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Andriy Evgenevich PURGIN

Sanctioned
Andrei Evgenevich PURGIN
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
25/01/1972, 26/01/1972
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2997
Asset freezeTravel ban
2014-09-02activeSource
Official source conditions

Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

Source ↗
Legal bases
Australia
Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)
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

  • Andriy Evhenovych PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andriy Evgenevich PURGINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andriy Yevhenovych PURHINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrej PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Evgenovich PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrii Evhenovych PURHINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andriy Yevgenevich PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrey Yevgenyevich PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andriy PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andriy Yevgenovych PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei Evgenevich PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andrei PURGINAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2997AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/01/1972, 26/01/1972Birth date
    Source not recordedOriginal record not linked

Places

  • Donetsk, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2997
    SHA-256
    a1deed264272dc2caca65d8fef4a519b9f9651eb4dcfdb7308f0caec242a3613
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)