{"raw_record_id":"b200344c-870a-47f3-82f1-b7ff6875adde","external_id":"RUS0058","record_hash":"31304a3e8fcc10ff4f036d93dbe7fd8a3bfea6eb7d0822880794300e986f8f90","raw_record":{"Names":{"Name":[{"Name1":"Andriy","Name2":"Yevgenovych","Name6":"Purgin","NameType":"Primary name"},{"Name1":"Andriy","Name2":"Yevgenovych","Name6":"Purhin","NameType":"Primary name variation"},{"Name1":"Andriy","Name2":"Yevhenovych","Name6":"Purhin","NameType":"Primary name variation"}]},"UniqueID":"RUS0058","Addresses":{"Address":{"AddressCountry":"Russia"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12961","DateDesignated":"31/12/2020","OtherInformation":"Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"25/01/1972"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Donetsk"}},"Nationalities":{"Nationality":"Ukraine"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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 September 2015 \"Chairman of the \"People's Council of the Donetsk People's Republic\". As of February 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\". Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}