Person sanctions dossier

Andrey Yevgenyevich PURGIN

Andrey Yevgenyevich PURGIN is a co-founder of a "civic Initiative of Donbass for the Eurasian Union". Andrey Yevgenyevich PURGIN is listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2014.

Andrey Yevgenyevich PURGIN is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13660, Ukraine.

Geography: Russia, Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 2997, ukraine:part-1:15, 7331, 16943, RUS0058
• Identifiers: EU Logical ID: 7331; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0058; OFSI Group ID: 12961