Statements: Andriy Yevgenovych Purgin

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:alias`	Andriy PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andrej PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andrei PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andriy PURHIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andriy PURGYN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:birthDate`	1972-01-26	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:firstName`	Andriy	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:firstName`	Andrej	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:id`	6e39c18dc41898dc1036fa0fe77b9f644293fd39	eng	us_ofac_sdn	`ofac-16943`	2025-06-02
`Person:lastName`	PURHIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:lastName`	PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:lastName`	PURGYN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-16943`	2024-10-11
`Person:name`	Andrey Yevgenyevich PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16943`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16943	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16943`	2023-04-20