Andriy Yevhenovych PURHIN

Sanctioned

Андрей Евгеньевич ПУРГИН

Type

person

Subtype

Country

Ukraine

Date of birth

1972-01-26

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

27593

Asset freeze

2014-05-02activeSource

European Union

EU FSF

EU.3038.14

Asset freeze

2020-03-13activeSource

France

Registre national des gels d'avoirs

1147

Asset freeze

Legal bases

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

France

321