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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 Evgen'yevich Purgin · Andrey Yevgenyevich PURGIN · Andreï Pourguine · 21 more...				[sources]
Other name	Andrei Evgenevich PURGIN · Andrei PURGIN · Andrei Yevgenyevich Purgin · Andrej PURGIN · Andrey Evgenovich PURGIN · 144 more...				[sources]
Birth date	1972-01-25 · 1972-01-26				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Marinka · Marinka, Donetsk region, Ukraine · 4 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]
INN	`2632308373`				[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	Evgen'yevich · 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" · Public Youth Organization ‘Union of People Born in a Revolution’ (head) · 9 more...				[sources]
Education	Donetsk National Technical University				[sources]
Status	Person under sanctions				[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	2024-03-21	Last checked	2024-03-22	First seen	2022-04-27

Descriptions

date of listing: 29/04/2014

— Belgian Financial Sanctions, 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

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

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

Directorships
Organization	Role	Start date	End date
Public Youth Organization ‘Union of People Born in a Revolution’	head	2005-02-07	-

Family members
Relative	Relationship	Start date	End date
Elena Alekseevna Purgina	wife	-	-
Valentina Evgen'yevna Krulikovskaya	sibling	-	-

Linked from
Subject	Role	Start date	End date
Public movement "Donetsk Republic"	related-to	-	-
Public Youth Organization ‘Union of People Born in a Revolution’	co-founder	2005-02-07	-

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 Security and Defense Council	549/2015	2015-09-16	2016-09-16
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...	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2020-03-14	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
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	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,064

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)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,255

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

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,001

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)

Belgian Financial Sanctions6,285

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

New Zealand Russia Sanctions1,674

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

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

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

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)6,021

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

External databases

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

Wikidata219,755

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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