Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI PURGIN · ANDREJ PURGIN · ANDREY YEVGENYEVICH PURGIN · ANDRIY PURGIN · ANDRIY PURGYN · | [sources] | |||
Other name | ANDREI PURGIN · ANDREJ PURGIN · ANDREY YEVGENYEVICH PURGIN · ANDRIY PURGIN · ANDRIY PURGYN · | [sources] | |||
Weak alias | アンドレイ・パーギン · アンドレイ・プルギン · 安德烈·普尔金 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Donetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · Marinka · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ANDREI · ANDREJ · ANDREY YEVGENYEVICH · ANDRIY · Andrei · | [sources] | |||
Last name | PURGIN · PURGYN · PURHIN · Purgin · Purhin · | [sources] | |||
Middle name | Evgenevich · Yevgenovych · Yevgenyevich · Yevhenovych · Евгеньевич | [sources] | |||
Patronymic | Evgenevich · Eвгенович · Yevhenovych · Евгеньевич | [sources] | |||
Second name | Yevgenovych · Yevhenovych | [sources] | |||
Wikidata ID | Q16713521 | [sources] | |||
Position | Ancien "premier vice-président du Conseil des ministres" · Ancien "premier vice-président du Conseil des ministres", Jusqu’au 4 septembre 2015, "président" du "Conseil populaire de la République populaire de 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’. · Jusqu’au 4 septembre 2015, "président" du "Conseil populaire de la République populaire de Donetsk" · Self-proclaimed “Vice Prime Minister of the Donetsk People’s Republic” · | [sources] | |||
Education | Donetsk National Technical University | [sources] | |||
Address | Donetsk, Ukraine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
date of listing: 29/04/2014
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 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".
date of listing: 29/04/2014
date of listing: 29/04/2014
a 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 séparatistes
Wanted 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.
Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities.
Active participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk
Ukrainian politician
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | - | |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
France | Direction Générale du Trésor | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · | - | - | |
Canada | Global Affairs Canada | Ukraine | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
European Union | Council of the European Union | - | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
Australia | Department of Foreign Affairs and Trade | Autonomous (Ukraine) | - | ||
European Union | Council of the European Union | - | - | - | |
Switzerland | State Secretariat for Economic Affairs | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 | - |
Address | ||
---|---|---|
Full address | Country | |
Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Luhansk People's Republic Disqualified · Sanctioned entity | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the People's Council of the Donetsk People's Republic | - | ||
member of the People's Council of the Donetsk People's Republic | - |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-1147
· usgsa-s4mr4g5ck
· usgsa-s4mr4g5ch
· usgsa-s4mr4g5cm
· ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15
· usgsa-s4mr4g5ct
· NK-3g7SLWYvpJ8H5UTimRJ7FS
· nz-ru-ind-444-andriy-purgin
· ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1
· usgsa-s4mr4g5cp
· ofac-16943
· au-dfat-2997-andriy-evgenevich-purgin
· ca-sema-ukraine-1-15
· nz-ru-ind-444
· ca-sema-1-15-ua-andriy-purgin
· NK-TxY8NHyEuCC5jMzDpxgmhm
· gb-fcdo-rus0058
· eu-tb-logical-7331
· mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07
· ua-nsdc-10753-purgin-andrij-evgenovic
· usgsa-s4mr4g5cr
· ua-nsdc-person-176-2018-246
· eu-fsf-eu-3038-14
· gb-hmt-12961
· ch-seco-27593
For experts: raw data explorer
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