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Home › Search › Andriy Yevhenovych PURHIN

Andriy Yevhenovych PURHIN

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1972-01-26T00:00:00.000Z
Place of birth
Donetsk, UKRAINE
Role
Co‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.

Also known as

Aliases
Andrei Evgenevich PURGIN · Андрей Евгеньевич ПУРГИН · Андрій Євгенович ПУРГІН

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗

Listed on · 1

EU_FSF
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.