Statements: Andriy Purhin

Canonical ID: Q16713521 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Donetsk, Ukraine		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2024-11-28
`Person:addressEntity`	`addr-4348da7e79064796d85fad4ebb8ed8d9f74efbdc`		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-08-26
`Person:alias`	Andriy Yevhenovych PURHIN	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:alias`	Andriy PURHIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andrei Yevgenyevich Purgin	eng	wikidata	`Q16713521`	2023-07-18
`Person:alias`	Andrej PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andriy Yevhenovych PURHIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Пургин Андрей Евгеньевич	rus	wikidata	`Q16713521`	2025-02-20
`Person:alias`	Andriy Yevgenevich PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andriy PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Пургин Андрей Евгеньевич	rus	ch_seco_sanctions	`ch-seco-27593`	2023-06-18
`Person:alias`	Andrei Evgenevich PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2022-04-27
`Person:alias`	Andriy Yevgenovych Purhin	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:alias`	Andriy Yevhenovych PURHIN	fra	mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:alias`	Andrey Evgenovich PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrii Evhenovych PURHIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrej PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andriej Jewgieniewicz Purgin	pol	wikidata	`Q16713521`	2023-07-18
`Person:alias`	Andriy Yevgenovych PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andriy PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andrey Yevgenyevich PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Purhin Andriy Yevhenovych	rus	ch_seco_sanctions	`ch-seco-27593`	2023-06-18
`Person:alias`	Андрей Евгеньевич Пургин	rus	wikidata	`Q16713521`	2023-07-18
`Person:alias`	Purhin Andrii Yevhenovych		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2025-05-28
`Person:alias`	Andrei PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andriy Evhenovych PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrei PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Пургін Андрій Eвгенович	ukr	ch_seco_sanctions	`ch-seco-27593`	2023-06-18
`Person:alias`	Andriy PURGYN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Андрей Пургин	rus	wikidata	`Q16713521`	2025-07-23
`Person:alias`	Andriy Yevhenovych Purhin	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:alias`	Andrij Jewhenowytsch Purhin	deu	wikidata	`Q16713521`	2023-07-18
`Person:birthCountry`	ua		ch_seco_sanctions	`ch-seco-27593`	2023-07-13
`Person:birthDate`	1972-01-26		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:birthDate`	1972-01-26		wd_peps	`Q16713521`	2024-10-11
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:birthDate`	1972-01-25		nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2024-03-21
`Person:birthDate`	1972-01-26		ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:birthDate`	1972-01-26		wd_categories	`Q16713521`	2025-12-09
`Person:birthDate`	1972-01-25		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-08-26
`Person:birthDate`	1972-01-25		gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:birthDate`	1972-01-26		jp_mof_sanctions	`ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1`	2024-10-14
`Person:birthDate`	1972-01-25		gb_fcdo_sanctions	`gb-fcdo-rus0058`	2026-01-08
`Person:birthDate`	1972-01-26		us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:birthDate`	1972-01-26		wikidata	`Q16713521`	2025-12-11
`Person:birthDate`	1972-01-26		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:birthDate`	1972-01-26		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-08-26
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:birthDate`	1972-01-26		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:birthDate`	1972-01-26		fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:birthDate`	1972-01-26		mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:birthDate`	1972-01-26		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2023-04-20
`Person:birthPlace`	Donetsk, UKRAINE		eu_fsf	`eu-fsf-eu-3038-14`	2023-07-26
`Person:birthPlace`	Donetsk	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:birthPlace`	Donetsk, Ukraine		ch_seco_sanctions	`ch-seco-27593`	2023-07-26
`Person:birthPlace`	Donetsk, UKRAINE		eu_travel_bans	`eu-tb-logical-7331`	2023-07-27
`Person:birthPlace`	Donetsk	eng	gb_hmt_sanctions	`gb-hmt-12961`	2025-01-15
`Person:birthPlace`	Donetsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2026-01-08
`Person:birthPlace`	Donetsk, Ukraine		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-04-20
`Person:birthPlace`	ドネツク(ウクライナ)	jpn	jp_mof_sanctions	`ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1`	2023-04-20
`Person:birthPlace`	Donetsk : UKRAINE	fra	mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:birthPlace`	Donetsk		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:birthPlace`	Marinka	eng	wikidata	`Q16713521`	2023-07-18
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2025-11-06
`Person:citizenship`	ua		wd_peps	`Q16713521`	2026-01-15
`Person:citizenship`	ua		wd_categories	`Q16713521`	2025-12-09
`Person:citizenship`	ua		wikidata	`Q16713521`	2024-11-19
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2024-11-13
`Person:country`	ua-dpr		wd_categories	`Q16713521`	2025-12-09
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15`	2024-08-06
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0058`	2024-05-09
`Person:country`	ua		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:country`	ua-dpr		wd_peps	`Q16713521`	2023-09-24
`Person:country`	ua		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-47b4df221b281d10ee083884f0a30114efcb8239`	2026-03-30
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-630a59d2243bf4c89aef4dcd47b7751bb2b2584d`	2026-03-30
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-dfab9d803342cf31f55827357ec005ed21186f8d`	2026-03-30
`Person:createdAt`	2014-05-02		ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-f635667df06ead93f4d3aa2b619d27c390c081f0`	2026-03-30
`Person:createdAt`	2014-04-29		gb_hmt_sanctions	`gb-hmt-12961`	2024-10-14
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-54e930dd4c59bf719ca7a2f7fe6e0109802865c1`	2026-03-30
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2025-09-26
`Person:createdAt`	2014-07-31		us_sam_exclusions	`usgsa-de7e093e496fdf431813813c6c3dacc1b95c0cba`	2026-03-30
`Person:education`	Donetsk National Technical University	eng	wikidata	`Q16713521`	2023-07-18
`Person:fatherName`	Evgenevich		ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:fatherName`	Eвгенович	ukr	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:fatherName`	Yevhenovych	rus	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:fatherName`	Евгеньевич	rus	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:firstName`	Andrei	eng	us_sam_exclusions	`usgsa-f635667df06ead93f4d3aa2b619d27c390c081f0`	2026-03-30
`Person:firstName`	Andrey Yevgenyevich	eng	us_sam_exclusions	`usgsa-630a59d2243bf4c89aef4dcd47b7751bb2b2584d`	2026-03-30
`Person:firstName`	Андрей		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:firstName`	Andriy	eng	nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2025-07-28
`Person:firstName`	Andriy	eng	us_sam_exclusions	`usgsa-dfab9d803342cf31f55827357ec005ed21186f8d`	2026-03-30
`Person:firstName`	Andrei		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:firstName`	Andrej	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-27593`	2023-04-20

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