Identity

Type: person
Date of birth: 26324.0
Place of birth: Donetsk, Ukraine
Role: Former so-called ‘First Deputy Prime Minister of the People’s Republic of Donetsk’. Active participant and organiser of separatist actions; co-founder of a ‘Civic Initiative of Donbass for the Eurasi

Also known as

Aliases

Andrei Evgenevich PURGIN · Andrei PURGIN · Andrej PURGIN · Andrey Yevgenyevich PURGIN · Andriy PURGIN · Andriy Yevhenovych PURHIN

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	01/10/2020	source ↗

Listed on · 1

AU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Andriy Yevhenovych PURHIN Андрій Євгенович ПУРГІН Andrei Evgenevich PURGIN Андрей Евгеньевич ПУРГИН

Active source lists: BE_FOD, CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: andriy, evgenevich, purgin
✗ One source did not publish nationality
✗ Date of birth not published by at least one source
• Sanctioned under shared regime(s): ukraine

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.