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Home › Search › Andriy Yevhenovych PURHIN

Andriy Yevhenovych PURHIN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1972-01-26T00:00:00.000Z
Place of birth
Donetsk
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 · Andriy · Andriy(Andrei/Andrey) PURGIN(PURHIN); Andriy PURGIN; アンドリー(アンドレイ)・プルギン(プルヒン); アンドリー ・プルギン · Andriy Yevhenovych PURHIN · Andriy Yevhenovych PURHIN Андрій Євгенович ПУРГІН Andrei Evgenevich PURGIN Андрей Евгеньевич ПУРГИН · Andriy Yevhenovych PURHIN; Андрій Євгенович ПУРГІН; Andrei Evgenevich PURGIN; Андрей Евгеньевич ПУРГИН · 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’. · Eвгенович · Purhin · Yevhenovych · Андрей · Андрей Евгеньевич ПУРГИН · Андрій · Андрій Євгенович ПУРГІН · Евгеньевич · Пургин · Пургін

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/05/2014 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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 Evgenevich PURGIN


Active source list: AU_DFAT

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.