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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrei Evgenevich PURGIN · Andrei PURGIN · Andrej Purgin · Andrey Yevgenyevich PURGIN · Andreï Pourguine · | [sources] | |||
| Alias | Andrei Evgenevich PURGIN · Andrei PURGIN · Andrei Yevgenyevich Purgin · Andrej PURGIN · Andrey Evgenovich PURGIN · | [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 birth | Donetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · Marinka · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Andrei · Andrei Evgenevich · Andrej · Andrey · Andrey Yevgenyevich · | [sources] | |||
| Last name | PURGIN · PURGYN · PURHIN · Purgin · Purhin · | [sources] | |||
| Middle name | Evgenevich · Yevgenovych · Yevgenyevich · Yevhenovych · Евгеньевич | [sources] | |||
| Patronymic | Evgenevich · Eвгенович · Yevhenovych · Евгеньевич | [sources] | |||
| Political association | Donetsk Republic | [sources] | |||
| Wikidata ID | Q16713521 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Ancien "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” · | [sources] | |||
| Education | Donetsk National Technical University | [sources] | |||
| Address | Donetsk, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(date of listing: 29/04/2014)
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".
date of listing: 29/04/2014
date of listing: 29/04/2014
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
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.
Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities.
Active participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk
(also Andrey Yevgenyevich PURGIN )
(also Andrey Yevgenyevich PURGIN )
(also Andriy PURGIN , Andriy PURGYN , Andrei PURGIN , Andrej PURGIN , Andriy PURHIN )
(also Andrey Yevgenyevich PURGIN )
(also Andrey Yevgenyevich PURGIN )
(also Andrey Yevgenyevich PURGIN )
Ukrainian politician
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
fr-ga-1147 · eu-tb-logical-7331 · usgsa-s4mr4g5cp · usgsa-s4mr4g5ct · ua-nsdc-10753-purgin-andrij-evgenovic · usgsa-dfab9d803342cf31f55827357ec005ed21186f8d · ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15 · usgsa-s4mr4g5ck · usgsa-630a59d2243bf4c89aef4dcd47b7751bb2b2584d · be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508 · usgsa-s4mr4g5cm · usgsa-s4mr4g5cr · ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1 · eu-fsf-eu-3038-14 · ofac-16943 · gb-hmt-12961 · nz-ru-ind-444-andriy-purgin · gb-fcdo-rus0058 · usgsa-f635667df06ead93f4d3aa2b619d27c390c081f0 · ch-seco-27593 · au-dfat-2997-andriy-evgenevich-purgin · usgsa-47b4df221b281d10ee083884f0a30114efcb8239 · usgsa-s4mr4g5ch · mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07 · usgsa-de7e093e496fdf431813813c6c3dacc1b95c0cba · usgsa-54e930dd4c59bf719ca7a2f7fe6e0109802865c1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q16713521?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Luhansk People's Republic Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the People's Council of the Donetsk People's Republic | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |