On official sanctions lists

Andrey Yevgenyevich PURGIN

43 names and spellings · found in 21 data sources · on 15 official sanctions lists

Person · Countries on record: RU, UA · Updated 7 Nov 2026

Also known as

Andreï Pourguine
Andrej Purgin
Пургин Андрей Евгеньевич
アンドリー・プルギン
Андрій Євгенович ПУРГІН
アンドレイ・プルヒン
Andrey PURHIN
PURGIN, Andrey Yevgenyevich
Andriy Purhin
Andrei Evgenevich PURGIN
Andriy PURGYN
Andrei PURHIN
Пургин, Андрей Евгеньевич
Андрей Евгеньевич ПУРГИН
Andriy Yevgenovych Purhin
Andrey PURGIN
Andriej Purgin
Purgin Andrei Evgenevich
Purgin Andrei
Andriy Yevgenovych Purgin
Пургін Андрій Євгенович
アンドレイ・パージン
Andriy Yevhenovych Purhin
Andrei PURGIN(PURHIN)
Andrei PURGIN
安得烈·耶夫根耶維奇·普爾金
Andriy Evgenevich PURGIN
Andriy PURGIN
Andrey Evgenovich PURGIN
Andriej Jewgieniewicz Purgin
Андрей Пургин
Purhin Andrii Yevhenovych
Andriy Evhenovych PURGIN
Andrij Jewhenowytsch Purhin
Andriy Yevgenevich PURGIN
Andrei Yevgenyevich Purgin
Andrii Evhenovych PURHIN
Purhin Andriy Yevhenovych
Пургін Андрій Eвгенович

Named on 15 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Monaco National Fund Freezing ListLa Principauté de Monaco
New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

43 names and spellings
3 addresses
8 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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