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:topics`	role.pep		wd_peps	`Q16713521`	2023-09-24
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7331`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-27593`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0058`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3038-14`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3038-14`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-16943`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5cm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5cp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5ck`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5cr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g5ct`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-04-20
`Person:topics`	sanction		wd_curated	`Q16713521`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q16713521`	2023-07-18
`Person:topics`	role.pep		wd_categories	`Q16713521`	2024-09-05
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-444-andriy-purgin`	2024-03-21

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