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:createdAt`	2014-07-31	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-14
`Person:createdAt`	2014-07-31	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-14
`Person:createdAt`	2014-07-31	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-14
`Person:createdAt`	2014-07-31	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-14
`Person:createdAt`	2014-07-31	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-14
`Person:createdAt`	2014-07-31	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-14
`Person:firstName`	ANDRIY	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-14
`Person:firstName`	ANDRIY	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-14
`Person:firstName`	ANDREJ	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-14
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-14
`Person:firstName`	ANDREY YEVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-14
`Person:firstName`	ANDRIY	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-14
`Person:id`	003b4f4989b62953b8aac7ac62d2147a66c4ab3e	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2025-07-23
`Person:id`	1c0932c18748bc4e119e86941181a27661ca5632	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2025-07-23
`Person:id`	857cde0bf977866c6570ab9ab81cba2bb8709775	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2025-07-23
`Person:id`	9784ca646101e22c8e50d8edd8252ee7fe2d3516	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2025-07-23
`Person:id`	21fad80e122509d12da0850630ab81dd3f01251f	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2025-07-23
`Person:id`	61fc9d5b011918c9eb1a59048e1e4a1e910d65ae	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2025-07-23
`Person:lastName`	PURGYN	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-14
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-14
`Person:lastName`	PURHIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-14
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-14
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-14
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-14
`Person:name`	ANDREJ PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-14
`Person:name`	ANDREY YEVGENYEVICH PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-14
`Person:name`	ANDRIY PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-14
`Person:name`	ANDRIY PURHIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-14
`Person:name`	ANDREI PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-14
`Person:name`	ANDRIY PURGYN	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-14
`Person:notes`	(also ANDRIY PURGIN, ANDREI PURGIN, ANDREJ PURGIN, ANDRIY PURGYN, ANDRIY PURHIN)	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2025-07-23
`Person:notes`	(also ANDREY YEVGENYEVICH PURGIN)	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2025-07-23
`Person:notes`	(also ANDREY YEVGENYEVICH PURGIN)	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2025-07-23
`Person:notes`	(also ANDREY YEVGENYEVICH PURGIN)	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2025-07-23
`Person:notes`	(also ANDREY YEVGENYEVICH PURGIN)	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2025-07-23
`Person:notes`	(also ANDREY YEVGENYEVICH PURGIN)	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-28

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