Lists › OFAC SDN › ofac_sdn-16943
Andrey Yevgenyevich PURGIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16943.
Programs
Names and aliases
| Andrey Yevgenyevich PURGIN | primary |
| Andriy PURGIN | alias (strong) |
| Andrei PURGIN | alias (strong) |
| Andrej PURGIN | alias (strong) |
| Andriy PURGYN | alias (strong) |
| Andriy PURHIN | alias (strong) |
Details
| Birth dates | 1972-01-26 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.