Lists of sanctions
52.15.174.103
04.05.2025 01:20:43

Andrey Yevgenyevich PURGIN

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (6)

Last name/Name PURGIN
First name/Name Andrey Yevgenyevich
Full name/Name Andrey Yevgenyevich PURGIN
Type Name
Last name/Name PURGIN
First name/Name Andriy
Full name/Name Andriy PURGIN
Type Alias
Quality Strong
Last name/Name PURGIN
First name/Name Andrei
Full name/Name Andrei PURGIN
Type Alias
Quality Strong
Last name/Name PURGIN
First name/Name Andrej
Full name/Name Andrej PURGIN
Type Alias
Quality Strong
Last name/Name PURGYN
First name/Name Andriy
Full name/Name Andriy PURGYN
Type Alias
Quality Strong
Last name/Name PURHIN
First name/Name Andriy
Full name/Name Andriy PURHIN
Type Alias
Quality Strong

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 04.05.2025. 00:16
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