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PURGIN Andrey Yevgenyevich

Sanctioned
PURGIN Andrei
Type
person
Subtype
Country
-
Date of birth
1972-01-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16943
Asset freeze
2014-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PURGYN AndriyAlias
    OFAC ↗
    Record provenance
    ID
    16943
    SHA-256
    85369de2e90720bd79ebf3757d96b4a369c88610ca545bf19aaf195a9f37cafe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PURGIN AndreiAlias
    OFAC ↗
    Record provenance
    ID
    16943
    SHA-256
    85369de2e90720bd79ebf3757d96b4a369c88610ca545bf19aaf195a9f37cafe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PURGIN AndrejAlias
    OFAC ↗
    Record provenance
    ID
    16943
    SHA-256
    85369de2e90720bd79ebf3757d96b4a369c88610ca545bf19aaf195a9f37cafe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PURHIN AndriyAlias
    OFAC ↗
    Record provenance
    ID
    16943
    SHA-256
    85369de2e90720bd79ebf3757d96b4a369c88610ca545bf19aaf195a9f37cafe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PURGIN AndriyAlias
    OFAC ↗
    Record provenance
    ID
    16943
    SHA-256
    85369de2e90720bd79ebf3757d96b4a369c88610ca545bf19aaf195a9f37cafe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PURGIN Andrey YevgenyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    16943
    SHA-256
    85369de2e90720bd79ebf3757d96b4a369c88610ca545bf19aaf195a9f37cafe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16943OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16943
    SHA-256
    253228261d579f365f406c67a9b70ec952c1409ee97642cadb4448efc3d74032
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1972-01-26Birth date
    Source not recordedOriginal record not linked