Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY YEVGENYEVICH PURGIN · Andrei Evgenevich PURGIN · Andrej Purgin · Andrey Yevgenyevich PURGIN · Andreï Pourguine · | [sources] | |||
Other name | ANDREI PURGIN · ANDREJ PURGIN · ANDRIY PURGIN · ANDRIY PURGYN · ANDRIY PURHIN · | [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 | ANDREY YEVGENYEVICH · Andrei · Andrei Evgenevich · Andrej · Andrey · | [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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
ca-sema-ukraine-1-15
· ua-nsdc-10753-purgin-andrij-evgenovic
· nz-ru-ind-444
· NK-3g7SLWYvpJ8H5UTimRJ7FS
· ca-sema-cfe4d1681adf2f1d5ee6808da67694cacbe61d15
· gb-hmt-12961
· ua-nsdc-person-176-2018-246
· eu-tb-logical-7331
· ja-mof-9da2541007ed0f317d2a7ef2a1d09ba0ee5cf9e1
· ch-seco-27593
· usgsa-s4mr4g5ch
· au-dfat-2997-andriy-evgenevich-purgin
· ofac-16943
· NK-TxY8NHyEuCC5jMzDpxgmhm
· ca-sema-1-15-ua-andriy-purgin
· gb-fcdo-rus0058
· fr-ga-1147
· ua-nabc-person-4587-purgin-andrei-evgenevich
· mc-freezes-1c1b68080942f2a9e975210b3d13e9d92e7e5f07
· eu-fsf-eu-3038-14
· ua-nazk-person-4587
· nz-ru-ind-444-andriy-purgin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Donetsk, UKRAINE · Donetsk, Ukraine | Ukraine |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Donetsk Republic 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 | - |