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Andrei Evgenevich PURGIN

Politician · Sanctioned entity
TypePerson[sources]
NameANDREY YEVGENYEVICH PURGIN · Andrei Evgenevich PURGIN · Andrej Purgin · Andrey Yevgenyevich PURGIN · Andreï Pourguine · 19 more...[sources]
Other nameANDREI PURGIN · ANDREJ PURGIN · ANDRIY PURGIN · ANDRIY PURGYN · ANDRIY PURHIN · 26 more...[sources]
Birth date · [sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · Marinka · 1 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameANDREY YEVGENYEVICH · Andrei · Andrei Evgenevich · Andrej · Andrey · 5 more...[sources]
Last namePURGIN · PURGYN · PURHIN · Purgin · Purhin · 3 more...[sources]
Middle nameEvgenevich · Yevgenovych · Yevgenyevich · Yevhenovych · Евгеньевич[sources]
PatronymicEvgenevich · Eвгенович · Yevhenovych · Евгеньевич[sources]
Second nameYevgenovych · Yevhenovych[sources]
Wikidata IDQ16713521[sources]
PositionAncien "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” · 2 more...[sources]
EducationDonetsk National Technical University[sources]
AddressDonetsk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 29/04/2014

Belgian Financial Sanctions,

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".

Swiss SECO Sanctions/Embargoes,

date of listing: 29/04/2014

EU Financial Sanctions Files (FSF),

date of listing: 29/04/2014

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities.

UK FCDO Sanctions List,

Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities.

UK HMT/OFSI Consolidated List of Targets,

Active participant and organiser of separatist actions, coordinator of actions of the "Russian Tourists" in Donetsk

New Zealand Russia Sanctions,

Ukrainian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

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


Source data IDs: NK-TxY8NHyEuCC5jMzDpxgmhm · ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1 · eu-fsf-eu-3038-14 · ca-sema-ukraine-1-15 · nz-ru-ind-444 · ua-nsdc-person-176-2018-246 · ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15 · ua-nazk-person-4587 · mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07 · ch-seco-27593 · ofac-16943 · NK-3g7SLWYvpJ8H5UTimRJ7FS · nz-ru-ind-444-andriy-purgin · usgsa-s4mr4g5ch · au-dfat-2997-andriy-evgenevich-purgin · gb-hmt-12961 · ua-nsdc-10753-purgin-andrij-evgenovic · eu-tb-logical-7331 · ca-sema-1-15-ua-andriy-purgin · gb-fcdo-rus0058 · ua-nabc-person-4587-purgin-andrei-evgenevich · fr-ga-1147

For experts: raw data explorer