Andriy Yevgenovych Purgin - Sanctions record
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03.05.2025 20:02:57
Andriy Yevgenovych Purgin - Sanctions record

Andriy Yevgenovych Purgin

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 29.04.2014
Remark Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities.

Names (3)

Last name/Name Purgin
First name/Name Andriy
Second name/Name Yevgenovych
Full name/Name Andriy Yevgenovych Purgin
Type Primary name
Last name/Name Purhin
First name/Name Andriy
Second name/Name Yevhenovych
Full name/Name Andriy Yevhenovych Purhin
Type Primary name variation
Last name/Name Purhin
First name/Name Andriy
Second name/Name Yevgenovych
Full name/Name Andriy Yevgenovych Purhin
Type Primary name variation

Citizenships (1)

Country Ukraine

Addresses (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Donetsk

Notes (2)

Active 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 September 2015 "Chairman of the "People's Council of the Donetsk People's Republic". As of February 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". Remains active in supporting separatist actions or policies.
Active 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 September 2015 "Chairman of the "People's Council of the Donetsk People's Republic". As of February 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". Remains active in supporting separatist actions or policies.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Purgin
First name/Name Andriy
Second name/Name Yevgenovych
Full name/Name Purgin Andriy Yevgenovych
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Purgin
First name/Name Andriy
Second name/Name Yevhenovych
Full name/Name Purgin Andriy Yevhenovych
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Purhin
First name/Name Andriy
Second name/Name Yevhenovych
Full name/Name Purhin Andriy Yevhenovych
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Purhin
First name/Name Andriy
Second name/Name Yevgenovych
Full name/Name Purhin Andriy Yevgenovych
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Full address Russian Federation

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Donetsk
Country Ukraine

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities.
Updated: 03.05.2025. 19:16
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