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Sanctions Screening

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Sanctioned Entity Found

Andrei Evgenevich PURGIN

Date of Birth: 1972-01-26

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/7331
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7331
Entity_EU_ReferenceNumber: EU.3038.14
Entity_Remark: (date of listing: 29/04/2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: PURGIN
NameAlias_LastName: PURHIN
NameAlias_LastName: ПУРГИН
NameAlias_FirstName: Andrei
NameAlias_FirstName: Andriy
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Evgenevich
NameAlias_MiddleName: Yevhenovych
NameAlias_MiddleName: Евгеньевич
NameAlias_WholeName: Andrei Evgenevich PURGIN
NameAlias_WholeName: Andriy Yevhenovych PURHIN
NameAlias_WholeName: Андрей Евгеньевич ПУРГИН
NameAlias_WholeName: Андрій Євгенович ПУРГІН
NameAlias_Gender: M
NameAlias_Function: 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’.
NameAlias_LogicalId: 104373
NameAlias_LogicalId: 17750
NameAlias_LogicalId: 18669
NameAlias_LogicalId: 18670
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1972-01-26
BirthDate_Day: 26
BirthDate_Month: 1
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Donetsk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 122853
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PURGIN Andrei Evgenevich

Date of Birth: 1972-01-26

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/7331
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7331
Entity_EU_ReferenceNumber: EU.3038.14
Entity_Remark: (date of listing: 29/04/2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: PURGIN
NameAlias_LastName: PURHIN
NameAlias_LastName: ПУРГИН
NameAlias_FirstName: Andrei
NameAlias_FirstName: Andriy
NameAlias_FirstName: Андрей
NameAlias_MiddleName: Evgenevich
NameAlias_MiddleName: Yevhenovych
NameAlias_MiddleName: Евгеньевич
NameAlias_WholeName: Andrei Evgenevich PURGIN
NameAlias_WholeName: Andriy Yevhenovych PURHIN
NameAlias_WholeName: Андрей Евгеньевич ПУРГИН
NameAlias_WholeName: Андрій Євгенович ПУРГІН
NameAlias_Gender: M
NameAlias_Function: 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’.
NameAlias_LogicalId: 104373
NameAlias_LogicalId: 17750
NameAlias_LogicalId: 18669
NameAlias_LogicalId: 18670
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1972-01-26
BirthDate_Day: 26
BirthDate_Month: 1
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Donetsk
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 122853
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-03-13
BirthDate_Regulation_EntryIntoForceDate: 2020-03-14
BirthDate_Regulation_NumberTitle: 2020/398 (OJ L78)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions