Statements: Andriy Purhin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameЕвгеньевичeu_fsfeu-fsf-eu-3038-14
Person:middleNameEvgenevicheu_travel_banseu-tb-logical-7331
Person:modifiedAt2020-03-14eu_fsfeu-fsf-eu-3038-14
Person:modifiedAt2020-04-02ch_seco_sanctionsch-seco-27593
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-12961
Person:nameAndriy Yevhenovych Purhinenggb_fcdo_sanctionsgb-fcdo-rus0058
Person:nameПургин, Андрей ЕвгеньевичruswikidataQ16713521
Person:nameAndrej PurginceswikidataQ16713521
Person:nameANDREY YEVGENYEVICH PURGINengus_sam_exclusionsusgsa-s4mr4g5ch
Person:name安得烈·耶夫根耶維奇·普爾金zhowikidataQ16713521
Person:nameAndrei Evgenevich PURGINeu_fsfeu-fsf-eu-3038-14
Person:nameАндрій Євгенович ПУРГІНeu_fsfeu-fsf-eu-3038-14
Person:nameAndriy Yevhenovych PURHINeu_fsfeu-fsf-eu-3038-14
Person:nameАндрей Евгеньевич ПУРГИНeu_fsfeu-fsf-eu-3038-14
Person:namePurgin Andrei Evgenevichch_seco_sanctionsch-seco-27593
Person:nameАндрій Євгенович ПУРГІНbe_fod_sanctionsbe-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508
Person:namePURGIN, Andrey Yevgenyevichus_trade_cslofac-16943
Person:nameAndrei Evgenevich PURGINeu_travel_banseu-tb-logical-7331
Person:nameAndriy Yevhenovych PURHINeu_travel_banseu-tb-logical-7331
Person:nameАндрій Євгенович ПУРГІНeu_travel_banseu-tb-logical-7331
Person:nameАндрей Евгеньевич ПУРГИНeu_travel_banseu-tb-logical-7331
Person:nameAndriy PURGINca_dfatd_sema_sanctionsca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15
Person:nameAndrei Evgenevich PURGINfrafr_tresor_gels_avoirfr-ga-1147
Person:nameAndriy Evgenevich PURGINau_dfat_sanctionsau-dfat-2997-andriy-evgenevich-purgin
Person:nameAndriy Yevhenovych PURHINbe_fod_sanctionsbe-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508
Person:nameAndriy(Andrei/Andrey) PURGIN(PURHIN)engjp_mof_sanctionsja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1
Person:nameアンドリー ・プルギンjpnjp_mof_sanctionsja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1
Person:nameアンドリー(アンドレイ)・プルギン(プルヒン)jpnjp_mof_sanctionsja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1
Person:nameАндрей Евгеньевич ПУРГИНbe_fod_sanctionsbe-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508
Person:nameAndriy PURGINengjp_mof_sanctionsja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1
Person:nameAndrei Evgenevich PURGINbe_fod_sanctionsbe-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508
Person:nameПургін Андрій Євгеновичukrua_nsdc_sanctionsua-nsdc-10753-purgin-andrij-evgenovic
Person:namePurgin Andreiua_nsdc_sanctionsua-nsdc-10753-purgin-andrij-evgenovic
Person:nameПургин Андрей Евгеньевичua_nsdc_sanctionsua-nsdc-10753-purgin-andrij-evgenovic
Person:nameAndrei Evgenevich PURGINframc_fund_freezesmc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07
Person:nameAndriy Purhinengwd_pepsQ16713521
Person:nameAndriy Yevgenovych Purginenggb_fcdo_sanctionsgb-fcdo-rus0058
Person:nameANDREJ PURGINengus_sam_exclusionsusgsa-s4mr4g5cp
Person:nameAndriy Yevgenovych Purhinenggb_fcdo_sanctionsgb-fcdo-rus0058
Person:nameAndriy Purhinengwd_categoriesQ16713521
Person:nameAndriy Yevgenovych Purginenggb_hmt_sanctionsgb-hmt-12961
Person:nameAndrey Yevgenyevich PURGINengus_ofac_sdnofac-16943
Person:nameANDRIY PURHINengus_sam_exclusionsusgsa-s4mr4g5ct
Person:nameAndriy Yevgenovych Purginengnz_russia_sanctionsnz-ru-ind-444-andriy-purgin
Person:nameANDRIY PURGYNengus_sam_exclusionsusgsa-s4mr4g5cr
Person:nameAndreï PourguinefrawikidataQ16713521
Person:nameアンドレイ・パージンjpnwikidataQ16713521
Person:nameANDREI PURGINengus_sam_exclusionsusgsa-s4mr4g5cm
Person:nameAndriej PurginpolwikidataQ16713521
Person:nameAndriy PurhinengwikidataQ16713521
Person:nameПургін Андрій ЄвгеновичukrwikidataQ16713521
Person:nameANDRIY PURGINengus_sam_exclusionsusgsa-s4mr4g5ck
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus0058
Person:nationalityuagb_hmt_sanctionsgb-hmt-12961
Person:notesWanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities.enggb_hmt_sanctionsgb-hmt-12961
Person:notesActive participant and organiser of separatist actions, coordinator of actions of the "Russian tourists" in Donetsk. Co-founder of a "Civic Initiative of Donbass for the Eurasian Union". Former "First Deputy Chairman of the Council of Ministers". Until 4 Sep 2015 "Chairman" of the "People's Council of the Donetsk People's Republic". Remains active in supporting separatist actions or policies. As of Feb 2017 deprived from his mandate of member of the "People's Council of the Donetsk People's Republic" upon decision of the so-called "People's Council".ch_seco_sanctionsch-seco-27593
Person:notesdate of listing: 29/04/2014eu_fsfeu-fsf-eu-3038-14
Person:notesdate of listing: 29/04/2014eu_travel_banseu-tb-logical-7331
Person:notesWanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0058
Person:notesUkrainian politicianengwikidataQ16713521
Person:notes(also ANDREY YEVGENYEVICH PURGIN)engus_sam_exclusionsusgsa-s4mr4g5cm
Person:notes(also ANDREY YEVGENYEVICH PURGIN)engus_sam_exclusionsusgsa-s4mr4g5cp
Person:notes(also ANDRIY PURGIN, ANDREI PURGIN, ANDREJ PURGIN, ANDRIY PURGYN, ANDRIY PURHIN)engus_sam_exclusionsusgsa-s4mr4g5ch
Person:notes(also ANDREY YEVGENYEVICH PURGIN)engus_sam_exclusionsusgsa-s4mr4g5ck
Person:notesActive participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsknz_russia_sanctionsnz-ru-ind-444-andriy-purgin
Person:notes(also ANDREY YEVGENYEVICH PURGIN)engus_sam_exclusionsusgsa-s4mr4g5cr
Person:notes(also ANDREY YEVGENYEVICH PURGIN)engus_sam_exclusionsusgsa-s4mr4g5ct
Person:notes(date of listing: 29/04/2014)be_fod_sanctionsbe-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508
Person:notesa participé activement à des actions séparatistes et en a organisé, a coordonné des actions des "touristes russes" à Donetsk. Cofondateur d’une "Initiative civique du Donbass pour l’Union eurasienne" - En février 2017, privé de son mandat de membre du "Conseil populaire de la République populaire de Donetsk" par décision du "Conseil populaire". Continue à soutenir activement les actions ou les politiques séparatistesfrafr_tresor_gels_avoirfr-ga-1147
Person:politicalDonetsk RepublicengwikidataQ16713521
Person:positionCo‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.eu_fsfeu-fsf-eu-3038-14
Person:positionAncien "premier vice-président du Conseil des ministres", Jusqu’au 4 septembre 2015, "président" du "Conseil populaire de la République populaire de Donetsk"framc_fund_freezesmc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07
Person:positionSelf-proclaimed “Vice Prime Minister of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1
Person:position「ドネツク人民共和国副首相」(自称)engjp_mof_sanctionsja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1
Person:positionAncien "premier vice-président du Conseil des ministres"frafr_tresor_gels_avoirfr-ga-1147
Person:positionCo‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.eu_travel_banseu-tb-logical-7331
Person:positionmember of the People's Council of the Donetsk People's Republic (2014-)engwikidataQ16713521
Person:positionCo‐founder of a ‘Civic Initiative of Donbass for the Eurasian Union’. Former ‘First Deputy Chairman of the Council of Ministers’. Until 4 September 2015‘Chairman’ of the ‘People’s Council of the Donetsk People’s Republic’.be_fod_sanctionsbe-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508
Person:positionJusqu’au 4 septembre 2015, "président" du "Conseil populaire de la République populaire de Donetsk"frafr_tresor_gels_avoirfr-ga-1147
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16943
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0058
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-27593
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1147
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10753-purgin-andrij-evgenovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-12961
Person:programIdEU-UKReu_fsfeu-fsf-eu-3038-14
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-2997-andriy-evgenevich-purgin
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-444-andriy-purgin
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1147fr_tresor_gels_avoirfr-ga-1147
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16943us_ofac_sdnofac-16943
Person:topicsrole.pepwd_pepsQ16713521
Person:topicssanctionch_seco_sanctionsch-seco-27593
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g5cr
Person:topicssanctionus_ofac_sdnofac-16943
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g5ct
Person:topicsrole.pepwikidataQ16713521
Person:topicsrole.polwikidataQ16713521
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting