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Andriy Yevgenovych Purgin

Debarred entity · PEP · Sanctioned entity
TypePerson[sources]
NameANDREI PURGIN · ANDRIY PURGYN · Andrei Evgenevich PURGIN · Andrej Purgin · Andrey Yevgenyevich PURGIN · 21 more...[sources]
AliasAndrei Evgenevich PURGIN · Andrei PURGIN · Andrei Yevgenyevich Purgin · Andrej PURGIN · Andrey Evgenovich PURGIN · 19 more...[sources]
Weak aliasアンドレイ・パーギン · アンドレイ・プルギン · 安德烈·普尔金[sources]
Birth date · [sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · Marinka · 1 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameANDREY YEVGENYEVICH · Andrei · Andrei Evgenevich · Andrej · Andrey · 3 more...[sources]
Last namePURGIN · PURGYN · PURHIN · Purgin · Purhin · 2 more...[sources]
Middle nameEvgenevich · Yevgenovych · Yevgenyevich · Yevhenovych · Евгеньевич[sources]
PatronymicEvgenevich · Eвгенович · Yevhenovych · Евгеньевич[sources]
Political associationDonetsk Republic[sources]
Wikidata IDQ16713521[sources]
PositionAncien "premier vice-président du Conseil des ministres" · Ancien "premier vice-président du Conseil des ministres", Jusqu’au 4 septembre 2015, "président" du "Conseil populaire de la République populaire de Donetsk" · 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’. · Jusqu’au 4 septembre 2015, "président" du "Conseil populaire de la République populaire de Donetsk" · Self-proclaimed “Vice Prime Minister of the Donetsk People’s Republic” · 2 more...[sources]
EducationDonetsk National Technical University[sources]
AddressDonetsk, Ukraine[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(date of listing: 29/04/2014)

Belgian Financial Sanctions,

Active participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". Former "First Deputy Chairman of the Council of Ministers". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic". Remains active in supporting separatist actions or policies. As of Feb 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council".

Swiss SECO Sanctions/Embargoes,

date of listing: 29/04/2014

EU Financial Sanctions Files (FSF),

date of listing: 29/04/2014

EU Consolidated Travel Bans,

a participé activement à des actions séparatistes et en a organisé, a coordonné des actions des "touristes russes" à Donetsk. Cofondateur d’une "Initiative civique du Donbass pour l’Union eurasienne" - En février 2017, privé de son mandat de membre du "Conseil populaire de la République populaire de Donetsk" par décision du "Conseil populaire". Continue à soutenir activement les actions ou les politiques séparatistes

French National Asset Freezing System,

Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities.

UK HMT/OFSI Consolidated List of Targets,

Active participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk

New Zealand Russia Sanctions,

(also ANDREY YEVGENYEVICH PURGIN)

US SAM Procurement Exclusions,

(also ANDREY YEVGENYEVICH PURGIN)

US SAM Procurement Exclusions,

(also ANDRIY PURGIN, ANDREI PURGIN, ANDREJ PURGIN, ANDRIY PURGYN, ANDRIY PURHIN)

US SAM Procurement Exclusions,

(also ANDREY YEVGENYEVICH PURGIN)

US SAM Procurement Exclusions,

(also ANDREY YEVGENYEVICH PURGIN)

US SAM Procurement Exclusions,

(also ANDREY YEVGENYEVICH PURGIN)

US SAM Procurement Exclusions,

Ukrainian politician

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,498

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,852

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,312

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons271,769

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List6,660

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Wikidata Persons in Relevant Categories339,636

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Monaco National Fund Freezing List5,888

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,638

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions22,700

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,935

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,524

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata327,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr4g5cm · gb-hmt-12961 · nz-ru-ind-444-andriy-purgin · ch-seco-27593 · ua-nsdc-10753-purgin-andrij-evgenovic · gb-fcdo-rus0058 · usgsa-s4mr4g5cr · usgsa-s4mr4g5cp · ofac-16943 · fr-ga-1147 · be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508 · mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07 · usgsa-s4mr4g5ch · ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15 · usgsa-s4mr4g5ck · ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1 · eu-tb-logical-7331 · eu-fsf-eu-3038-14 · usgsa-s4mr4g5ct · au-dfat-2997-andriy-evgenevich-purgin

For experts: raw data explorer