PURGIN, Andrey Yevgenyevich SDN — Treasury
Programs
UKRAINE-EO13660
Key facts
- CSL entity number
- 16943
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 5
Aliases / AKAs
- PURGIN, Andriy
- PURGIN, Andrei
- PURGIN, Andrej
- PURGYN, Andriy
- PURHIN, Andriy
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