Search OpenSanctions

Andrei Evgenevich PURGIN

Political · Sanctioned entity

Andrei Evgenevich PURGIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrei Evgenevich PURGIN · Andrej Purgin · Andrey Yevgenyevich PURGIN · Andreï Pourguine · Andriej Purgin · 19 more...				[sources]
Other name	Andrei Evgenevich PURGIN · Andrei PURGIN · Andrei Yevgenyevich Purgin · Andrej PURGIN · Andrey Evgenovich PURGIN · 22 more...				[sources]
Birth date	1972-01-25 · 1972-01-26				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Marinka · Донецк, Украина · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	Andrei · Andrei Evgenevich · Andrej · Andrey · Andrii · 5 more...				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	PURGIN · PURGYN · PURHIN · Purgin · Purhin · 3 more...				[sources]
Patronymic	Evgenevich · Eвгенович · Yevhenovych · Евгеньевич				[sources]
Second name	Yevgenovych · Yevhenovych				[sources]
Wikidata ID	Q16713521				[sources]
Position	Ancien "premier vice-président du Conseil des ministres" · 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’. · Former "First Deputy Chairman of the Council of Ministers". Former "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” · 7 more...				[sources]
Education	Donetsk National Technical University				[sources]
Address	Донецька область, м. Мар’їнка, вул. Зелений гай, 7 (кв. 15) · м. Донецьк, вул. Первомайська, 14				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-05-02				[sources]
Modified on	2024-02-14				[sources]
Last changed	2024-04-08	Last checked	2024-04-20	First seen	2022-04-27

Descriptions

date of listing: 29/04/2014

— Belgian Financial Sanctions, 2023-04-20

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".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

date of listing: 29/04/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 29/04/2014

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Ukrainian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine

Linked from
Subject	Role	Start date	End date
Public movement "Donetsk Republic"	related-to	-	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-02	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,418

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

Wikidata · non-official source

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Wikidata224,943

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

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-7331 · NK-3g7SLWYvpJ8H5UTimRJ7FS · ca-sema-1-15-ua-andriy-purgin · ofac-16943 · ua-nazk-person-4587 · nz-ru-ind-444-andriy-purgin · eu-fsf-eu-3038-14 · fr-ga-1147 · gb-hmt-12961 · ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1 · ch-seco-27593 · ua-nabc-person-4587-purgin-andrei-evgenevich · NK-TxY8NHyEuCC5jMzDpxgmhm · ua-nsdc-person-176-2018-246 · ua-nsdc-10753-purgin-andrij-evgenovic · au-dfat-2997-andriy-evgenevich-purgin · ca-sema-ukraine-1-15 · nz-ru-ind-444

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk