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:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g5ct`	2025-12-29
`Person:topics`	role.pep		wd_peps	`Q16713521`	2023-09-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27593`	2025-03-26
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2024-03-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-6c5e27ae9fd38a2d14dc79c68920bb2199940508`	2025-12-01
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g5cr`	2025-12-29
`Person:topics`	sanction		wd_curated	`Q16713521`	2024-04-08
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g5ch`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16943`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2024-03-06
`Person:weakAlias`	アンドレイ・プルギン	jpn	wikidata	`Q16713521`	2025-04-03
`Person:weakAlias`	アンドレイ・パーギン	jpn	wikidata	`Q16713521`	2025-04-03
`Person:weakAlias`	安德烈·普尔金	zho	wikidata	`Q16713521`	2025-04-03
`Person:wikidataId`	Q16713521		wikidata	`Q16713521`	2023-07-18
`Person:wikidataId`	Q16713521		wd_peps	`Q16713521`	2026-01-15
`Person:wikidataId`	Q16713521		wd_categories	`Q16713521`	2025-12-09
`Person:wikidataId`	Q16713521		wd_curated	`Q16713521`	2024-04-08
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Andrei_Purgin		wikidata	`Q16713521`	2026-03-16

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