Statements: Andrei Evgenevich PURGIN

Canonical ID: Q16713521 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Purgin Andrei		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2024-06-25
`Person:alias`	Пургин Андрей Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-10753-purgin-andrij-evgenovic`	2023-04-20
`Person:alias`	Andriy Yevhenovych PURHIN	fra	fr_tresor_gels_avoir	`fr-ga-1147`	2023-04-20
`Person:alias`	Andrej PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andrei PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andriy PURHIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andriy PURGYN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andriy PURGIN	eng	us_ofac_sdn	`ofac-16943`	2023-04-20
`Person:alias`	Andriy Yevgenevich PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andriy Yevhenovych PURHIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrei Evgenevich PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2022-04-27
`Person:alias`	Andriy PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrey Yevgenyevich PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andriy Yevgenovych PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrei PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrii Evhenovych PURHIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrej PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andrey Evgenovich PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Andriy Evhenovych PURGIN		au_dfat_sanctions	`au-dfat-2997-andriy-evgenevich-purgin`	2023-11-05
`Person:alias`	Пургин Андрей Евгеньевич	rus	ch_seco_sanctions	`ch-seco-27593`	2023-06-18
`Person:alias`	Purhin Andriy Yevhenovych	rus	ch_seco_sanctions	`ch-seco-27593`	2023-06-18
`Person:alias`	Пургін Андрій Eвгенович	ukr	ch_seco_sanctions	`ch-seco-27593`	2023-06-18
`Person:alias`	Andriy Yevgenovych Purhin	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:alias`	Andriy Yevhenovych Purhin	eng	gb_hmt_sanctions	`gb-hmt-12961`	2023-04-20
`Person:alias`	Andriy Yevhenovych PURHIN	fra	mc_fund_freezes	`mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07`	2024-08-14
`Person:alias`	ANDREI PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-09-10
`Person:alias`	ANDRIY PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-09-10
`Person:alias`	ANDREJ PURGIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-09-10
`Person:alias`	ANDRIY PURHIN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-09-10
`Person:alias`	ANDRIY PURGYN	eng	us_sam_exclusions	`usgsa-s4mr4g5ch`	2024-09-10
`Person:alias`	アンドレイ・パーギン	jpn	wikidata	`Q16713521`	2023-07-18
`Person:alias`	Андрей Евгеньевич Пургин	rus	wikidata	`Q16713521`	2023-07-18
`Person:alias`	Andriej Jewgieniewicz Purgin	pol	wikidata	`Q16713521`	2023-07-18
`Person:alias`	Andrei Yevgenyevich Purgin	eng	wikidata	`Q16713521`	2023-07-18
`Person:alias`	アンドレイ・プルギン	jpn	wikidata	`Q16713521`	2023-07-18
`Person:alias`	安德烈·普尔金	zho	wikidata	`Q16713521`	2023-07-18
`Person:alias`	Andrij Jewhenowytsch Purhin	deu	wikidata	`Q16713521`	2023-07-18

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