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Andrei Evgenevich PURGIN

Politician · Sanctioned entity

Andrei Evgenevich PURGIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANDREY YEVGENYEVICH PURGIN · Andrei Evgenevich PURGIN · Andrej Purgin · Andrey Yevgenyevich PURGIN · Andreï Pourguine · 19 more...				[sources]
Other name	ANDREI PURGIN · ANDREJ PURGIN · ANDRIY PURGIN · ANDRIY PURGYN · ANDRIY PURHIN · 26 more...				[sources]
Birth date	1972-01-25 · 1972-01-26				[sources]
Place of birth	Donetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · Marinka · 1 more...				[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	ANDREY YEVGENYEVICH · Andrei · Andrei Evgenevich · Andrej · Andrey · 5 more...				[sources]
Last name	PURGIN · PURGYN · PURHIN · Purgin · Purhin · 3 more...				[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” · 2 more...				[sources]
Education	Donetsk National Technical University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

date of listing: 29/04/2014

— Belgian Financial Sanctions, 2023-04-20

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, 2024-08-23

date of listing: 29/04/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 29/04/2014

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Ukrainian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine

Linked from
Subject	Role	Start date	End date
Donetsk Republic	related-to	-	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014-01-01	-
member of the People's Council of the Donetsk People's Republic	2014	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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) · 3 more...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2020-03-14	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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	2014-05-02	-
Council of the European Union	-	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

EU Consolidated Travel Bans4,018

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

EU Financial Sanctions Files (FSF)6,364

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

External databases

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

Wikidata377,203

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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