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Listed on sanctions / export-control lists
PURGIN, Andrey Yevgenyevich
US OFAC
Individual · 1 listing(s)
PURGIN, Andrey Yevgenyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-06-20 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2014-06-20 |
| Date of birth | 26 Jan 1972 |
| Aliases | PURGIN, Andriy; PURGIN, Andrei; PURGIN, Andrej; PURGYN, Andriy; PURHIN, Andriy |
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