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:firstName`	ANDRIY	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-14
`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`	ANDRIY	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-14
`Person:firstName`	ANDREJ	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-14
`Person:firstName`	ANDREY YEVGENYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-14
`Person:firstName`	Andrei		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:firstName`	Andriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2024-05-09
`Person:firstName`	Andriy		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:firstName`	ANDREI	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-14
`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: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	wikidata	`Q16713521`	2024-06-25
`Person:firstName`	Andriy	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:firstName`	Andriy		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:firstName`	Andrei		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:firstName`	Andriy		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:gender`	male		wikidata	`Q16713521`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0058`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:id`	0b8edcc1dfb32160a1718c268aa5e42042db2fed		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2026-01-06
`Person:id`	0eb11c5e7bbb6271557e82061cb25cf528e25d67		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:id`	798ab880395944b29deb3a9051b4875ce778ce6a		jp_mof_sanctions	`ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1`	2026-01-06
`Person:id`	6485df360f62f4f3df3637b0bd6a097c3917d85f		ca_dfatd_sema_sanctions	`ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15`	2025-07-28
`Person:id`	f4160aa9a4d683e7106084b302436e25d0ae9e61		us_trade_csl	`ofac-16943`	2026-01-06
`Person:id`	06c50938c4acad6d10e90502e8044221bf7d2105		fr_tresor_gels_avoir	`fr-ga-1147`	2026-01-06
`Person:id`	c5c3f19df05519ee375471b2a7512ef0e020605f		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2025-11-06
`Person:id`	b171d97e6b1133fe07f23f00500f810e083a1f75		ch_seco_sanctions	`ch-seco-27593`	2026-01-06
`Person:id`	4d178fa9c97d66a8b4914c962356b17acca450c2		us_ofac_sdn	`ofac-16943`	2026-01-06
`Person:id`	08430b1817148cf626b67d664b19858d4efd5637		gb_fcdo_sanctions	`gb-fcdo-rus0058`	2026-01-07
`Person:id`	bb4bf8d0706a89b592d82a8108c9998c8b0cbdbc		gb_fcdo_sanctions	`gb-fcdo-rus0058`	2026-01-09
`Person:id`	f5bcb268adffde6737a10b13d7fcfdad7434c008		gb_fcdo_sanctions	`gb-fcdo-rus0058`	2026-01-09
`Person:id`	d8be0351b2a9825168be97a778a231a22a76f002		gb_fcdo_sanctions	`gb-fcdo-rus0058`	2026-01-09
`Person:id`	d64f29158a701ffb599d584016cb9cdd6d7b8869		eu_fsf	`eu-fsf-eu-3038-14`	2025-05-16
`Person:id`	f481d9fd70af8781049304bdfe462414d80d1892		wikidata	`Q16713521`	2026-03-16
`Person:id`	064fb56e16b68f174ef688082680349a68e619ba		wd_curated	`Q16713521`	2024-04-08
`Person:id`	140182e26e293bfd0523e6608f4383b8751f4db1		mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-27
`Person:id`	af1eb66d2a07fe962ac149fd5aa53aaff474c747		nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2026-01-06
`Person:id`	18ce0299b03ddd7dd136758a557f967ec875e2ce		us_sam_exclusions	`usgsa-s4mr4g5cm`	2026-01-06
`Person:id`	c2bcc6b476b3b9a924474c6ec91b220cfcdf694e		us_sam_exclusions	`usgsa-s4mr4g5cp`	2026-01-06
`Person:id`	56c38b14c454d3740e4f0e67fefc87cbafcec896		us_sam_exclusions	`usgsa-s4mr4g5ch`	2026-01-06
`Person:id`	9ca56b1ac56b755014da45faa96b29491e4c7d5e		us_sam_exclusions	`usgsa-s4mr4g5ck`	2026-01-06
`Person:id`	7b7c76a175f8d9144d2b92d184aa699297fe9c1e		us_sam_exclusions	`usgsa-s4mr4g5cr`	2026-01-06
`Person:id`	a427e35d4ec8f2acc990c50d6e72bf2273fc79e3		us_sam_exclusions	`usgsa-s4mr4g5ct`	2026-01-06
`Person:id`	7477e945c7a31e2c703470eaaf65456ac671e3b3		wd_categories	`Q16713521`	2026-01-07
`Person:id`	390edab8fcc254120090323521dc8733acb16e9f		gb_hmt_sanctions	`gb-hmt-12961`	2026-01-28
`Person:id`	ef721afed7a996ac860b8879a846287bf1711292		gb_hmt_sanctions	`gb-hmt-12961`	2026-01-28
`Person:id`	5ce3e86626817ed8e4042d732d69ec764c995c5e		gb_hmt_sanctions	`gb-hmt-12961`	2026-01-28
`Person:id`	4bfccd58bd1a9599704828c3d2a01fb4739bc4f4		wd_peps	`Q16713521`	2026-01-15
`Person:id`	424adcffe1a66ead40cff4a4397fe312ca276793		eu_travel_bans	`eu-tb-logical-7331`	2024-10-11
`Person:lastName`	PURHIN		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:lastName`	ПУРГИН		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:lastName`	PURGIN		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:lastName`	PURHIN		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:lastName`	PURGIN	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-14
`Person:lastName`	PURGIN		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:lastName`	Purhin	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:lastName`	Purhin	rus	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:lastName`	Purgin		ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-14
`Person:lastName`	PURGIN	fra	mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:lastName`	Purgin	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:lastName`	PURHIN		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:lastName`	Пургін	ukr	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:lastName`	ПУРГИН		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:lastName`	PURHIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-14
`Person:lastName`	Purgin	eng	nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2024-03-21
`Person:lastName`	PURHIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:lastName`	PURGYN	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-14
`Person:lastName`	PURGYN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:lastName`	PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-14
`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`	Purhin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2024-05-09
`Person:lastName`	ПУРГИН		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:lastName`	Purgin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2024-05-09
`Person:lastName`	Пургин	rus	ch_seco_sanctions	`ch-seco-27593`	2023-04-20
`Person:lastName`	PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-14
`Person:middleName`	Евгеньевич		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-16943`	2024-10-11
`Person:middleName`	Evgenevich		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`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		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:middleName`	Yevgenovych	eng	nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2024-10-11
`Person:middleName`	Yevhenovych		eu_fsf	`eu-fsf-eu-3038-14`	2024-10-11
`Person:middleName`	Yevhenovych		eu_travel_bans	`eu-tb-logical-7331`	2024-10-11

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