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:firstName`	Andriy		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	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:firstName`	Andriy	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:firstName`	ANDRIY	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-14
`Person:firstName`	Andrei Evgenevich	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:firstName`	Andrei		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:firstName`	Andriy	eng	wikidata	`Q16713521`	2024-06-25
`Person:firstName`	ANDREJ	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-14
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:firstName`	Andriy		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:firstName`	Andriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2024-05-09
`Person:firstName`	Андрей		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:firstName`	ANDREY YEVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-14
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-14
`Person:firstName`	ANDRIY	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-14
`Person:firstName`	Andrei		be_fod_sanctions	`eu-fsf-eu-3038-14`	2023-04-20
`Person:firstName`	Андрей		be_fod_sanctions	`eu-fsf-eu-3038-14`	2023-04-20
`Person:firstName`	Andriy		be_fod_sanctions	`eu-fsf-eu-3038-14`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3038-14`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q16713521`	2023-07-18
`Person:id`	f99ff1e6f44382f03934683d07ce9cb0d8e351e0		be_fod_sanctions	`eu-fsf-eu-3038-14`	2025-05-16
`Person:id`	20ddaa3c83f6e73bdc7c7ba32ed05d8182e31a78		wd_peps	`Q16713521`	2024-10-11
`Person:id`	6e39c18dc41898dc1036fa0fe77b9f644293fd39	eng	us_ofac_sdn	`ofac-16943`	2025-06-02
`Person:id`	140182e26e293bfd0523e6608f4383b8751f4db1	fra	mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-27
`Person:id`	4049a1073d79e6ad25983ee7d04dea4d8f7303ab		wd_categories	`Q16713521`	2024-10-05
`Person:id`	e443977ea5142a93efc8d6d2145d9a55d8298034	eng	gb_hmt_sanctions	`gb-hmt-12961`	2025-07-28
`Person:id`	857cde0bf977866c6570ab9ab81cba2bb8709775	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2025-07-23
`Person:id`	7a04f24154e3fef42a2e113e88c5e02944cf8527	eng	gb_hmt_sanctions	`gb-hmt-12961`	2025-07-28
`Person:id`	52a83cccf686d3f46dcaa913f713f7a31c43bd0c	eng	gb_hmt_sanctions	`gb-hmt-12961`	2025-07-28
`Person:id`	7f7e83e57b424d11cf0ffb7b59db198c28b58fb9		wikidata	`Q16713521`	2025-07-23
`Person:id`	5ef49d9ec6675866fe59afd74aa93cd0e16f1b75		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2025-09-26
`Person:id`	f4160aa9a4d683e7106084b302436e25d0ae9e61		us_trade_csl	`ofac-16943`	2024-05-07
`Person:id`	424adcffe1a66ead40cff4a4397fe312ca276793		eu_travel_bans	`eu-tb-logical-7331`	2024-10-11
`Person:id`	3285295958772ab206ecb9005ebef938ce776969		ch_seco_sanctions	`ch-seco-27593`	2025-05-15
`Person:id`	6485df360f62f4f3df3637b0bd6a097c3917d85f		ca_dfatd_sema_sanctions	`ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15`	2025-07-28
`Person:id`	064fb56e16b68f174ef688082680349a68e619ba		wd_curated	`Q16713521`	2024-04-08
`Person:id`	1c0932c18748bc4e119e86941181a27661ca5632	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2025-07-23
`Person:id`	f85d9312f24da42839900619ecde4ddd12a29ceb	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2025-05-30
`Person:id`	652e8f78b873df592e3f90b0018248a38e873039	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2025-05-21
`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`	7705f2982c9a2f3181340179b904d29a9b974817		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2025-05-28
`Person:id`	2e52b73b0db4be51695d43499c2e949523293b61	jpn	jp_mof_sanctions	`ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1`	2025-02-10
`Person:id`	61fc9d5b011918c9eb1a59048e1e4a1e910d65ae	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2025-07-23
`Person:id`	003b4f4989b62953b8aac7ac62d2147a66c4ab3e	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2025-07-23
`Person:id`	d64f29158a701ffb599d584016cb9cdd6d7b8869		eu_fsf	`eu-fsf-eu-3038-14`	2025-05-16
`Person:id`	9763606646be8e2c1477715339a0916906a4a682		nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2025-07-28
`Person:lastName`	Пургін	ukr	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:lastName`	PURGIN		ca_dfatd_sema_sanctions	`ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15`	2024-08-06
`Person:lastName`	PURGIN		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:lastName`	PURGIN	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:lastName`	Purhin	rus	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:lastName`	PURHIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-14
`Person:lastName`	Purgin		ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:lastName`	Purgin	eng	nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2024-03-21
`Person:lastName`	Пургин	rus	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:lastName`	ПУРГИН		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:lastName`	PURGIN	fra	mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:lastName`	Purhin	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:lastName`	PURGYN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-14
`Person:lastName`	PURGIN		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:lastName`	Purgin	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:lastName`	PURHIN		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-14
`Person:lastName`	PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:lastName`	PURHIN		be_fod_sanctions	`eu-fsf-eu-3038-14`	2023-04-20
`Person:lastName`	Purgin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2024-05-09
`Person:lastName`	Purhin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2024-05-09
`Person:lastName`	PURGIN		be_fod_sanctions	`eu-fsf-eu-3038-14`	2023-04-20
`Person:lastName`	PURHIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:lastName`	ПУРГИН		be_fod_sanctions	`eu-fsf-eu-3038-14`	2023-04-20
`Person:lastName`	PURGYN	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-14
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-14
`Person:lastName`	PURHIN		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-14
`Person:lastName`	ПУРГИН		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:middleName`	Yevgenovych	eng	nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2024-10-11
`Person:middleName`	Evgenevich		eu_travel_bans	`eu-tb-logical-7331`	2024-10-11
`Person:middleName`	Евгеньевич		eu_travel_bans	`eu-tb-logical-7331`	2024-10-11
`Person:middleName`	Yevhenovych		eu_travel_bans	`eu-tb-logical-7331`	2024-10-11
`Person:middleName`	Evgenevich		be_fod_sanctions	`eu-fsf-eu-3038-14`	2024-10-11
`Person:middleName`	Евгеньевич		be_fod_sanctions	`eu-fsf-eu-3038-14`	2024-10-11
`Person:middleName`	Yevhenovych		be_fod_sanctions	`eu-fsf-eu-3038-14`	2024-10-11
`Person:middleName`	Евгеньевич		eu_fsf	`eu-fsf-eu-3038-14`	2024-10-11
`Person:middleName`	Yevhenovych		eu_fsf	`eu-fsf-eu-3038-14`	2024-10-11
`Person:middleName`	Evgenevich		eu_fsf	`eu-fsf-eu-3038-14`	2024-10-11
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-16943`	2024-10-11
`Person:modifiedAt`	2020-04-02		ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:modifiedAt`	2020-03-14		eu_fsf	`eu-fsf-eu-3038-14`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-12961`	2024-10-14

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