Andriy Evgenevich PURGIN

Recorded on 1 list · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2997	2026-07-23	Unknown source ↗

AU · entry 2997

list version published 2026-07-23

Recorded name	Kind
Andriy Evgenevich PURGIN	Primary name
Andrei Evgenevich PURGIN	Alias
Andrei PURGIN	Alias
Andrej PURGIN	Alias
Andrey Evgenovich PURGIN	Alias
Andrey Yevgenyevich PURGIN	Alias
Andrii Evhenovych PURHIN	Alias
Andriy Evhenovych PURGIN	Alias
Andriy PURGIN	Alias
Andriy Yevgenevich PURGIN	Alias
Andriy Yevgenovych PURGIN	Alias
Andriy Yevhenovych PURHIN	Alias

Programmes

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

Addresses recorded

Donetsk, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Donetsk, Ukraine"
  ],
  "countries": [
    "Russia",
    "Ukraine"
  ],
  "details": [
    "Date of Birth: 25/01/1972, 26/01/1972",
    "Place of Birth: Donetsk, Ukraine",
    "Listing Information: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)"
  ]
}