Andriy Yevgenovych Purgin

Sanctioned

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Last update: 03/06/2026

Name: Andriy Yevgenovych Purgin

Gender: label.gender.m

Birth: 1972-01-25 Donetsk

Nationality: UKR

Sanctions

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-	(UK Sanctions List Ref):RUS0058 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges
-	(UK Sanctions List Ref):RUS0058 Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. (UK Statement
-	(UK Sanctions List Ref):RUS0058. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Wanted by the Ukrainian authorities for
-	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
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Adverse media

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Frequently Asked Questions

1. Does Andriy Yevgenovych Purgin have any sanctions?

Yes, Andriy Yevgenovych Purgin is sanctioned by:

2. Can I receive AML sanctions alerts on Andriy Yevgenovych Purgin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andriy Yevgenovych Purgin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.