Andriy Yevgenovych Purgin

Andriy Yevgenovych Purgin

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  • Overview of Andriy Yevgenovych Purgin

    IDRUS0058
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    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.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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.
    OFSI Group ID12961

    What alternative names has Andriy Yevgenovych Purgin used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Andriy Yevgenovych PurginPrimary name
    Andriy Yevgenovych PurhinPrimary name variation
    Andriy Yevhenovych PurhinPrimary name variation

    Where is Andriy Yevgenovych Purgin located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Russia

    What are the personal details of Andriy Yevgenovych Purgin?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jan 25, 1972DonetskUkraine

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0