Andrey Yevgenyevich PURGIN OFAC sanctioned

Person · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

Key facts

OFAC UID: 1425423281
Type: Person
Sanctions program: US-UKRRUS-REL
Country: —
Aliases tracked: 5

Aliases / AKAs

Andrei PURGIN (a.k.a.)
Andrej PURGIN (a.k.a.)
Andriy PURGIN (a.k.a.)
Andriy PURGYN (a.k.a.)
Andriy PURHIN (a.k.a.)

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